AECOM DESIGN & CONSULTING SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AECOM DESIGN & CONSULTING SERVICES UK LIMITED
COMPANY NUMBER
07840752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2011
(13years old)
WEBSITE
https://aecom.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
09/11/2011
30/09/2019
URS GLOBAL LIMITED
LONDON
E1 8FA
Aldgate Tower 2 Leman Street
London
E1 8FA
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 INTERCONTINENTAL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AECOM DESIGN & CONSULTING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECOM DESIGN & CONSULTING SERVICES 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 DESIGN & CONSULTING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM DESIGN & CONSULTING SERVICES 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 |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2020 - Present (4 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/05/2021 - Present (3 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/11/2011 - 31/12/2012 (1 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2011 - Present (13years) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 15/11/2023 | 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 |
| 14/04/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 14/11/2022 | 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 |
| 15/07/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Richard Stephen Whitehead (921699955) Appointed |
| 26/05/2021 | New Board Member Andrew Noel Jones (910209425) Appointed |
| 26/05/2021 | New Board Member Colin David Wood (925049741) Appointed |
| 26/05/2021 | New Board Member Patricia Sofia Ribeiro-Carvalho-Vieira (925515050) Appointed |
| 26/05/2021 | New Board Member Mark Andrew Southwell (926241729) Appointed |
| 26/05/2021 | New Board Member Craig Nicholas Edwards (927650901) Appointed |
| 26/05/2021 | New Board Member Richard Stephen Whitehead (928354028) Appointed |
| 26/05/2021 | David John Price (912598373) has left the board |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | David John Price (927628945) has left the board |
| 18/11/2020 | New Board Member David John Price (912598373) Appointed |
| 11/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 11/11/2020 | New Board Member David John Price (927628945) Appointed |
| 21/08/2020 | New Board Member Andrew Richard Barker (926241728) Appointed |
| 04/08/2020 | William Jan Charles Quarterman (924736654) has left the board |
| 04/08/2020 | David Charles Webb Barwell (923895452) has left the board |
| 05/07/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | Joanne Lucy Lang (925515279) has left the board |
| 23/09/2019 | New Board Member William Jan Charles Quarterman (924736654) Appointed |
| 23/09/2019 | David John Price (923804005) has left the board |
| 23/09/2019 | New Board Member David Charles Webb Barwell (923895452) Appointed |
| 23/09/2019 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 08/07/2019 | Bernice Constance Lilian Philps (923777829) has left the board |
| 05/07/2019 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 28/03/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396232) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 21/09/2017 | New Board Member David John Price (923804005) Appointed |
| 20/09/2017 | New Board Member Bernice Constance Lilian Philps (923777829) Appointed |
| 30/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
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