AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Key Data

Status

Active

Company No.

00880328

Incorporation date

27/05/1966

Size

Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1966)

07/02/2026

Full accounts made up to 2025-10-03

View PDF (97 pages)

05/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-09-27

View PDF (95 pages)

03/03/2025

Appointment of Mr Richard Stephen Whitehead as a director on 2025-03-03

View PDF (2 pages)

13/02/2025

Termination of appointment of Colin David Wood as a director on 2025-02-12

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

09/03/2024

Full accounts made up to 2023-09-29

View PDF (93 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Mr. Colin David Wood on 2023-11-21

View PDF (2 pages)

25/05/2023

Director's details changed for Mr. Colin David Wood on 2023-05-25

View PDF (2 pages)

09/05/2023

Termination of appointment of Richard Stephen Whitehead as a director on 2023-05-04

View PDF (1 pages)

09/05/2023

Termination of appointment of Mark Andrew Southwell as a director on 2023-05-04

View PDF (1 pages)

09/05/2023

Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2023-05-04

View PDF (1 pages)

22/03/2023

Full accounts made up to 2022-09-30

View PDF (83 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2021-10-01

View PDF (78 pages)

24/10/2022

Director's details changed for Mr. Colin David Wood on 2022-10-21

View PDF (2 pages)

03/10/2022

Termination of appointment of Andrew Noel Jones as a director on 2022-10-03

View PDF (1 pages)

19/08/2022

Termination of appointment of Craig Nicholas Edwards as a director on 2022-08-19

View PDF (1 pages)

14/01/2022

Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

09/07/2021

Director's details changed for Mr Andrew Richard Barker on 2021-07-09

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-10-02

View PDF (73 pages)

08/04/2021

Appointment of Mr. Craig Nicholas Edwards as a director on 2021-04-08

View PDF (2 pages)

22/02/2021

Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Appointment of Mr. Colin David Wood as a director on 2021-02-22

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

06/11/2020

Termination of appointment of Cheryl Rosalind Mccall as a director on 2020-10-30

View PDF (1 pages)

31/07/2020

Termination of appointment of David Charles Webb Barwell as a director on 2020-07-30

View PDF (1 pages)

31/07/2020

Termination of appointment of William Jan Charles Quarterman as a director on 2020-07-30

View PDF (1 pages)

27/07/2020

Director's details changed for Mr Andrew Noel Jones on 2017-08-24

View PDF (2 pages)

10/02/2020

Full accounts made up to 2019-09-27

View PDF (62 pages)

02/12/2019

Change of details for Urs Global Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

14/11/2019

Cessation of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-27

View PDF (1 pages)

14/11/2019

Notification of Urs Global Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

04/10/2019

Second filing of the annual return made up to 2015-11-25

View PDF (22 pages)

04/10/2019

Second filing of the annual return made up to 2014-11-25

View PDF (24 pages)

04/10/2019

Second filing of the annual return made up to 2013-11-25

View PDF (23 pages)

26/09/2019

Cessation of Urs Global Limited as a person with significant control on 2019-09-26

View PDF (1 pages)

26/09/2019

Notification of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

26/09/2019

Cessation of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-26

View PDF (1 pages)

26/09/2019

Notification of Urs Global Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

16/09/2019

Appointment of Mr Richard Stephen Whitehead as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Appointment of Mr Mark Andrew Southwell as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Appointment of Mr Andrew Richard Barker as a director on 2019-09-16

View PDF (2 pages)

09/09/2019

Second filing of Confirmation Statement dated 25/11/2016

View PDF (5 pages)

09/09/2019

Second filing of Confirmation Statement dated 25/11/2017

View PDF (5 pages)

09/09/2019

Second filing of Confirmation Statement dated 25/11/2018

View PDF (5 pages)

14/08/2019

Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14

View PDF (1 pages)

10/06/2019

Change of details for Aecom International Holdings Uk Limited as a person with significant control on 2019-06-10

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Andrew Noel Jones on 2019-05-28

View PDF (2 pages)

03/06/2019

Director's details changed for Mr David Charles Webb Barwell on 2019-05-28

View PDF (2 pages)

30/05/2019

Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30

View PDF (2 pages)

30/05/2019

Director's details changed for Mr William Jan Charles Quarterman on 2019-05-30

View PDF (2 pages)

28/05/2019

Registered office address changed from , Midpoint Alencon Link, Basingstoke, Hampshire, RG21 7PP, England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28

View PDF (1 pages)

25/03/2019

Full accounts made up to 2018-09-28

View PDF (52 pages)

07/01/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (5 pages)

08/10/2018

Termination of appointment of Patrick Paul Flaherty as a director on 2018-10-04

View PDF (1 pages)

08/10/2018

Cessation of Aecom Corporation Holdings (Uk) Limited as a person with significant control on 2018-09-28

View PDF (1 pages)

08/10/2018

Notification of Aecom International Holdings Uk Limited as a person with significant control on 2018-09-28

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-09-29

View PDF (48 pages)

14/06/2018

Appointment of Mr William Jan Charles Quarterman as a director on 2018-06-01

View PDF (2 pages)

11/04/2018

Appointment of Mrs Cheryl Rosalind Mccall as a director on 2018-03-22

View PDF (2 pages)

12/01/2018

Termination of appointment of Iain Leslie Macfadyen as a director on 2018-01-11

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (4 pages)

07/11/2017

Appointment of Mr David Charles Webb Barwell as a director on 2017-11-02

View PDF (2 pages)

04/09/2017

Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (43 pages)

18/05/2017

Appointment of Ms Rebecca Elizabeth Hemshall as a director on 2017-05-11

View PDF (2 pages)

23/12/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (4 pages)

21/10/2016

Full accounts made up to 2015-10-02

View PDF (32 pages)

20/10/2016

Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

20/10/2016

Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

20/10/2016

Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

20/10/2016

Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

20/10/2016

Register inspection address has been changed from 5 st. Georges House St. Georges Road Wimbledon SW19 4DR England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

20/10/2016

Register inspection address has been changed to 5 st. Georges House St. Georges Road Wimbledon SW19 4DR

View PDF (1 pages)

13/10/2016

Termination of appointment of Karen Jane Booth as a director on 2016-10-07

View PDF (1 pages)

13/10/2016

Appointment of Mrs Jenni Therese Klassen as a secretary on 2016-10-07

View PDF (2 pages)

22/09/2016

Registered office address changed from , Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP to Aldgate Tower 2 Leman Street London E1 8FA on 2016-09-22

View PDF (1 pages)

11/07/2016

Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11

View PDF (1 pages)

28/01/2016

Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25

View PDF (2 pages)

28/01/2016

Termination of appointment of Ian James Adamson as a secretary on 2016-01-25

View PDF (1 pages)

06/01/2016

Termination of appointment of John Bernard Gerard Horgan as a director on 2015-12-21

View PDF (1 pages)

15/12/2015

Appointment of Mr Andrew Noel Jones as a director on 2015-12-14

View PDF (2 pages)

14/12/2015

Appointment of Mr Iain Leslie Macfadyen as a director on 2015-12-14

View PDF (2 pages)

14/12/2015

Termination of appointment of Cheryl Rosalind Mccall as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Appointment of Mrs Karen Jane Booth as a director on 2015-12-14

View PDF (2 pages)

14/12/2015

Termination of appointment of Simon James Hindshaw as a director on 2015-12-04

View PDF (1 pages)

14/12/2015

Termination of appointment of Lawrence David Comber as a director on 2015-12-11

View PDF (1 pages)

10/12/2015

Appointment of Mr Patrick Paul Flaherty as a director on 2015-12-10

View PDF (2 pages)

04/12/2015

Appointment of Mr Ian James Adamson as a secretary on 2015-12-03

View PDF (2 pages)

03/12/2015

Termination of appointment of Matthew James Robinson as a secretary on 2015-12-03

View PDF (1 pages)

03/12/2015

Termination of appointment of Lawrence David Comber as a secretary on 2015-12-03

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (9 pages)

03/12/2015

Director's details changed for Simon James Hindshaw on 2015-12-03

View PDF (2 pages)

02/12/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

31/07/2015

Miscellaneous

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-10-17

View PDF (34 pages)

02/06/2015

Memorandum and Articles of Association

View PDF (18 pages)

13/05/2015

Termination of appointment of Abraham Varghese Marrett as a director on 2015-05-12

View PDF (1 pages)

07/05/2015

Register inspection address has been changed to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

View PDF (1 pages)

28/04/2015

Current accounting period shortened from 2015-10-17 to 2015-09-30

View PDF (1 pages)

07/04/2015

Termination of appointment of Thomas Walter Bishop as a director on 2015-01-05

View PDF (1 pages)

20/03/2015

Termination of appointment of Jerome Philippe Munro Lafon as a director on 2015-03-12

View PDF (1 pages)

16/03/2015

Certificate of change of name

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (11 pages)

17/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-17

View PDF (1 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

26/02/2014

Appointment of Cheryl Rosalind Mccall as a director on 2014-02-10

View PDF (2 pages)

26/02/2014

Appointment of Lawrence David Comber as a director on 2014-02-10

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (9 pages)

14/10/2013

Appointment of Mr Matthew James Robinson as a secretary on 2013-10-03

View PDF (1 pages)

11/10/2013

Appointment of Mr Lawrence David Comber as a secretary on 2013-10-03

View PDF (1 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

14/08/2013

Appointment of Mr Simon James Hindshaw as a director on 2013-07-26

View PDF (3 pages)

04/04/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/02/2013

Statement of company's objects

View PDF (2 pages)

19/02/2013

Resolutions

View PDF (19 pages)

15/01/2013

Termination of appointment of Stephen Francis Wells as a director on 2012-12-31

View PDF (1 pages)

02/01/2013

Termination of appointment of Hugh Blackwood as a director on 2012-12-31

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (8 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

30/05/2012

Termination of appointment of Alan Parry-Jones as a secretary on 2012-05-30

View PDF (1 pages)

30/04/2012

Director's details changed for Hugh Blackwood on 2012-04-30

View PDF (2 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

18/01/2012

Resolutions

View PDF (23 pages)

12/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/12/2011

Certificate of change of name

View PDF (3 pages)

09/12/2011

Change of name notice

View PDF (2 pages)

06/12/2011

Appointment of Mr Thomas Walter Bishop as a director on 2011-12-05

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

15/11/2011

Termination of appointment of Volker Helmut Bettenbuhl as a director on 2011-11-10

View PDF (1 pages)

15/11/2011

Appointment of Mr Abraham Varghese Marrett as a director on 2011-11-08

View PDF (3 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (41 pages)

09/08/2011

Appointment of Mr Stephen Francis Wells as a director

View PDF (2 pages)

22/06/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

22/06/2011

Termination of appointment of Geoffrey Redwood as a director

View PDF (1 pages)

31/03/2011

Appointment of Mr Alan Parry-Jones as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Geoffrey Redwood as a secretary

View PDF (1 pages)

23/03/2011

Auditor's resignation

View PDF (1 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

08/02/2011

Termination of appointment of Ronald Hunter as a director

View PDF (1 pages)

18/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (9 pages)

03/11/2010

Appointment of Volker Helmut Bettenbuhl as a director

View PDF (3 pages)

23/09/2010

Termination of appointment of Sean Cummins as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Geoffrey French as a director

View PDF (2 pages)

22/09/2010

Full accounts made up to 2010-05-02

View PDF (44 pages)

31/03/2010

Appointment of John Bernard Gerard Horgan as a director

View PDF (3 pages)

02/02/2010

Full accounts made up to 2009-05-03

View PDF (44 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Jerome Philippe Munro Lafon on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Hugh Blackwood on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Geoffrey Michael Redwood on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Ronald Thomas Hunter on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Sean Vincent Cummins on 2009-12-09

View PDF (2 pages)

05/06/2009

Resolutions

View PDF (25 pages)

07/05/2009

Appointment terminated director john horgan

View PDF (1 pages)

01/04/2009

Director appointed ronald thomas hunter

View PDF (2 pages)

01/04/2009

Director appointed jerome phillipe munro lafon

View PDF (2 pages)

01/04/2009

Director appointed john bernard gerrard horgan

View PDF (2 pages)

01/04/2009

Director appointed geoffrey michael redwood

View PDF (3 pages)

03/03/2009

Full accounts made up to 2008-04-27

View PDF (40 pages)

18/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

15/07/2008

Appointment terminated director john nutt

View PDF (1 pages)

15/07/2008

Appointment terminated director martin nielsen

View PDF (1 pages)

15/07/2008

Appointment terminated director jerome munro-lafon

View PDF (1 pages)

15/07/2008

Appointment terminated director christopher jennison

View PDF (1 pages)

15/07/2008

Appointment terminated director simon hindshaw

View PDF (1 pages)

20/05/2008

Appointment terminated director ronald wall

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: scott hse., Basing view, basingstoke, hants RG21 4JG

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-04-30

View PDF (38 pages)

14/01/2008

Return made up to 25/11/07; full list of members

View PDF (3 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (3 pages)

12/06/2007

Resolutions

View PDF (1 pages)

08/06/2007

Ad 27/04/07--------- £ si 23200000@1=23200000 £ ic 6800000/30000000

View PDF (2 pages)

08/06/2007

Resolutions

View PDF (0 pages)

08/06/2007

Resolutions

View PDF (1 pages)

08/06/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-04-30

View PDF (31 pages)

01/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

25/10/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

22/12/2005

Certificate of change of name

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Full accounts made up to 2005-04-30

View PDF (25 pages)

27/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

29/09/2005

New director appointed

View PDF (2 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (9 pages)

08/12/2004

Full accounts made up to 2004-04-30

View PDF (25 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

27/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

27/05/2004

Resolutions

View PDF (1 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2003

Full accounts made up to 2003-04-30

View PDF (21 pages)

23/12/2003

Return made up to 27/12/03; full list of members

View PDF (10 pages)

23/12/2003

New director appointed

View PDF (1 pages)

23/01/2003

Return made up to 27/12/02; full list of members

View PDF (10 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Full accounts made up to 2002-04-30

View PDF (23 pages)

05/09/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 27/12/01; full list of members

View PDF (9 pages)

19/09/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

17/04/2001

Return made up to 27/12/00; full list of members

View PDF (9 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (21 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

03/03/2000

Return made up to 27/12/99; full list of members

View PDF (9 pages)

14/12/1999

Full accounts made up to 1999-04-30

View PDF (22 pages)

24/02/1999

Return made up to 27/12/98; full list of members

View PDF (9 pages)

08/01/1999

Full accounts made up to 1998-04-30

View PDF (24 pages)

17/08/1998

New director appointed

View PDF (2 pages)

01/06/1998

Nc inc already adjusted 17/03/97

View PDF (1 pages)

21/05/1998

Return made up to 27/12/97; full list of members

View PDF (9 pages)

21/05/1998

Ad 17/03/97--------- £ si 6033105@1=6033105 £ ic 316895/6350000

View PDF (2 pages)

21/05/1998

Resolutions

View PDF (2 pages)

21/05/1998

Resolutions

View PDF (2 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-04-30

View PDF (23 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (2 pages)

09/05/1997

Full accounts made up to 1996-04-30

View PDF (21 pages)

19/02/1997

Return made up to 27/12/96; no change of members

View PDF (6 pages)

13/10/1996

Delivery ext'd 3 mth 30/04/96

View PDF (1 pages)

28/06/1996

Return made up to 27/12/95; full list of members

View PDF (10 pages)

19/06/1995

New director appointed

View PDF (4 pages)

19/06/1995

Director resigned;new director appointed

View PDF (4 pages)

19/06/1995

Director resigned;new director appointed

View PDF (4 pages)

19/06/1995

Director resigned;new director appointed

View PDF (6 pages)

19/06/1995

Director resigned;new director appointed

View PDF (4 pages)

18/05/1995

£ nc 330100/780100 05/05/95

View PDF (1 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

09/05/1995

Re-registration of Memorandum and Articles

View PDF (26 pages)

09/05/1995

Application for reregistration from UNLTD to LTD

View PDF (2 pages)

09/05/1995

Resolutions

View PDF (6 pages)

11/04/1995

Director resigned

View PDF (4 pages)

11/04/1995

Return made up to 27/12/94; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/01/1994

Return made up to 27/12/93; full list of members

View PDF (0 pages)

12/03/1993

Director resigned

View PDF (0 pages)

12/03/1993

Director resigned

View PDF (0 pages)

12/03/1993

Return made up to 27/12/92; full list of members

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03/03/1992

Return made up to 27/12/91; full list of members

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01/08/1991

New director appointed

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01/08/1991

New director appointed

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01/03/1991

Return made up to 27/12/90; change of members

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06/06/1990

Return made up to 28/12/89; full list of members

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13/11/1989

New director appointed

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09/05/1989

Director resigned

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09/05/1989

New director appointed

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09/05/1989

Return made up to 29/12/88; full list of members

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26/01/1988

Return made up to 26/11/87; full list of members

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16/06/1987

Director resigned

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07/05/1987

Return made up to 04/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/05/1986

Return made up to 16/12/85; full list of members

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27/05/1966

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/10/2025

Next confirmation date

25/11/2026

Last change occurred

03/10/2025

Accounts

Full

Last made up date

03/10/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckittrick, Robert Alexander	Director	01/05/1995 - 16/10/2006	7
Flaherty, Patrick Paul	Director	10/12/2015 - 04/10/2018	39
Hemshall, Rebecca Elizabeth	Director	11/05/2017 - 21/08/2017	47
Mccall, Cheryl Rosalind	Director	10/02/2014 - 14/12/2015	38
Mccall, Cheryl Rosalind	Director	22/03/2018 - 30/10/2020	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is an(a) Active company incorporated on 27/05/1966 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is currently Active. It was registered on 27/05/1966 .

Where is AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED located?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED do?

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED?

The latest filing was on 07/02/2026: Full accounts made up to 2025-10-03.