Aecom Infrastructure & Environment Uk Limited
00880328
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/10/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
secretary · Since 21/12/2018
director · Since 16/09/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
director · Since 03/03/2025
CIVIL ENGINEER
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
secretary · Since 21/12/2018
Former
director · Resigned 24/08/1994
director · Resigned 30/04/1995
director · Resigned 30/04/1995
director · Resigned 30/04/1995
secretary · Resigned 03/11/1997
director · Resigned 03/11/1997
director · Resigned 30/04/2000
director · Resigned 31/07/2002
director · Resigned 31/07/2004
director · Resigned 16/10/2006
director · Resigned 30/09/2007
director · Resigned 11/07/2008
director · Resigned 11/07/2008
director · Resigned 11/07/2008
director · Resigned 11/07/2008
director · Resigned 11/07/2008
director · Resigned 30/04/2009
director · Resigned 10/09/2010
director · Resigned 10/09/2010
director · Resigned 23/12/2010
secretary · Resigned 30/03/2011
director · Resigned 10/06/2011
director · Resigned 10/11/2011
secretary · Resigned 30/05/2012
director · Resigned 31/12/2012
director · Resigned 05/01/2015
director · Resigned 12/03/2015
director · Resigned 12/05/2015
secretary · Resigned 03/12/2015
secretary · Resigned 03/12/2015
director · Resigned 04/12/2015
director · Resigned 11/12/2015
director · Resigned 14/12/2015
director · Resigned 21/12/2015
secretary · Resigned 25/01/2016
secretary · Resigned 11/07/2016
director · Resigned 07/10/2016
secretary · Resigned 23/12/2016
director · Resigned 21/08/2017
director · Resigned 11/01/2018
director · Resigned 04/10/2018
director · Resigned 30/07/2020
director · Resigned 30/07/2020
director · Resigned 30/10/2020
director · Resigned 19/08/2022
director · Resigned 03/10/2022
director · Resigned 04/05/2023
Persons with Significant Control
Aecom Design & Consulting Services Uk Limited
Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 07840752 · Companies House · Limited By Shares
Notified 27/09/2019
Former PSCs
Aecom Corporation Holdings (Uk) Limited
Ceased 28/09/2018
Aecom International Holdings Uk Limited
Ceased 26/09/2019
Aecom International Holdings Uk Limited
Ceased 27/09/2019
Urs Global Limited
Ceased 26/09/2019
Change History
Active
Private Limited Company
ALDGATE TOWER
LONDON