AECOM ENVIRONMENTAL SOLUTIONS LIMITED
Overview
| Company Name | AECOM ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08739848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AECOM ENVIRONMENTAL SOLUTIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is AECOM ENVIRONMENTAL SOLUTIONS LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AECOM ENVIRONMENTAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for AECOM ENVIRONMENTAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for AECOM ENVIRONMENTAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on May 07, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 27, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 28 pages | AA | ||
Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Nicholas Edwards as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 01, 2021 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Sep 27, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||
Notification of Aecom Design & Consulting Services Uk Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC02 | ||
Cessation of Aecom Limited as a person with significant control on Sep 27, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Andrew Richard Barker on Jul 09, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 02, 2020 | 26 pages | AA | ||
Appointment of Mr. Craig Nicholas Edwards as a director on Nov 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Charles Webb Barwell as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Jan Charles Quarterman as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 27, 2019 | 29 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||
Who are the officers of AECOM ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIWO, Bolaji Moruf | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | 253984440001 | |||||||
| BARKER, Andrew Richard | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 262417280002 | |||||
| RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Spain | Portuguese | 255150500004 | |||||
| ADAMSON, Ian James | Secretary | 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom | 182232630001 | |||||||
| KLASSEN, Jenni Therese | Secretary | 5 St. George's Road Wimbledon SW19 4DR London St. George's House England | 216157670001 | |||||||
| POOLE, Andrew Philip | Secretary | 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire | 204652130001 | |||||||
| BARWELL, David Charles Webb | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 238954520001 | |||||
| BOOTH, Karen Jane | Director | 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire | United Kingdom | British | 192636860001 | |||||
| DOW, Robert Ian Lindsay | Director | 5 St. George's Road Wimbledon SW19 4DR London St. George's House England | England | British | 182232610001 | |||||
| EDWARDS, Craig Nicholas | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 276509010001 | |||||
| FLAHERTY, Patrick Paul | Director | 5 St. George's Road Wimbledon SW19 4DR London St. George's House England | United Kingdom | British | 64396600002 | |||||
| HEMSHALL, Rebecca Elizabeth | Director | 5 St. George's Road Wimbledon SW19 4DR London St. George's House England | England | British | 196043500001 | |||||
| MACFADYEN, Iain Leslie | Director | 5 St. George's Road Wimbledon SW19 4DR London St. George's House England | Scotland | British | 136893260001 | |||||
| MCCALL, Cheryl Rosalind | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 174693580001 | |||||
| QUARTERMAN, William Jan Charles | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 247366540001 |
Who are the persons with significant control of AECOM ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Design & Consulting Services Uk Limited | Sep 27, 2021 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Aecom Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0