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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMENTUM INTERNATIONAL HOLDINGS UK LTD. WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
METAPRAXIS LIMITED SANDY ENGLAND Voluntary... GROUP 62020 - Information technology consultancy activities
SCHUMANN SMITH LIMITED LONDON UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
DAMES & MOORE LIMITED TUNBRIDGE WELLS Dissolved... FULL 71121 - Engineering design activities for industrial process and production
AECOM GLOBAL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DAVIS LANGDON 2004 LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AECOM DESIGN BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
CAMERON TAYLOR RESOURCES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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.
URS CORPORATION GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AECOM EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROJECT SPACE (OVERSEAS) LIMITED TUNBRIDGE WELLS ... DORMANT 70229 - Management consultancy activities other than financial management
PROJECT SPACE (HOLDINGS) LIMITED TUNBRIDGE WELLS Dissolved... SMALL 70229 - Management consultancy activities other than financial management
PROJECT SPACE (UK) LIMITED TUNBRIDGE WELLS ... SMALL 81100 - Combined facilities support activities
DAVIS LANGDON SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
SALTROCK DEVELOPMENTS LTD NUTFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAULT AND CHAMBERS, BULLEN LIMITED BELFAST Active DORMANT 74990 - Non-trading company
THORBURN COLQUHOUN HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYCITYDEAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UTILITY ADVICE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WE SHAPE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JOULE DIGITAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LOTUS IMMIGRATION LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DANYTOMAS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
CGM FINANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
ALISASHY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
BOORTZCONSUL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
EXCEPTIONAL MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling