BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
Active - Accounts Filed
General Information
NAME
BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
COMPANY NUMBER
04078740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/09/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/2000
18/03/2010
AESTIX (U.K.) LTD
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
280bishopsgate
London
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOZ ALLEN HAMILTON SINGAPORE HOLDING CO | N/A | N/A |
| BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Lubna Malik (930662649) has left the board |
| 11/11/2024 | Annette Lori Wilhelm (926869806) has left the board |
| 11/11/2024 | New Board Member James Douglas Marky (932909026) Appointed |
Credit Risk Overview
Want to learn more about BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/09/2000 - 22/09/2010 (10years) Secretary: 21/09/2000 - 22/09/2010 (10years) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOZ ALLEN HAMILTON INC | N/A | N/A |
| BOOZ ALLEN HAMILTON INTERNATIONAL INC | N/A | N/A |
| BOOZ ALLEN HAMILTON SINGAPORE HOLDING CO | N/A | N/A |
| BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Lubna Malik (930662649) has left the board |
| 11/11/2024 | Annette Lori Wilhelm (926869806) has left the board |
| 11/11/2024 | New Board Member James Douglas Marky (932909026) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Sarah Madison St Clair (926300663) has left the board |
| 16/03/2023 | William Phelps (926869809) has left the board |
| 16/03/2023 | New Board Member Andrew Hopwood Turner (930662673) Appointed |
| 16/03/2023 | New Board Member Mitchell A. Mosvick (930665632) Appointed |
| 16/03/2023 | New Board Member Lubna Malik (930662649) Appointed |
| 08/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Christopher Charles Junmin Ling (921754673) has left the board |
| 07/04/2020 | Dennis Harold Gibson (924715445) has left the board |
| 07/04/2020 | Christopher London Pierce (924715257) has left the board |
| 07/04/2020 | New Board Member William Phelps (926869809) Appointed |
| 07/04/2020 | New Board Member Annette Lori Wilhelm (926869806) Appointed |
| 20/02/2020 | New Accounts filed |
| 04/10/2019 | New Board Member Sarah Madison St Clair (926300663) Appointed |
| 04/10/2019 | New Company Secretary Jacob Daniel Bernstein (926300654) Appointed |
| 10/09/2019 | Angelo Sumera Roxas (924715343) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Joseph Logue (921754712) has left the board |
| 08/06/2018 | New Board Member Denis Harold Gibson (924715445) Appointed |
| 08/06/2018 | New Board Member Angelo Sumera Roxas (924715343) Appointed |
| 08/06/2018 | New Board Member Christopher London Pierce (924715257) Appointed |
| 26/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Christopher Charles Junmin Ling (921754673) Appointed |
| 04/11/2016 | New Board Member Joseph Logue (921754712) Appointed |
| 04/11/2016 | Michael W Jones (915875428) has left the board |
| 02/08/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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