AECOM LIMITED - LONDON

Company Profile

Overview

AECOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846493. The accounts status is FULL and accounts are next due on 30/06/2024.

AECOM LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	30/09/2022	30/06/2024

Registered Office

ALDGATE TOWER

LONDON

E1 8FA

UNITED KINGDOM

This Company Originates in : United Kingdom

Previous trading names include:
FABER MAUNSELL LIMITED (until 28/04/2009)

FABERMAUNSELL LIMITED (until 07/03/2005)

Confirmation Statements

Last Statement	Next Statement Due
19/12/2023	02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ANDREW RICHARD BARKER	Dec 1967	British	Director	2019-09-16	CURRENT
MR BOLAJI MORUF TAIWO			Secretary	2018-12-21	CURRENT
MR COLIN DAVID WOOD	Jul 1968	British	Director	2021-02-22	CURRENT
MR AJAZ LATIF CHAUDHRI	Apr 1959	British	Director	2003-01-01 UNTIL 2003-11-15	RESIGNED
MR. CRAIG NICHOLAS EDWARDS	Nov 1974	British	Director	2021-04-08 UNTIL 2022-08-19	RESIGNED
MICHAEL GERARD DUNLOP	Jan 1957	British	Director	2003-01-01 UNTIL 2003-11-15	RESIGNED
JOHN CORMAC DEVLIN	Oct 1959	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
JOHN WILLIAM BROPHY	Aug 1953	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MR MARK RICHARD CROSBY	Nov 1957	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MR KEVIN ALLAN CORBETT	Feb 1960	British	Director	2005-04-18 UNTIL 2011-09-30	RESIGNED
MR KENNEDY FLETCHER DALTON	Aug 1948	British	Director	2002-02-27 UNTIL 2010-12-01	RESIGNED
GEOFFERY COPLEY	May 1949	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
PATRICK JOSEPH COLEMAN	Apr 1954	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
BRIAN GEORGE COE	Jan 1943	British	Director	2000-06-30 UNTIL 2002-03-15	RESIGNED
ALLAN ERNEST CHURCHMAN	Jun 1943	British	Director	1997-07-01 UNTIL 1999-03-16	RESIGNED
LESLIE MORRIS ELLISS	Sep 1939	British	Director	1996-01-15 UNTIL 1999-03-30	RESIGNED
MR ROBERT DAVID CHALLANS	May 1947	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MERVYN DOUGLAS CARTER	Jul 1951	British	Director	2002-04-01 UNTIL 2003-08-31	RESIGNED
NEIL BURNS	Dec 1956	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MR DAVID JOHN BROWNFIELD	Mar 1950	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MICHAEL GRAEME COOPER	Sep 1952	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MR ANDREW PHILIP POOLE			Secretary	2016-01-25 UNTIL 2016-07-11	RESIGNED
MRS JENNI THERESE KLASSEN			Secretary	2016-10-07 UNTIL 2016-12-23	RESIGNED
MR DONALD GAVAN FAHRENHEIM	Feb 1955	British	Secretary	2002-03-15 UNTIL 2010-04-30	RESIGNED
BRIAN GEORGE COE	Jan 1943	British	Secretary		RESIGNED
MR IAN JAMES ADAMSON			Secretary	2010-05-01 UNTIL 2016-01-25	RESIGNED
MR DONALD GAVAN FAHRENHEIM	Feb 1955	British	Director	2002-02-27 UNTIL 2010-04-30	RESIGNED
MR JONATHAN ALAN ARMSTRONG	Jul 1971	British	Director	2012-01-01 UNTIL 2015-03-31	RESIGNED
NICHOLAS JAMES BOWERS	Jun 1950	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MRS KAREN JANE BOOTH	Sep 1962	British	Director	2014-10-31 UNTIL 2016-10-07	RESIGNED
KENNETH JOHN BOAM	Aug 1946	British	Director	1993-10-01 UNTIL 1996-11-22	RESIGNED
MR HOWARD KARL BLESSINGTON	Mar 1951	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
JAMES DOUGLAS BLENKEY	Dec 1945	British	Director	1998-03-17 UNTIL 2000-07-19	RESIGNED
JAMES DOUGLAS BLENKEY	Dec 1945	British	Director	2002-03-05 UNTIL 2003-01-01	RESIGNED
ROBERT HUGH BRIDGE	Nov 1943	British	Director		RESIGNED
LAURENCE RICHARD BEARD	May 1965	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
JOHN GAVIN BARKER	May 1962	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
ANTHONY PHILIP BAKER	Feb 1960	British	Director	2002-03-05 UNTIL 2003-07-16	RESIGNED
PETER JAMES AYRES	Jul 1964	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
JOHN BOWMAN	May 1946	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
MR MARK GUY ALLAN	Oct 1950	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
SHAKIR ISMAIL AL-KUBAISI	Mar 1939	British	Director		RESIGNED
MR IAN JAMES ADAMSON	Mar 1964	British	Director	2003-01-01 UNTIL 2003-11-15	RESIGNED
JOHN BOWMAN	May 1946	British	Director	1997-07-01 UNTIL 1999-03-16	RESIGNED
MR DAVID CHARLES WEBB BARWELL	Nov 1965	British	Director	2017-11-02 UNTIL 2020-07-30	RESIGNED
MARTIN JOHN BRIGHT	Dec 1949	British	Director	2002-03-05 UNTIL 2003-11-15	RESIGNED
ROBERT HUGH BRIDGE	Nov 1943	British	Director	1997-07-01 UNTIL 1999-03-16	RESIGNED
RICHARD JOHN BROWN	Jan 1941	British	Director	2002-03-05 UNTIL 2003-01-17	RESIGNED
LESLIE MORRIS ELLISS	Sep 1939	British	Director		RESIGNED
LESLIE MORRIS ELLISS	Sep 1939	British	Director	1993-10-01 UNTIL 1995-07-01	RESIGNED

Persons with Significant Control

Name	Active from	Address	Level of control
Aecom Design & Consulting Services Uk Limited	2019-09-27	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Aecom International Holdings Uk Limited	2019-09-26 - 2019-09-27	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Urs Global Limited	2019-09-26 - 2019-09-26	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Aecom International Holdings Uk Limited	2018-09-28 - 2019-09-26	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Aecom Ukrc Limited	2018-09-25 - 2018-09-28	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Aecom Holdings Limited	2016-04-06 - 2018-09-25	London	Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	LONDON UNITED KINGDOM	Active	FULL	74901 - Environmental consulting activities
AECOM GLOBAL GROUP LIMITED	LONDON UNITED KINGDOM	Active	SMALL	82990 - Other business support service activities n.e.c.
AECOM DESIGN BUILD LIMITED	LONDON UNITED KINGDOM	Active	SMALL	42910 - Construction of water projects
AECOM CORPORATION HOLDINGS (UK) LIMITED	LONDON UNITED KINGDOM	Active	SMALL	70100 - Activities of head offices
AECOM DESIGN BUILD (HOLDINGS) LIMITED	LONDON UNITED KINGDOM	Active	SMALL	96090 - Other service activities n.e.c.
AECOM HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
ALDGATE DEVELOPMENTS LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
ALDGATE TOWER DEVELOPMENTS LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
AKT JV LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	71122 - Engineering related scientific and technical consulting activities
AECOM ENVIRONMENTAL SOLUTIONS LIMITED	LONDON UNITED KINGDOM	Active	SMALL	71122 - Engineering related scientific and technical consulting activities