Savant Uk Limited in 2 Leman Street LONDON

Savant Uk Limited LONDON

Savant Uk started in year 2003 as Private Limited Company with registration number 04654431. The Savant Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Aldgate Tower. Postal code: E1 8FA.

Currently there are 2 directors in the the company, namely Patricia R. and Ian A.. In addition one secretary - Bolaji T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Savant Uk Limited Address / Contact

Office Address	Aldgate Tower
Office Address2	2 Leman Street
Town	London
Post code	E1 8FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04654431
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Patricia R.

Position: Director

Appointed: 08 February 2019

Bolaji T.

Position: Secretary

Appointed: 21 December 2018

Ian A.

Position: Director

Appointed: 22 March 2011

Jenni K.

Position: Secretary

Appointed: 07 October 2016

Resigned: 23 December 2016

Andrew P.

Position: Secretary

Appointed: 25 January 2016

Resigned: 11 July 2016

Ian A.

Position: Secretary

Appointed: 22 March 2011

Resigned: 25 January 2016

Joanna S.

Position: Director

Appointed: 01 July 2007

Resigned: 22 March 2011

Danica F.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2008

Donald P.

Position: Director

Appointed: 01 July 2007

Resigned: 22 March 2011

Jonathan H.

Position: Secretary

Appointed: 27 October 2004

Resigned: 22 March 2011

Jonathan H.

Position: Director

Appointed: 27 October 2004

Resigned: 22 March 2011

Christopher H.

Position: Director

Appointed: 01 February 2004

Resigned: 30 April 2012

David S.

Position: Secretary

Appointed: 04 February 2003

Resigned: 27 October 2004

David W.

Position: Director

Appointed: 04 February 2003

Resigned: 08 February 2019

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 03 February 2003

Bonusworth Limited

Position: Corporate Director

Appointed: 03 February 2003

Resigned: 03 February 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Aecom Europe Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Aecom Europe Holdings Ltd

Aldgate Tower 2 Leman Street, London, E1 8FA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	6765188
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 2nd, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 2nd, June 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Friday 1st October 2021 filed on: 23rd, June 2022	accounts	Free Download (24 pages)
AA	Dormant company accounts reported for the period up to Friday 2nd October 2020 filed on: 21st, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 27th September 2019 filed on: 3rd, July 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 28th September 2018 filed on: 1st, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 29th September 2017 filed on: 3rd, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 1st, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 2nd October 2015 filed on: 5th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Full accounts data made up to Friday 3rd October 2014 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th March 2015	capital
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 25th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2009 to Wednesday 30th September 2009 filed on: 6th, December 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Saturday 21st March 2009 filed on: 21st, March 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (7 pages)
122	Gbp sr 160000@1 filed on: 15th, April 2008	capital	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 20th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 20th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 06/12/04 filed on: 21st, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 06/12/04 filed on: 21st, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 160000 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 160100. filed on: 21st, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 160000 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 160100. filed on: 21st, December 2004	capital	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Saturday 22nd February 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 22nd February 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (11 pages)

Savant Uk Limited LONDON

Savant Uk Limited Address / Contact

Company Information / Profile

Company staff

Patricia R.

Bolaji T.

Ian A.

Jenni K.

Andrew P.

Ian A.

Joanna S.

Danica F.

Donald P.

Jonathan H.

Jonathan H.

Christopher H.

David S.

David W.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company filings

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