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AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 00880328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- BARKER, Andrew Richard
- WOOD, Colin David
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-05-27
- Age Of Company 1966-05-27 57 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Aecom Design & Consulting Services Uk Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
✓
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AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Company Description
- AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00880328. Its current trading status is "live". It was registered 1966-05-27. It was previously called URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Aldgate Tower .
Get AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Infrastructure & Environment Uk Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 1966-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00880328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00880328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00880328#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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accounts-with-accounts-type-full (2023-03-22) - AA
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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change-person-director-company-with-change-date (2023-11-21) - CH01
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change-person-director-company-with-change-date (2023-05-25) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-10-27) - AA
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change-person-director-company-with-change-date (2022-10-24) - CH01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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change-person-director-company-with-change-date (2022-01-14) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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change-person-director-company-with-change-date (2021-07-09) - CH01
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accounts-with-accounts-type-full (2021-04-16) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-10) - AA
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change-person-director-company-with-change-date (2020-07-27) - CH01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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accounts-with-accounts-type-full (2019-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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legacy (2019-09-09) - RP04CS01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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second-filing-of-annual-return-with-made-up-date (2019-10-04) - RP04AR01
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change-to-a-person-with-significant-control (2019-12-02) - PSC05
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confirmation-statement-with-updates (2019-11-28) - CS01
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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notification-of-a-person-with-significant-control (2019-11-14) - PSC02
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capital-allotment-shares (2019-10-07) - SH01
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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notification-of-a-person-with-significant-control (2019-09-26) - PSC02
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capital-allotment-shares (2019-09-26) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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confirmation-statement-with-updates (2018-12-03) - CS01
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
-
appoint-person-director-company-with-name-date (2017-05-18) - AP01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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change-sail-address-company-with-new-address (2016-10-20) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-20) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-20) - AD02
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-allotment-shares (2016-10-29) - SH01
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accounts-with-accounts-type-full (2016-10-21) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-16) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-account-reference-date-company-current-shortened (2015-04-28) - AA01
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change-sail-address-company-with-new-address (2015-05-07) - AD02
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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memorandum-articles (2015-06-02) - MA
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accounts-with-accounts-type-full (2015-06-26) - AA
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miscellaneous (2015-07-31) - MISC
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second-filing-of-form-with-form-type (2015-12-02) - RP04
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change-person-director-company-with-change-date (2015-12-03) - CH01
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termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-26) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-17) - AA01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-10-14) - AP03
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appoint-person-secretary-company-with-name-date (2013-10-11) - AP03
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accounts-with-accounts-type-full (2013-08-29) - AA
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appoint-person-director-company-with-name-date (2013-08-14) - AP01
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second-filing-of-form-with-form-type (2013-04-04) - RP04
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statement-of-companys-objects (2013-02-19) - CC04
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resolution (2013-02-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-01-15) - TM01
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termination-director-company-with-name-termination-date (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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keyboard_arrow_right 2012
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resolution (2012-01-18) - RESOLUTIONS
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capital-allotment-shares (2012-01-25) - SH01
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legacy (2012-03-14) - MG02
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change-person-director-company-with-change-date (2012-04-30) - CH01
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-secretary-company-with-name-termination-date (2012-05-30) - TM02
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keyboard_arrow_right 2011
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legacy (2011-12-12) - MG02
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certificate-change-of-name-company (2011-12-09) - CERTNM
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change-of-name-notice (2011-12-09) - CONNOT
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appoint-person-director-company-with-name-date (2011-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name-termination-date (2011-11-15) - TM01
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appoint-person-director-company-with-name-date (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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termination-secretary-company-with-name (2011-03-31) - TM02
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auditors-resignation-company (2011-03-23) - AUD
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certificate-change-of-name-company (2011-03-01) - CERTNM
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termination-director-company-with-name (2011-02-08) - TM01
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change-account-reference-date-company-previous-shortened (2011-06-22) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-03-31) - AP01
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accounts-with-accounts-type-full (2010-09-22) - AA
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-05-07) - 288b
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
resolution (2009-06-05) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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legacy (2008-01-14) - 363a
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legacy (2008-02-06) - 287
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-12-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 288b
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legacy (2007-10-23) - 288a
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-08) - 88(2)R
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-06-08) - 123
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accounts-with-accounts-type-full (2007-05-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-10-25) - 288b
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legacy (2006-02-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-01-19) - 395
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legacy (2005-11-27) - 363a
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legacy (2005-12-13) - 288a
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certificate-change-of-name-company (2005-12-22) - CERTNM
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accounts-with-accounts-type-full (2005-12-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-23) - 403a
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resolution (2004-05-27) - RESOLUTIONS
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memorandum-articles (2004-05-27) - MEM/ARTS
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legacy (2004-09-15) - 288b
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-12-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-12-23) - 363s
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legacy (2003-12-23) - 288a
-
legacy (2003-01-23) - 363s
-
legacy (2003-01-02) - 395
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keyboard_arrow_right 2002
-
legacy (2002-02-18) - 363s
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accounts-with-accounts-type-full (2002-11-14) - AA
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legacy (2002-09-05) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-04-17) - 363s
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legacy (2001-04-17) - 288c
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legacy (2001-04-17) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-03) - 363s
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 288b
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legacy (2000-09-04) - 288c
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-08-15) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-14) - AA
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legacy (1999-02-24) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
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keyboard_arrow_right 1998
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resolution (1998-05-21) - RESOLUTIONS
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legacy (1998-01-29) - 288b
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legacy (1998-01-29) - 288a
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-05-21) - 88(2)R
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legacy (1998-05-21) - 363s
-
legacy (1998-06-01) - 123
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legacy (1998-08-17) - 288a
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keyboard_arrow_right 1997
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legacy (1997-08-22) - 288a
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-02-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-28) - 363x
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legacy (1996-10-13) - 244
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keyboard_arrow_right 1995
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legacy (1995-05-09) - 51
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-11) - 363x
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legacy (1995-04-11) - 288
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resolution (1995-05-09) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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re-registration-memorandum-articles (1995-05-09) - MAR
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legacy (1995-06-19) - 288
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legacy (1995-05-11) - 395
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legacy (1995-05-18) - 123
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certificate-re-registration-unlimited-to-limited (1995-05-09) - CERT1
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keyboard_arrow_right 1994
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legacy (1994-01-26) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-03-12) - 288
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legacy (1993-03-12) - 363x
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keyboard_arrow_right 1992
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legacy (1992-03-03) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-01) - 363x
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legacy (1991-08-01) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-13) - 288
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legacy (1989-05-09) - 288
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legacy (1989-05-09) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-16) - 288
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legacy (1987-05-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-05-01) - 363
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keyboard_arrow_right 1966
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miscellaneous (1966-05-27) - MISC
