AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON E1 8FA- Active
- Private Limited Company
- Company No. 00880328
- Last Updated: 01 Mar 2024
Company Profile
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED was incorporated on Friday, May 27, 1966 as a Private Limited Company with registered address in LONDON. AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 58 years 3 months and 20 days.
| Name | AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED |
|---|---|
| Company number | 00880328 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aecom Design & Consulting Services Uk Limited 2 Leman Street, E1 8FA |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Urs Global Limited 2 Leman Street, E1 8FA |
Dates: Thursday, September 26, 2019 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aecom International Holdings Uk Limited 2 Leman Street, E1 8FA |
Dates: Thursday, September 26, 2019 - Friday, September 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aecom International Holdings Uk Limited 2 Leman Street, E1 8FA |
Dates: Friday, September 28, 2018 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aecom Corporation Holdings (Uk) Limited 5 St. George's Road, Wimbledon, SW19 4DR |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | 27 May 1966 |
| SCOTT WILSON KIRKPATRICK & CO LTD | 22 Dec 2005 |
| SCOTT WILSON LTD | 01 Mar 2011 |
| URS SCOTT WILSON LTD | 09 Dec 2011 |
| URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED | 16 Mar 2015 |