Booz Allen Hamilton International (u.k.) Ltd in LONDON

Booz Allen Hamilton International (u.k.) Ltd LONDON

Booz Allen Hamilton International (u.k.) started in year 2000 as Private Limited Company with registration number 04078740. The Booz Allen Hamilton International (u.k.) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 2010-03-18 Booz Allen Hamilton International (u.k.) Ltd is no longer carrying the name Aestix (u.k.).

At the moment there are 4 directors in the the company, namely Andrew T., Mitchell M. and Lubna M. and others. In addition one secretary - Jacob B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cornwell A. who worked with the the company until 22 September 2010.

Booz Allen Hamilton International (u.k.) Ltd Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078740
Date of Incorporation	Thu, 21st Sep 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Andrew T.

Position: Director

Appointed: 15 February 2023

Mitchell M.

Position: Director

Appointed: 15 February 2023

Lubna M.

Position: Director

Appointed: 15 February 2023

Annette W.

Position: Director

Appointed: 20 March 2020

Jacob B.

Position: Secretary

Appointed: 02 September 2019

William P.

Position: Director

Appointed: 20 March 2020

Resigned: 15 February 2023

Sarah S.

Position: Director

Appointed: 02 September 2019

Resigned: 15 February 2023

Christopher P.

Position: Director

Appointed: 01 June 2018

Resigned: 02 March 2020

Angelo R.

Position: Director

Appointed: 01 June 2018

Resigned: 05 September 2019

Dennis G.

Position: Director

Appointed: 01 June 2018

Resigned: 02 March 2020

Joseph L.

Position: Director

Appointed: 31 October 2016

Resigned: 31 May 2018

Christopher L.

Position: Director

Appointed: 31 October 2016

Resigned: 02 March 2020

Michael J.

Position: Director

Appointed: 10 March 2011

Resigned: 31 October 2016

Robin P.

Position: Director

Appointed: 22 March 2001

Resigned: 01 January 2009

Michael M.

Position: Director

Appointed: 22 March 2001

Resigned: 28 September 2001

Marthe L.

Position: Director

Appointed: 22 March 2001

Resigned: 24 July 2001

Richard H.

Position: Director

Appointed: 22 March 2001

Resigned: 30 September 2001

Cornwell A.

Position: Director

Appointed: 21 September 2000

Resigned: 22 September 2010

Arthur F.

Position: Director

Appointed: 21 September 2000

Resigned: 10 March 2011

Dennis D.

Position: Director

Appointed: 21 September 2000

Resigned: 01 January 2009

Cornwell A.

Position: Secretary

Appointed: 21 September 2000

Resigned: 22 September 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Booz Allen Hamilton Holding Corporation from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Booz Allen Hamilton Holding Corporation

C/O The Corporation Trust Company 1209 Orange Street, Wilmington, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	N/A
Registration number	4546052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aestix (u.k.)	March 18, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, April 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 24th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-29: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-30 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-18 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-18 with full list of members filed on: 17th, December 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-12-17: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-18 with full list of members filed on: 13th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-18 with full list of members filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-18 with full list of members filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-18 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 16th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, March 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 21st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 21st, February 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-10-18 (Registered office changed on 18/10/02)	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 7th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 7th, March 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 1st, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 1st, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/01 to 30/03/01 filed on: 30th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/03/01 filed on: 30th, April 2001	accounts	Free Download (1 page)

Booz Allen Hamilton International (u.k.) Ltd LONDON

Booz Allen Hamilton International (u.k.) Ltd Address / Contact

Company Information / Profile

Company staff

Andrew T.

Mitchell M.

Lubna M.

Annette W.

Jacob B.

William P.

Sarah S.

Christopher P.

Angelo R.

Dennis G.

Joseph L.

Christopher L.

Michael J.

Robin P.

Michael M.

Marthe L.

Richard H.

Cornwell A.

Arthur F.

Dennis D.

Cornwell A.

People with significant control

Company previous names

Company filings

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