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AECOM LIMITED

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AECOM LIMITED

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Key Data

Status

Active

Company No.

01846493

Incorporation date

06/09/1984

Size

Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Aldgate Tower, 2 Leman Street, London E1 8FACopy
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Latest events (Record since 06/09/1984)
dot icon06/02/2026
Full accounts made up to 2025-10-03
View PDF (102 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon17/03/2025
Full accounts made up to 2024-09-27
View PDF (98 pages)
dot icon03/03/2025
Appointment of Mr Richard Stephen Whitehead as a director on 2025-03-03
View PDF (2 pages)
dot icon13/02/2025
Termination of appointment of Colin David Wood as a director on 2025-02-12
View PDF (1 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon28/08/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/08/2024
Termination of appointment of Joao Andre De Magalhaes Wrobel as a director on 2024-08-19
View PDF (1 pages)
dot icon14/08/2024
Appointment of Mr Joao Andre De Magalhaes Wrobel as a director on 2024-08-14
View PDF (2 pages)
dot icon09/03/2024
Full accounts made up to 2023-09-29
View PDF (96 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon21/11/2023
Director's details changed for Mr. Colin David Wood on 2023-11-21
View PDF (2 pages)
dot icon25/05/2023
Director's details changed for Mr. Colin David Wood on 2023-05-25
View PDF (2 pages)
dot icon09/05/2023
Termination of appointment of Mark Andrew Southwell as a director on 2023-05-04
View PDF (1 pages)
dot icon09/05/2023
Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2023-05-04
View PDF (1 pages)
dot icon09/05/2023
Termination of appointment of Richard Stephen Whitehead as a director on 2023-05-04
View PDF (1 pages)
dot icon13/03/2023
Full accounts made up to 2022-09-30
View PDF (84 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon24/10/2022
Director's details changed for Mr. Colin David Wood on 2022-10-21
View PDF (2 pages)
dot icon03/10/2022
Termination of appointment of Andrew Noel Jones as a director on 2022-10-03
View PDF (1 pages)
dot icon19/08/2022
Termination of appointment of Craig Nicholas Edwards as a director on 2022-08-19
View PDF (1 pages)
dot icon08/07/2022
Full accounts made up to 2021-10-01
View PDF (84 pages)
dot icon14/01/2022
Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14
View PDF (2 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon09/07/2021
Director's details changed for Mr Andrew Richard Barker on 2021-07-09
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr. Craig Nicholas Edwards as a director on 2021-04-08
View PDF (2 pages)
dot icon18/03/2021
Full accounts made up to 2020-10-02
View PDF (78 pages)
dot icon22/02/2021
Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2021-02-22
View PDF (2 pages)
dot icon22/02/2021
Appointment of Mr. Colin David Wood as a director on 2021-02-22
View PDF (2 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon06/11/2020
Termination of appointment of Cheryl Rosalind Mccall as a director on 2020-10-30
View PDF (1 pages)
dot icon31/07/2020
Termination of appointment of David Charles Webb Barwell as a director on 2020-07-30
View PDF (1 pages)
dot icon31/07/2020
Termination of appointment of William Jan Charles Quarterman as a director on 2020-07-30
View PDF (1 pages)
dot icon27/07/2020
Director's details changed for Mr Andrew Noel Jones on 2017-08-24
View PDF (2 pages)
dot icon10/02/2020
Full accounts made up to 2019-09-27
View PDF (67 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
View PDF (4 pages)
dot icon02/12/2019
Change of details for Urs Global Limited as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon14/11/2019
Cessation of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-27
View PDF (1 pages)
dot icon14/11/2019
Notification of Urs Global Limited as a person with significant control on 2019-09-27
View PDF (2 pages)
dot icon26/09/2019
Cessation of Urs Global Limited as a person with significant control on 2019-09-26
View PDF (1 pages)
dot icon26/09/2019
Notification of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon26/09/2019
Notification of Urs Global Limited as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon26/09/2019
Cessation of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-26
View PDF (1 pages)
dot icon16/09/2019
Appointment of Mr Mark Andrew Southwell as a director on 2019-09-16
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr Richard Stephen Whitehead as a director on 2019-09-16
View PDF (2 pages)
dot icon16/09/2019
Appointment of Mr Andrew Richard Barker as a director on 2019-09-16
View PDF (2 pages)
dot icon14/08/2019
Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14
View PDF (1 pages)
dot icon10/06/2019
Change of details for Aecom International Holdings Uk Limited as a person with significant control on 2019-06-10
View PDF (2 pages)
dot icon03/06/2019
Director's details changed for Mr Andrew Noel Jones on 2019-05-28
View PDF (2 pages)
dot icon03/06/2019
Director's details changed for Mr David Charles Webb Barwell on 2019-05-28
View PDF (2 pages)
dot icon30/05/2019
Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30
View PDF (2 pages)
dot icon30/05/2019
Director's details changed for Mr William Jan Charles Quarterman on 2019-05-30
View PDF (2 pages)
dot icon28/05/2019
Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28
View PDF (1 pages)
dot icon20/02/2019
Full accounts made up to 2018-09-28
View PDF (56 pages)
dot icon07/01/2019
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with updates
View PDF (4 pages)
dot icon08/10/2018
Termination of appointment of Patrick Paul Flaherty as a director on 2018-10-04
View PDF (1 pages)
dot icon08/10/2018
Cessation of Aecom Ukrc Limited as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon08/10/2018
Notification of Aecom International Holdings Uk Limited as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon08/10/2018
Cessation of Aecom Holdings Limited as a person with significant control on 2018-09-25
View PDF (1 pages)
dot icon08/10/2018
Notification of Aecom Ukrc Limited as a person with significant control on 2018-09-25
View PDF (2 pages)
dot icon18/06/2018
Full accounts made up to 2017-09-29
View PDF (55 pages)
dot icon13/06/2018
Appointment of Mr William Jan Charles Quarterman as a director on 2018-06-01
View PDF (2 pages)
dot icon11/04/2018
Appointment of Mrs Cheryl Rosalind Mccall as a director on 2018-03-22
View PDF (2 pages)
dot icon12/01/2018
Termination of appointment of Iain Leslie Macfadyen as a director on 2018-01-11
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon07/11/2017
Appointment of Mr David Charles Webb Barwell as a director on 2017-11-02
View PDF (2 pages)
dot icon24/08/2017
Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21
View PDF (1 pages)
dot icon27/06/2017
Full accounts made up to 2016-09-30
View PDF (55 pages)
dot icon18/05/2017
Appointment of Ms Rebecca Elizabeth Hemshall as a director on 2017-05-11
View PDF (2 pages)
dot icon23/12/2016
Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23
View PDF (1 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon08/11/2016
Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 2016-11-08
View PDF (1 pages)
dot icon27/10/2016
Registered office address changed from Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 2016-10-27
View PDF (1 pages)
dot icon12/10/2016
Termination of appointment of Karen Jane Booth as a director on 2016-10-07
View PDF (1 pages)
dot icon12/10/2016
Appointment of Mrs Jenni Therese Klassen as a secretary on 2016-10-07
View PDF (2 pages)
dot icon27/09/2016
Satisfaction of charge 018464930003 in full
View PDF (1 pages)
dot icon13/07/2016
Satisfaction of charge 018464930004 in full
View PDF (1 pages)
dot icon11/07/2016
Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11
View PDF (1 pages)
dot icon08/05/2016
Full accounts made up to 2015-10-02
View PDF (36 pages)
dot icon28/01/2016
Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25
View PDF (2 pages)
dot icon28/01/2016
Termination of appointment of Ian James Adamson as a secretary on 2016-01-25
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Appointment of Mr Iain Leslie Macfadyen as a director on 2015-12-04
View PDF (2 pages)
dot icon10/12/2015
Termination of appointment of Graham Howells as a director on 2015-12-04
View PDF (1 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-18
View PDF (4 pages)
dot icon26/11/2015
All of the property or undertaking no longer forms part of charge 018464930003
View PDF (1 pages)
dot icon20/11/2015
Registration of charge 018464930004, created on 2015-11-11
View PDF (5 pages)
dot icon18/11/2015
Registration of charge 018464930003, created on 2015-11-13
View PDF (5 pages)
dot icon07/04/2015
Termination of appointment of Stephen James Morriss as a director on 2015-04-01
View PDF (1 pages)
dot icon07/04/2015
Termination of appointment of Jonathan Alan Armstrong as a director on 2015-03-31
View PDF (1 pages)
dot icon26/01/2015
Director's details changed for Mr Jonathan Alan Armstrong on 2015-01-26
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Full accounts made up to 2014-10-03
View PDF (33 pages)
dot icon14/11/2014
Termination of appointment of David William Glover as a director on 2014-10-31
View PDF (1 pages)
dot icon13/11/2014
Appointment of Mr Patrick Paul Flaherty as a director on 2014-10-31
View PDF (2 pages)
dot icon13/11/2014
Appointment of Mrs Karen Booth as a director on 2014-10-31
View PDF (2 pages)
dot icon08/07/2014
Full accounts made up to 2013-09-27
View PDF (33 pages)
dot icon14/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2014
Termination of appointment of William Hanway as a director
View PDF (1 pages)
dot icon21/05/2013
Full accounts made up to 2012-09-30
View PDF (36 pages)
dot icon05/02/2013
Termination of appointment of Rebecca Seeley as a director
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2012
Full accounts made up to 2011-09-30
View PDF (35 pages)
dot icon09/05/2012
Termination of appointment of Christopher Hartfield as a director
View PDF (1 pages)
dot icon09/03/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (22 pages)
dot icon06/03/2012
Statement of capital following an allotment of shares on 2011-11-25
View PDF (4 pages)
dot icon06/02/2012
Appointment of Mr David William Glover as a director
View PDF (2 pages)
dot icon03/02/2012
Appointment of Mr Jonathan Alan Armstrong as a director
View PDF (2 pages)
dot icon16/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (8 pages)
dot icon16/01/2012
Termination of appointment of Stephen Hodkinson as a director
View PDF (1 pages)
dot icon05/01/2012
Termination of appointment of Stephen Hodkinson as a director
View PDF (1 pages)
dot icon04/11/2011
Director's details changed for Ms Rebecca Jayne Bek on 2011-11-04
View PDF (2 pages)
dot icon03/11/2011
Appointment of Ms Rebecca Jayne Bek as a director
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Kevin Corbett as a director
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of John Vincent as a director
View PDF (1 pages)
dot icon18/10/2011
Full accounts made up to 2010-10-01
View PDF (27 pages)
dot icon04/10/2011
Resolutions
View PDF (29 pages)
dot icon04/10/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/04/2011
Termination of appointment of Eric Turner as a director
View PDF (1 pages)
dot icon16/03/2011
Appointment of Mr Stephen James Morriss as a director
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2010
Termination of appointment of Kennedy Dalton as a director
View PDF (1 pages)
dot icon27/05/2010
Full accounts made up to 2009-10-02
View PDF (27 pages)
dot icon05/05/2010
Appointment of Mr Ian James Adamson as a secretary
View PDF (1 pages)
dot icon30/04/2010
Termination of appointment of Donald Fahrenheim as a director
View PDF (1 pages)
dot icon30/04/2010
Termination of appointment of Donald Fahrenheim as a secretary
View PDF (1 pages)
dot icon07/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2010
Director's details changed for Graham Howells on 2009-12-19
View PDF (2 pages)
dot icon29/10/2009
Appointment of Mr Andrew Noel Jones as a director
View PDF (2 pages)
dot icon28/10/2009
Appointment of Mr Christopher Hartfield as a director
View PDF (2 pages)
dot icon28/10/2009
Appointment of Mr Eric Leslie Turner as a director
View PDF (2 pages)
dot icon22/10/2009
Appointment of Mr William Shriver Hanway as a director
View PDF (2 pages)
dot icon13/10/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon13/10/2009
Resolutions
View PDF (9 pages)
dot icon29/07/2009
Full accounts made up to 2008-10-03
View PDF (28 pages)
dot icon28/04/2009
Memorandum and Articles of Association
View PDF (18 pages)
dot icon25/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from marlborough house upper marlborough road st albans hertfordshire AL1 3UT
View PDF (1 pages)
dot icon21/04/2009
Location of register of members
View PDF (1 pages)
dot icon14/01/2009
Return made up to 19/12/08; full list of members
View PDF (5 pages)
dot icon27/02/2008
Full accounts made up to 2007-09-28
View PDF (28 pages)
dot icon14/01/2008
Return made up to 19/12/07; no change of members
View PDF (9 pages)
dot icon19/09/2007
Full accounts made up to 2006-09-29
View PDF (28 pages)
dot icon26/01/2007
Return made up to 19/12/06; full list of members
View PDF (9 pages)
dot icon19/07/2006
Full accounts made up to 2005-09-30
View PDF (27 pages)
dot icon11/01/2006
Return made up to 19/12/05; full list of members
View PDF (9 pages)
dot icon22/04/2005
New director appointed
View PDF (2 pages)
dot icon07/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2004
Full accounts made up to 2004-10-01
View PDF (24 pages)
dot icon24/12/2004
Return made up to 19/12/04; full list of members
View PDF (8 pages)
dot icon02/11/2004
Full accounts made up to 2003-10-03
View PDF (24 pages)
dot icon08/07/2004
Delivery ext'd 3 mth 30/09/03
View PDF (2 pages)
dot icon13/01/2004
Return made up to 19/12/03; full list of members
View PDF (42 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Director resigned
View PDF (1 pages)
dot icon05/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
Director resigned
View PDF (1 pages)
dot icon12/08/2003
New director appointed
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon09/07/2003
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Director resigned
View PDF (1 pages)
dot icon03/07/2003
Director resigned
View PDF (1 pages)
dot icon16/05/2003
Memorandum and Articles of Association
View PDF (18 pages)
dot icon16/05/2003
Ad 22/04/03--------- £ si 8275171@1=8275171 £ ic 9250000/17525171
View PDF (2 pages)
dot icon16/05/2003
Nc inc already adjusted 22/04/03
View PDF (1 pages)
dot icon16/05/2003
Resolutions
View PDF (0 pages)
dot icon16/05/2003
Resolutions
View PDF (1 pages)
dot icon11/05/2003
Director resigned
View PDF (1 pages)
dot icon25/03/2003
Full accounts made up to 2002-09-27
View PDF (27 pages)
dot icon04/03/2003
Director resigned
View PDF (1 pages)
dot icon17/02/2003
Director resigned
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (1 pages)
dot icon20/01/2003
Return made up to 19/12/02; full list of members
View PDF (44 pages)
dot icon18/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/10/2002
New director appointed
View PDF (2 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon28/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon13/08/2002
New director appointed
View PDF (2 pages)
dot icon19/07/2002
New director appointed
View PDF (2 pages)
dot icon19/07/2002
New director appointed
View PDF (2 pages)
dot icon11/07/2002
New secretary appointed
View PDF (1 pages)
dot icon11/07/2002
New director appointed
View PDF (2 pages)
dot icon11/07/2002
New director appointed
View PDF (2 pages)
dot icon07/06/2002
Full accounts made up to 2001-09-28
View PDF (21 pages)
dot icon28/05/2002
Nc inc already adjusted 02/05/02
View PDF (1 pages)
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/05/2002
Memorandum and Articles of Association
View PDF (17 pages)
dot icon20/05/2002
Ad 02/05/02--------- £ si 4000000@1=4000000 £ ic 5250000/9250000
View PDF (2 pages)
dot icon20/05/2002
Resolutions
View PDF (0 pages)
dot icon20/05/2002
Resolutions
View PDF (1 pages)
dot icon13/05/2002
New director appointed
View PDF (2 pages)
dot icon09/05/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon22/04/2002
New director appointed
View PDF (2 pages)
dot icon19/04/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
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dot icon14/03/2002
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/03/2002
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dot icon09/03/2002
New director appointed
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Certificate of change of name
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Certificate of change of name
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Return made up to 19/12/01; full list of members
View PDF (7 pages)
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Registered office changed on 17/01/02 from: maunsell house 160 croydon road beckenham kent.BR3 4DE
View PDF (1 pages)
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Certificate of change of name
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dot icon05/10/2001
New director appointed
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dot icon10/09/2001
Auditor's resignation
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dot icon04/05/2001
Full accounts made up to 2000-09-29
View PDF (20 pages)
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Ad 16/02/01--------- £ si 4000000@1=4000000 £ ic 1250000/5250000
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Nc inc already adjusted 16/02/01
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon15/01/2001
Return made up to 19/12/00; full list of members
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dot icon03/08/2000
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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dot icon25/07/2000
Accounting reference date extended from 30/06/00 to 30/09/00
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dot icon19/07/2000
New director appointed
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Memorandum and Articles of Association
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Resolutions
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Full accounts made up to 1999-06-30
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Ad 02/03/00--------- £ si 500000@1=500000 £ ic 750000/1250000
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Nc inc already adjusted 15/02/00
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Resolutions
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Resolutions
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Memorandum and Articles of Association
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Nc inc already adjusted 15/02/00
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Resolutions
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Resolutions
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dot icon11/02/2000
Director resigned
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dot icon25/01/2000
Return made up to 19/12/99; full list of members
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Full accounts made up to 1998-06-30
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dot icon09/04/1999
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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dot icon12/03/1999
Director resigned
View PDF (1 pages)
dot icon20/01/1999
Return made up to 19/12/98; no change of members
View PDF (19 pages)
dot icon14/09/1998
New director appointed
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dot icon14/04/1998
Director resigned
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dot icon14/04/1998
New director appointed
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dot icon19/03/1998
Memorandum and Articles of Association
View PDF (19 pages)
dot icon02/03/1998
Full accounts made up to 1997-06-30
View PDF (13 pages)
dot icon26/01/1998
Return made up to 19/12/97; no change of members
View PDF (18 pages)
dot icon22/10/1997
New director appointed
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dot icon26/09/1997
New director appointed
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dot icon26/09/1997
New director appointed
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New director appointed
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dot icon26/09/1997
New director appointed
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dot icon26/09/1997
New director appointed
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dot icon26/09/1997
New director appointed
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dot icon15/07/1997
Director resigned
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dot icon30/06/1997
Certificate of change of name
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dot icon29/04/1997
Full accounts made up to 1996-06-30
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dot icon19/02/1997
Return made up to 19/12/96; full list of members
View PDF (10 pages)
dot icon06/12/1996
Director resigned
View PDF (1 pages)
dot icon01/10/1996
New director appointed
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dot icon07/08/1996
Director's particulars changed
View PDF (1 pages)
dot icon17/06/1996
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
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Re-registration of Memorandum and Articles
View PDF (19 pages)
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Application for reregistration from UNLTD to LTD
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Resolutions
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Resolutions
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Certificate of change of name
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dot icon24/04/1996
Full accounts made up to 1995-06-30
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dot icon06/03/1996
New director appointed
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dot icon29/01/1996
Return made up to 19/12/95; full list of members
View PDF (10 pages)
dot icon24/01/1996
Director resigned
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dot icon24/01/1996
New director appointed
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dot icon03/08/1995
New director appointed
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dot icon25/07/1995
New director appointed
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dot icon13/07/1995
Director resigned
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Director resigned
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dot icon13/07/1995
Director resigned
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dot icon16/03/1995
Full accounts made up to 1994-06-30
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dot icon21/02/1995
New director appointed
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dot icon20/02/1995
Return made up to 19/12/94; no change of members
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A selection of documents registered before 1 January 1995
View PDF (40 pages)
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A selection of mortgage documents registered before 1 January 1995
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dot icon03/03/1994
Return made up to 19/12/93; no change of members
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Full accounts made up to 1993-06-30
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dot icon26/01/1994
Director resigned
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dot icon26/01/1994
New director appointed
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dot icon26/01/1994
Director resigned
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dot icon26/01/1994
New director appointed
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dot icon26/01/1994
New director appointed
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dot icon26/01/1994
New director appointed
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dot icon26/01/1994
New director appointed
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dot icon26/01/1994
New director appointed
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dot icon25/07/1993
Registered office changed on 25/07/93 from: yeoman house 63 croydon road penge london SE20 7TP
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dot icon18/04/1993
Full accounts made up to 1992-06-30
View PDF (13 pages)
dot icon10/02/1993
Return made up to 19/12/92; full list of members
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dot icon14/08/1992
Director resigned
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Director resigned
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Director resigned
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Director resigned
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dot icon14/08/1992
Director resigned
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dot icon14/08/1992
Director resigned
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dot icon14/08/1992
Director resigned
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dot icon14/08/1992
Director resigned
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dot icon14/08/1992
Director resigned
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dot icon14/08/1992
Director resigned
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dot icon14/08/1992
Director resigned
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dot icon01/07/1992
Director's particulars changed
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dot icon11/02/1992
Full accounts made up to 1991-06-30
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dot icon27/01/1992
Return made up to 19/12/91; no change of members
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dot icon27/01/1992
Registered office changed on 27/01/92
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dot icon09/09/1991
Director resigned
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dot icon24/07/1991
Full accounts made up to 1990-06-30
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dot icon06/04/1991
Return made up to 11/12/90; no change of members
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dot icon30/05/1990
Full accounts made up to 1989-06-30
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dot icon30/03/1990
Return made up to 19/12/89; full list of members
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dot icon22/01/1990
Director resigned;new director appointed
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dot icon10/05/1989
Full accounts made up to 1988-06-30
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dot icon10/05/1989
Return made up to 07/12/88; no change of members
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dot icon29/06/1988
Full accounts made up to 1987-06-30
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dot icon26/04/1988
Return made up to 09/12/87; no change of members
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dot icon26/08/1987
Full accounts made up to 1986-06-30
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dot icon31/07/1987
Company type changed from pri to UNLTD
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dot icon01/07/1987
Return made up to 31/12/86; full list of members
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dot icon01/07/1987
New director appointed
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon20/08/1986
Full accounts made up to 1985-06-30
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dot icon07/05/1986
Return made up to 31/12/85; full list of members
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dot icon07/05/1986
New director appointed
View PDF (0 pages)
dot icon06/09/1984
Miscellaneous
View PDF (1 pages)
dot icon06/09/1984
Incorporation
View PDF (38 pages)
dot icon06/09/1984
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
03/10/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
03/10/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/10/2025
dot iconNext account date
30/09/2026
dot iconNext 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

137
Personsort default icon
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Kimberley, Christopher
Director
05/03/2002 - 30/06/2003
14
Baker, Anthony Philip
Director
05/03/2002 - 16/07/2003
10
Paszynski, Tadeusz Wieslaw
Director
05/03/2002 - 15/11/2003
5
Whatling, Stephen Robert
Director
05/03/2002 - 15/11/2003
16
Crosby, Mark Richard
Director
05/03/2002 - 15/11/2003
7

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About AECOM LIMITED

AECOM LIMITED is an(a) Active company incorporated on 06/09/1984 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 LIMITED?

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AECOM LIMITED is currently Active. It was registered on 06/09/1984 .

Where is AECOM LIMITED located?

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

What does AECOM LIMITED do?

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AECOM LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AECOM LIMITED?

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The latest filing was on 06/02/2026: Full accounts made up to 2025-10-03.