AECOM LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON E1 8FA- Active
- Private Limited Company
- Company No. 01846493
- Last Updated: 01 Mar 2024
Company Profile
AECOM LIMITED was incorporated on Thursday, September 6, 1984 as a Private Limited Company with registered address in LONDON. AECOM LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 40 years 5 months and 17 days.
| Name | AECOM LIMITED |
|---|---|
| Company number | 01846493 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1984 |
| 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
|
| 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
|
| 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: Friday, September 28, 2018 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aecom Ukrc Limited St. Georges Road, SW19 4DR |
Dates: Tuesday, September 25, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aecom Holdings Limited 5 St. George's Road, Wimbledon, SW19 4DR |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 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, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AECOM LIMITED | 06 Sep 1984 |
| FABERMAUNSELL LIMITED | 07 Mar 2005 |
| FABER MAUNSELL LIMITED | 28 Apr 2009 |