Aecom Infrastructure & Environment Uk Limited

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aecom infrastructure & environment uk limited
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Large Enterprise

Aecom Infrastructure & Environment Uk Limited

00880328•Private Limited With Share Capital

Aldgate Tower 2 Leman Street, London, E18FA
02070617000

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Incorporated

27/05/1966

Company Age

59 years

Directors

5

Employees

2,488

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Aecom Infrastructure & Environment Uk Limited (00880328) is a private limited with share capital incorporated on 27/05/1966 (59 years old) and registered in london, E18FA. The company operates under SIC code 74901 and is classified as Large Enterprise.

Aecom infrastructure & environment uk limited is an environmental services company based out of midpoint, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 74901
Large Enterprise
Incorporated 27/05/1966
E18FA
2,488 employees

Financial Overview

Total Assets

£320.64M

Liabilities

£115.88M

Net Assets

£204.76M

Turnover

£248.60M

Cash

£1.84M

Key Metrics

2,488

Employees

5

Directors

1

Shareholders

6

CCJs

Board of Directors

4
A
andrew richard barker
director
R
richard stephen whitehead
director
S
simon james hindshaw
director
R
richard stephen whitehead
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Legacy
Category:Miscellaneous
Date:09-09-2019
Legacy
Category:Miscellaneous
Date:09-09-2019
Legacy
Category:Miscellaneous
Date:09-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2016
Change Sail Address Company With New Address
Category:Address
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date03/02/2026
Latest Accounts03/10/2025

Trading Addresses

16 Priestgate, Peterborough, Cambridgeshire, PE11JA
1St Floor, Victoria Square House, Victoria Square, Birmingham, West Midlands, B24AJ
2Nd Floor, Apex 2, 97 Haymarket Terrace, Edinburgh, Midlothian, EH125HD
3 Foxcombe Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX141DZ
401 Faraday Street, Birchwood, Warrington, Cheshire, WA36GA

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Contact

02070617000
Aldgate Tower 2 Leman Street, London, E18FA