AECOM LIMITED
Non-Trading
General Information
NAME
AECOM LIMITED
COMPANY NUMBER
01846493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
06/09/1984
(40 years and 2 months old)
WEBSITE
www.aecom.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
07/03/2005
25/04/2009
FABER MAUNSELL LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 02070617000
TPS: No
38 Woodside Business Park
Birkenhead
Merseyside
L41 1EH
42 Colinton Road
Edinburgh
Midlothian
EH10 5BT
5th Floor 2 Citywalk
Leeds
West Yorkshire
LS11 9AR
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Telephone: 76452000
9th Floor
The Clarence West Building
2 Clarence Street West
Belfast
BT2 7GP
Telephone: 90607200
Aecom House
179 Moss Lane
Hale
Altrincham, Cheshire
WA15 8FH
Aldgate Tower 2 Leman Street
London
E1 8FA
Telephone: 70617000
Beaufort House
94-96 Newhall Street
Birmingham
West Midlands
B3 1PB
Belvedere House
Pynes Hill
Exeter
Devon
EX2 5WS
Telephone: 663200
Clarence House
Minerva Business Park
Peterborough
Cambridgeshire
PE2 6FT
Telephone: 364800
Davis Langdon Llp
Mid City Place
71 High Holborn
London
WC1V 6QS
Telephone: 30092100
Dunedin House
25 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
First Floor
One Trinity Gardens
Broad Chare
Newcastle-upon-tyne, Tyne and Wear
NE1 2HF
Telephone: 2246500
Marchmount House
10 Dumfries Place
Cardiff
South Glamorgan
CF10 3RJ
Portwall Place
Portwall Lane
Bristol
Avon
BS1 6NA
Telephone: 9017000
Poseidon House Neptune Park
Maxwell Road
Plymouth
Devon
PL4 0SN
St Christopher House
George Cayley Drive
York
North Yorkshire
YO30 4XE
Wellington House
Albion Street
Leicester
Leicestershire
LE1 6GD
10th Floor Sunley House
Bedford Park
Croydon
Surrey
CR0 2AP
11-12 Eldon Pace
Bradford
West Yorkshire
BD1 3AZ
Telephone: 70617000
12 Regan Way Chetwynd Business Park
Nottingham
Nottinghamshire
NG9 6RZ
14 Queen Victoria Road
Coventry
West Midlands
CV1 3PJ
225 Bath Street
Glasgow
Lanarkshire
G2 4GZ
Telephone: 76452000
3 St James Court
Whitefriars
Norwich
Norfolk
NR3 1RJ
Telephone: 953000
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 |
|---|---|---|
| AECOM DESIGN & CONSULTING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AECOM LIMITED | Non-Trading | View Report |
| AECOM ENVIRONMENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Joao Andre De Magalhaes Wrobel (932614537) has left the board |
| 16/08/2024 | New Board Member Joao Andre De Magalhaes Wrobel (932614537) Appointed |
| 16/08/2024 | New Board Member Joao Andre De Magalhaes Wrobel (932614537) Appointed |
Credit Risk Overview
Want to learn more about AECOM LIMITED?
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 AECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM LIMITED?
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 |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/12/1991 - Present (32 years and 11 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
19/12/1991 - 30/06/1992 (6 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Joao Andre De Magalhaes Wrobel (932614537) has left the board |
| 16/08/2024 | New Board Member Joao Andre De Magalhaes Wrobel (932614537) Appointed |
| 16/08/2024 | New Board Member Joao Andre De Magalhaes Wrobel (932614537) Appointed |
| 15/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | Richard Stephen Whitehead (921699955) has left the board |
| 11/05/2023 | Patricia Sofia Ribeiro-Carvalho-Vieira (925515050) has left the board |
| 11/05/2023 | Mark Andrew Southwell (926241729) has left the board |
| 16/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Andrew Noel Jones (910209425) has left the board |
| 23/08/2022 | Craig Nicholas Edwards (927650901) has left the board |
| 14/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Craig Nicholas Edwards (927650901) Appointed |
| 25/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Patricia Sofia Ribeiro-Carvalho-Vieira (925515050) Appointed |
| 24/02/2021 | New Board Member Colin David Wood (925049741) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 04/08/2020 | David Charles Webb Barwell (923895452) has left the board |
| 04/08/2020 | William Jan Charles Quarterman (924736654) has left the board |
| 13/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | Richard Stephen Whitehead (926241733) has left the board |
| 25/09/2019 | New Board Member Richard Stephen Whitehead (921699955) Appointed |
| 18/09/2019 | New Board Member Andrew Richard Barker (926241728) Appointed |
| 18/09/2019 | New Board Member Mark Andrew Southwell (926241729) Appointed |
| 18/09/2019 | New Board Member Richard Stephen Whitehead (926241733) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 24/02/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396680) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 21/06/2018 | New Accounts filed |
| 15/06/2018 | New Board Member William Jan Charles Quarterman (924736654) Appointed |
| 13/04/2018 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 16/01/2018 | Iain Leslie MacFadyen (913689326) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member David Charles Webb Barwell (923895452) Appointed |
| 28/08/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 01/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 29/12/2016 | Jenni Therese Klassen (921615718) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 25/11/2016 | Change in Reg. Office |
| 10/11/2016 | Change in Reg. Office |
| 31/10/2016 | Change in Reg. Office |
| 14/10/2016 | Karen Jane Booth (919263686) has left the board |
| 14/10/2016 | New Company Secretary Jenni Therese Klassen (921615718) Appointed |
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