BOOZ Allen Hamilton International (U.K.) Ltd

Company Name	BOOZ Allen Hamilton International (U.K.) Ltd
Company Status	Active
Company Number	04078740
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Previous Name	Aestix (U.K.) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sarah Madison St Clair
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 September 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	8283 Greensboro Drive McLean Va 22102 United States

Secretary Name	Jacob Daniel Bernstein
Status	Current
Appointed	02 September 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	8283 Greensboro Drive McLean Va 22102 United States

Director Name	William Phelps
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	20 March 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	8283 Greensboro Drive McLean Virginia 22102 United States

Director Name	Annette Lori Wilhelm
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	20 March 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	Germany
Correspondence Address	8283 Greensboro Drive McLean Virginia 22102 United States

Director Name	Cornwell Glendy Appleby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Vice President, Deputy General Counsel
Country of Residence	United States
Correspondence Address	8283 Greensboro Drive McLean Virginia 22102 United States

Director Name	Dennis Doughty
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Snr Vice President
Correspondence Address	895 Chinquapin Roads McLean Virgin 22102

Director Name	Arthur Fritzson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	8283 Greensboro Drive McLean Virginia 22102 United States

Secretary Name	Cornwell Glendy Appleby
Nationality	American
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	General Council & V P
Country of Residence	United States
Correspondence Address	8283 Greensboro Drive McLean Virginia 22102 United States

Director Name	Richard Hozik
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2001(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2001)
Role	Chief Financial Officer
Correspondence Address	707 Crown Meadow Drive Great Falls Virginia Fairfax County 22066

Director Name	Marthe Lattinville-Pace
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 March 2001(6 months after company formation)
Appointment Duration	4 months (resigned 24 July 2001)
Role	Vp Hr
Correspondence Address	10101 Baldwin Court Bethesda Maryland Montgomery 20817

Director Name	Mr Michael Anthony Mathias
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	Robin Louise Portman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2001(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2009)
Role	Vp
Correspondence Address	2315 Sawdust Road Vienna Virginia 22181 Irish

Director Name	Michael W Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2011(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8283 Greensboro Drive McLean Virginia 22102 United States

Director Name	Joseph Logue
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Booz Allen Hamilton Inc. 8283 Greensboro Drive McLean Va 22102 United States

Director Name	Christopher Charles Junmin Ling
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2016(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Booz Allen Hamilton Inc. 8283 Greensboro Drive McLean Va 22102 United States

Director Name	Dennis Harold Gibson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	733 Bishop Street Honolulu Hawaii United States

Director Name	Christopher London Pierce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1615 Murray Canyon Road San Diego California United States

Director Name	Angelo Sumera Roxas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8 Marina View #13-03 Singapore

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Booz Allen Hamilton Intenational Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Christopher London Pierce as a director on 2 March 2020 (1 page)
3 April 2020	Appointment of William Phelps as a director on 20 March 2020 (2 pages)
3 April 2020	Termination of appointment of Christopher Charles Junmin Ling as a director on 2 March 2020 (1 page)
3 April 2020	Termination of appointment of Dennis Harold Gibson as a director on 2 March 2020 (1 page)
3 April 2020	Appointment of Annette Lori Wilhelm as a director on 20 March 2020 (2 pages)
17 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Appointment of Sarah Madison St Clair as a director on 2 September 2019 (2 pages)
2 October 2019	Appointment of Jacob Daniel Bernstein as a secretary on 2 September 2019 (2 pages)
6 September 2019	Termination of appointment of Angelo Sumera Roxas as a director on 5 September 2019 (1 page)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 July 2018	Director's details changed for Denis Harold Gibson on 1 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 June 2018	Appointment of Angelo Sumera Roxas as a director on 1 June 2018 (2 pages)
6 June 2018	Appointment of Christopher London Pierce as a director on 1 June 2018 (2 pages)
6 June 2018	Termination of appointment of Joseph Logue as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Denis Harold Gibson as a director on 1 June 2018 (2 pages)
23 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of Booz Allen Hamilton Holding Corporation as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of Booz Allen Hamilton Holding Corporation as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
24 February 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
24 February 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
1 November 2016	Appointment of Christopher Charles Junmin Ling as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Christopher Charles Junmin Ling as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Michael W Jones as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Joseph Logue as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Michael W Jones as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Joseph Logue as a director on 31 October 2016 (2 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
10 December 2015	Total exemption full accounts made up to 30 March 2015 (7 pages)
10 December 2015	Total exemption full accounts made up to 30 March 2015 (7 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
17 December 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (14 pages)
17 December 2014	Director's details changed for Michael W Jones on 17 August 2014 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 December 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (14 pages)
17 December 2014	Director's details changed for Michael W Jones on 17 August 2014 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (8 pages)
18 December 2013	Full accounts made up to 31 March 2013 (8 pages)
13 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (3 pages)
13 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1 (3 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
17 July 2012	Auditor's resignation (1 page)
17 July 2012	Auditor's resignation (1 page)
28 March 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 March 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
23 March 2011	Termination of appointment of Arthur Fritzson as a director (2 pages)
23 March 2011	Termination of appointment of Arthur Fritzson as a director (2 pages)
23 March 2011	Appointment of Michael W Jones as a director (3 pages)
23 March 2011	Appointment of Michael W Jones as a director (3 pages)
18 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 January 2011	Termination of appointment of Cornwell Appleby as a secretary (2 pages)
10 January 2011	Termination of appointment of Cornwell Appleby as a director (2 pages)
10 January 2011	Termination of appointment of Cornwell Appleby as a director (2 pages)
10 January 2011	Termination of appointment of Cornwell Appleby as a secretary (2 pages)
23 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Arthur Fritzson on 18 August 2010 (2 pages)
22 September 2010	Director's details changed for Cornwell Glendy Appleby on 18 August 2010 (3 pages)
22 September 2010	Secretary's details changed for Cornwell Glendy Appleby on 18 August 2010 (2 pages)
22 September 2010	Director's details changed for Arthur Fritzson on 18 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Cornwell Glendy Appleby on 18 August 2010 (2 pages)
22 September 2010	Director's details changed for Cornwell Glendy Appleby on 18 August 2010 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 March 2010	Company name changed aestix (U.K.) LTD\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
18 March 2010	Company name changed aestix (U.K.) LTD\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
18 March 2010	Change of name notice (2 pages)
18 March 2010	Change of name notice (2 pages)
21 September 2009	Director and secretary's change of particulars / cornwell appleby / 21/09/2000 (1 page)
21 September 2009	Return made up to 18/08/09; full list of members (3 pages)
21 September 2009	Registered office changed on 21/09/2009 from finance department 7 savoy court london WC2R 0JP (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Director's change of particulars / arthur fritzson / 21/09/2000 (1 page)
21 September 2009	Director and secretary's change of particulars / cornwell appleby / 21/09/2000 (1 page)
21 September 2009	Return made up to 18/08/09; full list of members (3 pages)
21 September 2009	Director's change of particulars / arthur fritzson / 21/09/2000 (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Registered office changed on 21/09/2009 from finance department 7 savoy court london WC2R 0JP (1 page)
27 February 2009	Appointment terminated director robin portman (1 page)
27 February 2009	Appointment terminated director dennis doughty (1 page)
27 February 2009	Appointment terminated director robin portman (1 page)
27 February 2009	Appointment terminated director dennis doughty (1 page)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 10/08/08; full list of members (7 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 December 2008	Return made up to 10/08/08; full list of members (7 pages)
9 January 2008	Return made up to 18/08/07; no change of members (8 pages)
9 January 2008	Return made up to 18/08/07; no change of members (8 pages)
28 March 2007	Full accounts made up to 31 March 2006 (13 pages)
28 March 2007	Full accounts made up to 31 March 2006 (13 pages)
18 September 2006	Return made up to 18/08/06; full list of members (8 pages)
18 September 2006	Return made up to 18/08/06; full list of members (8 pages)
21 February 2006	Full accounts made up to 31 March 2005 (13 pages)
21 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
7 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 January 2005	Full accounts made up to 31 March 2004 (15 pages)
23 December 2003	Full accounts made up to 31 March 2003 (15 pages)
23 December 2003	Full accounts made up to 31 March 2003 (15 pages)
27 October 2003	Return made up to 21/09/03; full list of members (8 pages)
27 October 2003	Return made up to 21/09/03; full list of members (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (16 pages)
22 January 2003	Full accounts made up to 31 March 2002 (16 pages)
18 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
7 March 2002	Full accounts made up to 31 March 2001 (15 pages)
7 March 2002	Full accounts made up to 31 March 2001 (15 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
1 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
1 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
16 November 2001	Return made up to 21/09/01; full list of members (8 pages)
16 November 2001	Return made up to 21/09/01; full list of members (8 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 1 liverpool street london EC2M 7QD (1 page)
30 April 2001	Accounting reference date shortened from 30/09/01 to 30/03/01 (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 1 liverpool street london EC2M 7QD (1 page)
30 April 2001	Accounting reference date shortened from 30/09/01 to 30/03/01 (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
28 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Incorporation (20 pages)
21 September 2000	Incorporation (20 pages)

BOOZ Allen Hamilton International (U.K.) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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