AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
COMPANY NUMBER
00880328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
27/05/1966
(58 years and 5 months old)
WEBSITE
http://www.urs.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
09/12/2011
16/03/2015
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 02070617000
TPS: No
16 Priestgate
Peterborough
Cambridgeshire
PE1 1JA
Telephone: 652709
1st Floor
Victoria Square House
Victoria Square
Birmingham, West Midlands
B2 4AJ
2nd Floor
Apex 2
97 Haymarket Terrace
Edinburgh, Midlothian
EH12 5HD
3 Foxcombe Court
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1DZ
401 Faraday Street
Birchwood
Warrington
Cheshire
WA3 6GA
4th Floor
Bridgewater House
Whitworth Street
Manchester
M1 6LT
Telephone: 9073500
6 Ardross Street
Inverness
Inverness-Shire
IV3 5NN
Telephone: 70617000
6 Park Circus
Glasgow
Lanarkshire
G3 6AX
Aecom Limited
3rd Floor
International House
Ashford, Kent
TN23 1HU
Telephone: 658270
Aldgate Tower 2 Leman Street
London
E1 8FA
Telephone: 70617000
Bassingbourn Barracks
Bassingbourn
Royston
Hertfordshire
SG8 5LX
Ewc Office
Raf Benson
Benson
Wallingford, Oxfordshire
OX10 6AA
Norman House
Heritage Gate
Derby
Derbyshire
DE1 1NU
Pemberton House
Stafford Park 1
Telford
Shropshire
TF3 3BH
Telephone: 235600
Plumer House
Tailyour Road
Plymouth
Devon
PL6 5DH
Telephone: 676700
R A F Henlow
Henlow
Bedfordshire
SG16 6DN
R A F Saxavord Haroldswick
Unst
Shetland
ZE2 9TJ
Royal Court
Basil Close
Chesterfield
Derbyshire
S41 7SL
Telephone: 209221
Sterling House
Dixs Field
Exeter
Devon
EX1 1QA
The Mclaren Building
35 Dale End
Birmingham
West Midlands
B4 7LN
The Old Pottery
Charlestown Road
St Austell
Cornwall
PL25 3NL
Wilson House
Bentalls
Basildon
Essex
SS14 3BX
Credit Risk Overview
Want to learn more about AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?
Purchase the company report or an
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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 INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Active - Accounts Filed | View Report |
| FERGUSON & MCILVEEN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | Richard Stephen Whitehead (921699955) has left the board |
Credit Risk Overview
Want to learn more about AECOM INFRASTRUCTURE & ENVIRONMENT UK 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 INFRASTRUCTURE & ENVIRONMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM INFRASTRUCTURE & ENVIRONMENT UK 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 |
|---|---|---|---|---|
|
26/07/2013 - Present (11 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 10 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 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/12/1992 - 30/04/1995 (2 years and 4 months) Born in May 1932 |
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 |
|---|---|
| 14/03/2024 | New Accounts filed |
| 01/12/2023 | 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 |
| 26/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 05/10/2022 | Andrew Noel Jones (910209425) has left the board |
| 23/08/2022 | Craig Nicholas Edwards (927650901) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Craig Nicholas Edwards (927650901) Appointed |
| 24/02/2021 | New Board Member Patricia Sofia Ribeiro-Carvalho-Vieira (925515050) Appointed |
| 24/02/2021 | New Board Member Colin David Wood (925049741) Appointed |
| 22/12/2020 | New Accounts 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 |
| 03/12/2019 | 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 Richard Stephen Whitehead (926241733) Appointed |
| 18/09/2019 | New Board Member Mark Andrew Southwell (926241729) Appointed |
| 18/09/2019 | New Board Member Andrew Richard Barker (926241728) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396666) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 10/07/2018 | New Accounts filed |
| 18/06/2018 | 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 |
| 06/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member David Charles Webb Barwell (923895452) Appointed |
| 07/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 19/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 29/12/2016 | Jenni Therese Klassen (921624315) has left the board |
| 10/12/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 17/10/2016 | Karen Jane Booth (919263686) has left the board |
| 17/10/2016 | New Company Secretary Jenni Therese Klassen (921624315) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 13/07/2016 | Andrew Philip Poole (920463355) has left the board |
| 01/02/2016 | New Company Secretary Andrew Philip Poole (920463355) Appointed |
| 01/02/2016 | New Company Secretary Andrew Philip Poole (920463355) Appointed |
| 01/02/2016 | Ian James Adamson (920324679) has left the board |
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