AECOM LIMITED
WIMBLEDON FABER MAUNSELL LIMITED FABERMAUNSELL LIMITED MAUNSELL LIMITED FABERMAUNSELL LIMITED MAUNSELL LIMITED G. MAUNSELL & PARTNERS LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 01846493
Status Active
Incorporation Date 6 September 1984
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016. The most likely internet sites of AECOM LIMITED are www.aecom.co.uk, and www.aecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aecom Limited is a Private Limited Company. The company registration number is 01846493. Aecom Limited has been working since 06 September 1984. The present status of the company is Active. The registered address of Aecom Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . FLAHERTY, Patrick Paul is a Director of the company. JONES, Andrew Noel is a Director of the company. MACFADYEN, Iain Leslie is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Secretary COE, Brian George has been resigned. Secretary FAHRENHEIM, Donald Gavan has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary POOLE, Andrew Philip has been resigned. Director ADAMSON, Ian James has been resigned. Director AL-KUBAISI, Shakir Ismail has been resigned. Director ALLAN, Mark Guy has been resigned. Director ARMSTRONG, Jonathan Alan has been resigned. Director AYRES, Peter James has been resigned. Director BAKER, Anthony Philip has been resigned. Director BARKER, John Gavin has been resigned. Director BEARD, Laurence Richard has been resigned. Director BLENKEY, James Douglas has been resigned. Director BLENKEY, James Douglas has been resigned. Director BLESSINGTON, Howard Karl has been resigned. Director BOAM, Kenneth John has been resigned. Director BOOTH, Karen Jane has been resigned. Director BOWERS, Nicholas James has been resigned. Director BOWMAN, John has been resigned. Director BOWMAN, John has been resigned. Director BRIDGE, Robert Hugh has been resigned. Director BRIDGE, Robert Hugh has been resigned. Director BRIGHT, Martin John has been resigned. Director BROPHY, John William has been resigned. Director BROWN, Richard John has been resigned. Director BROWNFIELD, David John has been resigned. Director BURNS, Neil has been resigned. Director CARTER, Mervyn Douglas has been resigned. Director CHALLANS, Robert David has been resigned. Director CHAUDHRI, Ajaz Latif has been resigned. Director CHURCHMAN, Allan Ernest has been resigned. Director COE, Brian George has been resigned. Director COLEMAN, Patrick Joseph has been resigned. Director COOPER, Michael Graeme has been resigned. Director COPLEY, Geoffery has been resigned. Director CORBETT, Kevin Allan has been resigned. Director CROSBY, Mark Richard has been resigned. Director DALTON, Kennedy Fletcher has been resigned. Director DEVLIN, John Cormac has been resigned. Director DUNLOP, Michael Gerard has been resigned. Director ELLISS, Leslie Morris has been resigned. Director ELLISS, Leslie Morris has been resigned. Director ELLISS, Leslie Morris has been resigned. Director FAHRENHEIM, Donald Gavan has been resigned. Director FORD, David Thomas has been resigned. Director FORREST BROWN, Graeme has been resigned. Director FRASER, Robert Alexander has been resigned. Director FURNISS, Robert Antony has been resigned. Director GANE, David John has been resigned. Director GARDNER, Jeremy Donald has been resigned. Director GILL, Jolyon has been resigned. Director GLOVER, David William has been resigned. Director GOWER, Michael Robert has been resigned. Director GRAHAM, Andrew William has been resigned. Director GRAY, Peter Hartley has been resigned. Director GRAY, Peter Hartley has been resigned. Director GREGORY, David Charles has been resigned. Director HANKIN, Richard has been resigned. Director HANKIN, Richard has been resigned. Director HANSEN, Richard Michael has been resigned. Director HANWAY, William Shriver has been resigned. Director HARBIDGE, John Frederick has been resigned. Director HARTFIELD, Christopher Michael has been resigned. Director HEAD, Peter Richard, Professor has been resigned. Director HIGNELL, Matthew Francis has been resigned. Director HODKINSON, Stephen Lambert has been resigned. Director HOWELLS, Graham has been resigned. Director IRVING, David Allan Cooper has been resigned. Director JARVIS, Peter John has been resigned. Director JARVIS, Peter John has been resigned. Director JENKINS, Edward Victor has been resigned. Director JOHN, Richard William has been resigned. Director JONES, Gareth has been resigned. Director KEABLE, John Peter has been resigned. Director KIMBERLEY, Christopher has been resigned. Director KNIGHT, Paul Martin John has been resigned. Director LAMOND, Gordon Nicoll Ritchie has been resigned. Director LEE, David John has been resigned. Director LLYWELYN JONES, Michael Hugh has been resigned. Director MACGREGOR, Ewan Anderson has been resigned. Director MAHER, David Raymond Hodgkinson has been resigned. Director MANNING, Derek Robert has been resigned. Director MARTIN, Kevin William has been resigned. Director MASON, Shaun David has been resigned. Director MCANDREW, Steven Philip has been resigned. Director MCCONNELL, Nigel Andrew has been resigned. Director MCCRORY, Michael Patrick has been resigned. Director MEEKS, Keith Robert has been resigned. Director MORRISS, Stephen James has been resigned. Director NORMAN, Paul Henry Nathan has been resigned. Director OAKES, Jonathan Andrew James has been resigned. Director OFFER, Nicholas Robert George has been resigned. Director OUGHTON, Douglas Robert has been resigned. Director PALMER, Andrew Richard has been resigned. Director PARKMAN, Andrew Michael has been resigned. Director PASZYNSKI, Tadeusz Wieslaw has been resigned. Director PEATTIE, Gordon has been resigned. Director PENNY, Bruce Stewart has been resigned. Director PENNY, Bruce Stewart has been resigned. Director PLEWA, Edward Jozef has been resigned. Director PLEWA, Edward Jozef has been resigned. Director RATLIFF, James has been resigned. Director REED, Andrew John has been resigned. Director RICHARDSON, Keith has been resigned. Director RICHMOND, Brian has been resigned. Director ROBERTS, Stephen has been resigned. Director ROBERY, Peter Charles, Professor has been resigned. Director ROBERY, Peter Charles has been resigned. Director RYAN, Mark Joseph has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director SHEAVES, Peter Alan has been resigned. Director SIMMS, Martin James has been resigned. Director SMITH, David James has been resigned. Director SMITH, Gordon Donald has been resigned. Director SMITH, Ian Hamilton has been resigned. Director STERRITT, Robert Michael, Dr has been resigned. Director SYMMONS, Ainsley has been resigned. Director TAYLOR, Malcolm James has been resigned. Director TEMPLE, Simon Richard has been resigned. Director TURNER, Eric Leslie has been resigned. Director UMNEY, Anthony Rafael has been resigned. Director UMNEY, Anthony Rafael has been resigned. Director UMNEY, Anthony Rafael has been resigned. Director UMNEY, Anthony Rafael has been resigned. Director VAUGHAN, Brian Charles has been resigned. Director VINCENT, John Frederick has been resigned. Director WARREN, Ian Charles has been resigned. Director WHATLING, Stephen Robert has been resigned. Director WILDE, Raymond Alan has been resigned. Director WILLIAMSON, Ian Gordon has been resigned. Director WILSON, Anthony Peter has been resigned. Director WILSON, Keith Richard has been resigned. Director WINDMILL, Richard John has been resigned. Director YENDALL, Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 31 October 2014
70 years old
Director
JONES, Andrew Noel
Appointed Date: 05 October 2009
60 years old
Director
MACFADYEN, Iain Leslie
Appointed Date: 04 December 2015
62 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 01 May 2010
Secretary
COE, Brian George
Resigned: 15 March 2002
Secretary
FAHRENHEIM, Donald Gavan
Resigned: 30 April 2010
Appointed Date: 15 March 2002
Secretary
KLASSEN, Jenni Therese
Resigned: 23 December 2016
Appointed Date: 07 October 2016
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 25 January 2016
Director
ADAMSON, Ian James
Resigned: 15 November 2003
Appointed Date: 01 January 2003
61 years old
Director
AL-KUBAISI, Shakir Ismail
Resigned: 30 June 1992
86 years old
Director
ALLAN, Mark Guy
Resigned: 15 November 2003
Appointed Date: 05 March 2002
75 years old
Director
ARMSTRONG, Jonathan Alan
Resigned: 31 March 2015
Appointed Date: 01 January 2012
54 years old
Director
AYRES, Peter James
Resigned: 15 November 2003
Appointed Date: 05 March 2002
61 years old
Director
BAKER, Anthony Philip
Resigned: 16 July 2003
Appointed Date: 05 March 2002
65 years old
Director
BARKER, John Gavin
Resigned: 15 November 2003
Appointed Date: 05 March 2002
63 years old
Director
BEARD, Laurence Richard
Resigned: 15 November 2003
Appointed Date: 05 March 2002
60 years old
Director
BLENKEY, James Douglas
Resigned: 01 January 2003
Appointed Date: 05 March 2002
80 years old
Director
BLENKEY, James Douglas
Resigned: 19 July 2000
Appointed Date: 17 March 1998
80 years old
Director
BLESSINGTON, Howard Karl
Resigned: 15 November 2003
Appointed Date: 05 March 2002
74 years old
Director
BOAM, Kenneth John
Resigned: 22 November 1996
Appointed Date: 01 October 1993
79 years old
Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 31 October 2014
63 years old
Director
BOWERS, Nicholas James
Resigned: 15 November 2003
Appointed Date: 05 March 2002
75 years old
Director
BOWMAN, John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
79 years old
Director
BOWMAN, John
Resigned: 16 March 1999
Appointed Date: 01 July 1997
79 years old
Director
BRIDGE, Robert Hugh
Resigned: 16 March 1999
Appointed Date: 01 July 1997
82 years old
Director
BRIDGE, Robert Hugh
Resigned: 30 June 1992
82 years old
Director
BRIGHT, Martin John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
76 years old
Director
BROPHY, John William
Resigned: 15 November 2003
Appointed Date: 05 March 2002
72 years old
Director
BROWN, Richard John
Resigned: 17 January 2003
Appointed Date: 05 March 2002
85 years old
Director
BROWNFIELD, David John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
75 years old
Director
BURNS, Neil
Resigned: 15 November 2003
Appointed Date: 05 March 2002
69 years old
Director
CARTER, Mervyn Douglas
Resigned: 31 August 2003
Appointed Date: 01 April 2002
74 years old
Director
CHALLANS, Robert David
Resigned: 15 November 2003
Appointed Date: 05 March 2002
78 years old
Director
CHAUDHRI, Ajaz Latif
Resigned: 15 November 2003
Appointed Date: 01 January 2003
66 years old
Director
CHURCHMAN, Allan Ernest
Resigned: 16 March 1999
Appointed Date: 01 July 1997
82 years old
Director
COE, Brian George
Resigned: 15 March 2002
Appointed Date: 30 June 2000
83 years old
Director
COLEMAN, Patrick Joseph
Resigned: 15 November 2003
Appointed Date: 05 March 2002
71 years old
Director
COOPER, Michael Graeme
Resigned: 15 November 2003
Appointed Date: 05 March 2002
73 years old
Director
COPLEY, Geoffery
Resigned: 15 November 2003
Appointed Date: 05 March 2002
76 years old
Director
CORBETT, Kevin Allan
Resigned: 30 September 2011
Appointed Date: 18 April 2005
65 years old
Director
CROSBY, Mark Richard
Resigned: 15 November 2003
Appointed Date: 05 March 2002
68 years old
Director
DALTON, Kennedy Fletcher
Resigned: 01 December 2010
Appointed Date: 27 February 2002
77 years old
Director
DEVLIN, John Cormac
Resigned: 15 November 2003
Appointed Date: 05 March 2002
66 years old
Director
DUNLOP, Michael Gerard
Resigned: 15 November 2003
Appointed Date: 01 January 2003
69 years old
Director
ELLISS, Leslie Morris
Resigned: 30 March 1999
Appointed Date: 15 January 1996
86 years old
Director
ELLISS, Leslie Morris
Resigned: 01 July 1995
Appointed Date: 01 October 1993
86 years old
Director
ELLISS, Leslie Morris
Resigned: 30 June 1992
86 years old
Director
FAHRENHEIM, Donald Gavan
Resigned: 30 April 2010
Appointed Date: 27 February 2002
70 years old
Director
FORD, David Thomas
Resigned: 15 November 2003
Appointed Date: 01 July 2002
75 years old
Director
FORREST BROWN, Graeme
Resigned: 16 March 1999
Appointed Date: 01 August 1998
84 years old
Director
FRASER, Robert Alexander
Resigned: 12 January 1996
Appointed Date: 01 July 1995
78 years old
Director
FURNISS, Robert Antony
Resigned: 15 November 2003
Appointed Date: 01 July 2003
58 years old
Director
GANE, David John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
80 years old
Director
GARDNER, Jeremy Donald
Resigned: 15 November 2003
Appointed Date: 01 July 2002
72 years old
Director
GILL, Jolyon
Resigned: 31 July 2003
Appointed Date: 05 March 2002
74 years old
Director
GLOVER, David William
Resigned: 31 October 2014
Appointed Date: 01 January 2012
67 years old
Director
GOWER, Michael Robert
Resigned: 15 November 2003
Appointed Date: 05 March 2002
72 years old
Director
GRAHAM, Andrew William
Resigned: 15 November 2003
Appointed Date: 05 March 2002
61 years old
Director
GRAY, Peter Hartley
Resigned: 17 March 1998
Appointed Date: 01 July 1997
88 years old
Director
GRAY, Peter Hartley
Resigned: 30 June 1992
88 years old
Director
GREGORY, David Charles
Resigned: 01 July 1995
92 years old
Director
HANKIN, Richard
Resigned: 15 November 2003
Appointed Date: 01 October 2001
75 years old
Director
HANKIN, Richard
Resigned: 21 July 2000
Appointed Date: 25 January 1995
75 years old
Director
HANSEN, Richard Michael
Resigned: 15 November 2003
Appointed Date: 05 March 2002
62 years old
Director
HANWAY, William Shriver
Resigned: 31 December 2013
Appointed Date: 05 October 2009
64 years old
Director
HARBIDGE, John Frederick
Resigned: 31 January 1999
Appointed Date: 01 July 1997
79 years old
Director
HARTFIELD, Christopher Michael
Resigned: 30 April 2012
Appointed Date: 05 October 2009
74 years old
Director
HEAD, Peter Richard, Professor
Resigned: 15 November 2003
Appointed Date: 01 October 1993
78 years old
Director
HIGNELL, Matthew Francis
Resigned: 15 November 2003
Appointed Date: 05 March 2002
64 years old
Director
HODKINSON, Stephen Lambert
Resigned: 30 December 2011
Appointed Date: 05 March 2002
73 years old
Director
HOWELLS, Graham
Resigned: 04 December 2015
Appointed Date: 05 March 2002
69 years old
Director
IRVING, David Allan Cooper
Resigned: 15 November 2003
Appointed Date: 05 March 2002
66 years old
Director
JARVIS, Peter John
Resigned: 23 June 1997
Appointed Date: 01 October 1993
80 years old
Director
JARVIS, Peter John
Resigned: 30 June 1992
80 years old
Director
JENKINS, Edward Victor
Resigned: 01 October 1993
93 years old
Director
JOHN, Richard William
Resigned: 15 November 2003
Appointed Date: 10 June 2002
69 years old
Director
JONES, Gareth
Resigned: 15 November 2003
Appointed Date: 05 March 2002
74 years old
Director
KEABLE, John Peter
Resigned: 15 November 2003
Appointed Date: 05 March 2002
68 years old
Director
KIMBERLEY, Christopher
Resigned: 30 June 2003
Appointed Date: 05 March 2002
69 years old
Director
KNIGHT, Paul Martin John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
70 years old
Director
LAMOND, Gordon Nicoll Ritchie
Resigned: 23 May 2003
Appointed Date: 05 March 2002
71 years old
Director
LEE, David John
Resigned: 30 June 1992
95 years old
Director
LLYWELYN JONES, Michael Hugh
Resigned: 15 November 2003
Appointed Date: 01 January 2003
68 years old
Director
MACGREGOR, Ewan Anderson
Resigned: 19 April 2002
Appointed Date: 27 February 2002
70 years old
Director
MAHER, David Raymond Hodgkinson
Resigned: 30 June 1992
82 years old
Director
MANNING, Derek Robert
Resigned: 15 November 2003
Appointed Date: 01 July 2003
75 years old
Director
MARTIN, Kevin William
Resigned: 15 November 2003
Appointed Date: 05 March 2002
75 years old
Director
MASON, Shaun David
Resigned: 15 November 2003
Appointed Date: 05 March 2002
62 years old
Director
MCANDREW, Steven Philip
Resigned: 15 November 2003
Appointed Date: 01 January 2003
72 years old
Director
MCCONNELL, Nigel Andrew
Resigned: 15 November 2003
Appointed Date: 05 March 2002
73 years old
Director
MCCRORY, Michael Patrick
Resigned: 15 November 2003
Appointed Date: 05 March 2002
76 years old
Director
MEEKS, Keith Robert
Resigned: 15 November 2003
Appointed Date: 02 April 2002
71 years old
Director
MORRISS, Stephen James
Resigned: 01 April 2015
Appointed Date: 04 January 2011
60 years old
Director
NORMAN, Paul Henry Nathan
Resigned: 01 October 1993
93 years old
Director
OAKES, Jonathan Andrew James
Resigned: 15 November 2003
Appointed Date: 05 March 2002
74 years old
Director
OFFER, Nicholas Robert George
Resigned: 15 November 2003
Appointed Date: 05 March 2002
62 years old
Director
OUGHTON, Douglas Robert
Resigned: 15 November 2003
Appointed Date: 05 March 2002
83 years old
Director
PALMER, Andrew Richard
Resigned: 15 November 2003
Appointed Date: 05 March 2002
73 years old
Director
PARKMAN, Andrew Michael
Resigned: 15 November 2003
Appointed Date: 05 March 2002
63 years old
Director
PASZYNSKI, Tadeusz Wieslaw
Resigned: 15 November 2003
Appointed Date: 05 March 2002
67 years old
Director
PEATTIE, Gordon
Resigned: 28 January 2000
Appointed Date: 01 July 1997
67 years old
Director
PENNY, Bruce Stewart
Resigned: 01 March 2003
Appointed Date: 05 March 2002
81 years old
Director
PENNY, Bruce Stewart
Resigned: 18 July 2000
Appointed Date: 01 July 1997
81 years old
Director
PLEWA, Edward Jozef
Resigned: 15 November 2003
Appointed Date: 05 March 2002
73 years old
Director
PLEWA, Edward Jozef
Resigned: 21 July 2000
Appointed Date: 01 October 1993
73 years old
Director
RATLIFF, James
Resigned: 30 May 2003
Appointed Date: 05 March 2002
74 years old
Director
REED, Andrew John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
70 years old
Director
RICHARDSON, Keith
Resigned: 12 February 2003
Appointed Date: 10 June 2002
63 years old
Director
RICHMOND, Brian
Resigned: 30 June 1992
92 years old
Director
ROBERTS, Stephen
Resigned: 15 November 2003
Appointed Date: 01 July 2002
71 years old
Director
ROBERY, Peter Charles, Professor
Resigned: 15 November 2003
Appointed Date: 05 March 2002
70 years old
Director
ROBERY, Peter Charles
Resigned: 18 July 2000
Appointed Date: 09 September 1996
70 years old
Director
RYAN, Mark Joseph
Resigned: 15 November 2003
Appointed Date: 16 September 2002
61 years old
Director
SEELEY, Rebecca Jayne
Resigned: 01 February 2013
Appointed Date: 01 October 2011
45 years old
Director
SHEAVES, Peter Alan
Resigned: 15 November 2003
Appointed Date: 05 March 2002
72 years old
Director
SIMMS, Martin James
Resigned: 15 November 2003
Appointed Date: 05 March 2002
79 years old
Director
SMITH, David James
Resigned: 15 November 2003
Appointed Date: 01 January 2003
69 years old
Director
SMITH, Gordon Donald
Resigned: 15 November 2003
Appointed Date: 05 March 2002
62 years old
Director
SMITH, Ian Hamilton
Resigned: 15 November 2003
Appointed Date: 05 March 2002
71 years old
Director
STERRITT, Robert Michael, Dr
Resigned: 15 November 2003
Appointed Date: 05 March 2002
70 years old
Director
SYMMONS, Ainsley
Resigned: 30 June 1992
90 years old
Director
TAYLOR, Malcolm James
Resigned: 15 November 2003
Appointed Date: 05 March 2002
72 years old
Director
TEMPLE, Simon Richard
Resigned: 15 November 2003
Appointed Date: 05 March 2002
74 years old
Director
TURNER, Eric Leslie
Resigned: 07 April 2011
Appointed Date: 05 October 2009
77 years old
Director
UMNEY, Anthony Rafael
Resigned: 01 April 2003
Appointed Date: 05 March 2002
86 years old
Director
UMNEY, Anthony Rafael
Resigned: 16 March 1999
Appointed Date: 02 February 1996
86 years old
Director
UMNEY, Anthony Rafael
Resigned: 01 July 1995
Appointed Date: 01 October 1993
86 years old
Director
UMNEY, Anthony Rafael
Resigned: 30 June 1992
86 years old
Director
VAUGHAN, Brian Charles
Resigned: 15 November 2003
Appointed Date: 05 March 2002
70 years old
Director
VINCENT, John Frederick
Resigned: 04 October 2011
Appointed Date: 05 March 2002
74 years old
Director
WARREN, Ian Charles
Resigned: 30 April 2002
Appointed Date: 05 March 2002
80 years old
Director
WHATLING, Stephen Robert
Resigned: 15 November 2003
Appointed Date: 05 March 2002
58 years old
Director
WILDE, Raymond Alan
Resigned: 30 September 2002
Appointed Date: 05 March 2002
79 years old
Director
WILLIAMSON, Ian Gordon
Resigned: 15 November 2003
Appointed Date: 05 March 2002
68 years old
Director
WILSON, Anthony Peter
Resigned: 15 November 2003
Appointed Date: 05 March 2002
68 years old
Director
WILSON, Keith Richard
Resigned: 18 July 2000
Appointed Date: 01 July 1995
78 years old
Director
WINDMILL, Richard John
Resigned: 15 November 2003
Appointed Date: 05 March 2002
72 years old
Director
YENDALL, Peter
Resigned: 15 November 2003
Appointed Date: 05 March 2002
66 years old

Persons With Significant Control

Aecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AECOM LIMITED Events

23 Dec 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St George's House 5 st. George's Road Wimbledon London SW19 4DR on 8 November 2016
27 Oct 2016
Registered office address changed from Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016
12 Oct 2016
Termination of appointment of Karen Jane Booth as a director on 7 October 2016
...
... and 240 more events
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed

AECOM LIMITED Charges

13 November 2015
Charge code 0184 6493 0003
Delivered: 18 November 2015
Status: Satisfied on 27 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 November 2015
Charge code 0184 6493 0004
Delivered: 20 November 2015
Status: Satisfied on 13 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 October 2002
Rent deposit deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Investment Properties (Luton) Limited
Description: £22,000 lodged at a clearing bank or building society.
28 September 1984
Debenture
Delivered: 1 October 1984
Status: Satisfied on 21 May 2002
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares and other securities.. Fixed and floating…

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