AECOM ENVIRONMENTAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AECOM ENVIRONMENTAL SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739848. The accounts status is SMALL and accounts are next due on 30/06/2024.
AECOM ENVIRONMENTAL SOLUTIONS LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739848. The accounts status is SMALL and accounts are next due on 30/06/2024.
AECOM ENVIRONMENTAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD BARKER | Dec 1967 | British | Director | 2013-10-21 | CURRENT |
MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA | May 1973 | Portuguese | Director | 2022-12-07 | CURRENT |
MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2018-03-22 UNTIL 2020-10-30 | RESIGNED |
MR IAIN LESLIE MACFADYEN | Jun 1963 | British | Director | 2017-05-11 UNTIL 2018-01-11 | RESIGNED |
REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2017-05-11 UNTIL 2017-08-21 | RESIGNED |
MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2015-09-02 UNTIL 2018-10-04 | RESIGNED |
MR. CRAIG NICHOLAS EDWARDS | Nov 1974 | British | Director | 2020-11-09 UNTIL 2022-08-19 | RESIGNED |
MR ROBERT IAN LINDSAY DOW | Dec 1961 | British | Director | 2013-10-21 UNTIL 2018-06-01 | RESIGNED |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2015-09-02 UNTIL 2016-10-07 | RESIGNED |
MR DAVID CHARLES WEBB BARWELL | Nov 1965 | British | Director | 2017-11-02 UNTIL 2020-07-30 | 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 IAN JAMES ADAMSON | Secretary | 2013-10-21 UNTIL 2016-01-25 | RESIGNED | ||
MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2018-06-01 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aecom Design & Consulting Services Uk Limited | 2021-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aecom Limited | 2016-04-06 - 2021-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |