AECOM LIMITED

Address

AECOM LIMITED
ST GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR
(59 companies also use this postcode)

Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
01846493
Incorporation Date:
6 Sep 1984 (34 Years old)
Financial Year End:
30 Sep
Capital:
£17,525,173.00 on 19 Dec 2016
For period ending:
29 Sep 2017
Filed on:
18 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Dec 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 387 available


Directors and Secretaries

Ian Adamson
1 May 2010 ⇒ Present ( 8 Years ) Company Secretary
Jonathan Armstrong
1 Jan 2012 ⇒ Present ( 6 Years ) Director
1 Jan 2012 ⇒ Present ( 6 Years ) Director
David Barwell
2 Nov 2017 ⇒ Present ( 1 Year ) Director
Karen Booth
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Patrick Flaherty
31 Oct 2014 ⇒ Present ( 4 Years ) Director
David Glover
1 Jan 2012 ⇒ Present ( 6 Years ) Director
William Hanway
5 Oct 2009 ⇒ Present ( 9 Years ) Director
Rebecca Hemshall
11 May 2017 ⇒ Present ( 1 Year ) Director
Graham Howells
5 Mar 2002 ⇒ Present ( 16 Years ) Director
Andrew Jones
5 Oct 2009 ⇒ Present ( 9 Years ) Director
Jenni Klassen
7 Oct 2016 ⇒ Present ( 2 Years ) Company Secretary
Iain Macfadyen
4 Dec 2015 ⇒ Present ( 3 Years ) Director
Cheryl Mccall
22 Mar 2018 ⇒ Present ( 8 Months ) Director
Stephen Morriss
4 Jan 2011 ⇒ Present ( 7 Years ) Director
Andrew Poole
25 Jan 2016 ⇒ Present ( 2 Years ) Company Secretary
William Quarterman
1 Jun 2018 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 20 Nov 2015
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 18 Nov 2015
INVESTMENT PROPERTIES (LUTON) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Oct 2002
LLOYDS BANK PLC
DEBENTURE - Satisfied on 1 Oct 1984

Previous Company Names

FABER MAUNSELL LIMITED
Changed 28 Apr 2009
FABERMAUNSELL LIMITED
Changed 7 Mar 2005
MAUNSELL LIMITED
Changed 4 Mar 2002
FABERMAUNSELL LIMITED
Changed 22 Jan 2002
MAUNSELL LIMITED
Changed 16 Jan 2002

Previous Addresses

ST. GEORGES HOUSE 5 ST. GEORGES ROAD
LONDON
SW19 4DR
ENGLAND
Changed 8 Nov 2016

AECOM HOUSE 63 - 77 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3ER
Changed 27 Oct 2016

MARLBOROUGH HOUSE
UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3UT
Changed 21 Apr 2009

MAUNSELL HOUSE
160 CROYDON ROAD
BECKENHAM
KENT.BR3 4DE
Changed 17 Jan 2002

YEOMAN HOUSE
63 CROYDON ROAD
PENGE
LONDON SE20 7TP
Changed 25 Jul 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2192 £42,947,444.39
Bristol City Council
21 £199,447.56
Calderdale Metropolitan Borough Council
3 £66,669.00
City of London
1 £1,921.50
Department for Communities and Local Government
98 £949,436.01
Department for Culture, Media and Sport
39 £2,100,942.00
Department for Education
1 £28,670.00
Department of Health
3 £73,992.05
Forest Heath District Council
1 £5,757.86
Hull City Council
1 £2,647.20
Lewes District Council
4 £31,687.41
London Borough of Bromley
32 £674,967.94
and 7 more...

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
3 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Sep 2017 18 Jun 2018 9
30 Sep 2016 27 Jun 2017 9
2 Oct 2015 8 May 2016 7
3 Oct 2014 30 Dec 2014 2
27 Sep 2013 8 Jul 2014 10

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Official Accounts
Latest Annual accounts for year ending 29 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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387 other company documents are available

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