ACM ODYSSEY I LIMITED
WIMBLEDON ALNERY NO. 2929 LIMITED

Hellopages » Greater London » Merton » SW19 4DR
Company number 07315115
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016; Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016. The most likely internet sites of ACM ODYSSEY I LIMITED are www.acmodysseyi.co.uk, and www.acm-odyssey-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acm Odyssey I Limited is a Private Limited Company. The company registration number is 07315115. Acm Odyssey I Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Acm Odyssey I Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . FLAHERTY, Patrick Paul is a Director of the company. PRICE, David John is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BOOTH, Karen Jane has been resigned. Director GAN, David Y has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MORRISS, Stephen James has been resigned. Director OSBORNE, Ronald Eugene has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director WALTHO, Steven William has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 08 April 2014
70 years old
Director
PRICE, David John
Appointed Date: 07 October 2016
55 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 04 May 2012
Secretary
KLASSEN, Jenni Therese
Resigned: 23 December 2016
Appointed Date: 05 October 2016
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 25 January 2016
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 03 August 2010
Appointed Date: 14 July 2010
Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 31 October 2014
63 years old
Director
GAN, David Y
Resigned: 04 May 2012
Appointed Date: 03 August 2010
53 years old
Director
MORRIS, Craig Alexander James
Resigned: 03 August 2010
Appointed Date: 14 July 2010
50 years old
Director
MORRISS, Stephen James
Resigned: 01 April 2015
Appointed Date: 04 May 2012
60 years old
Director
OSBORNE, Ronald Eugene
Resigned: 04 May 2012
Appointed Date: 03 August 2010
66 years old
Director
SEELEY, Rebecca Jayne
Resigned: 01 February 2013
Appointed Date: 04 May 2012
45 years old
Director
WALTHO, Steven William
Resigned: 08 April 2014
Appointed Date: 04 May 2012
52 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 03 August 2010
Appointed Date: 14 July 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 03 August 2010
Appointed Date: 14 July 2010

Persons With Significant Control

Aecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACM ODYSSEY I LIMITED Events

23 Dec 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
08 Nov 2016
Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016
04 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016
27 Oct 2016
Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016
07 Oct 2016
Appointment of Mrs Jenni Therese Klassen as a secretary on 5 October 2016
...
... and 35 more events
10 Aug 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
10 Aug 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 August 2010
03 Aug 2010
Company name changed alnery no. 2929 LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
03 Aug 2010
Change of name notice
14 Jul 2010
Incorporation

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