Aecom Design & Consulting Services UK Limited

Company Name	Aecom Design & Consulting Services UK Limited
Company Status	Active
Company Number	07840752
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)
Previous Name	URS Global Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Andrew Richard Barker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Colin David Wood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stephen Whitehead
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Aecom House, 63 - 77 Victoria Street St. Albans AL1 3ER

Director Name	Mrs Patricia Sofia Ribeiro-Carvalho-Vieira
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	24 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Mark Andrew Southwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Scott House Alencon Link Basingstoke Hampshire RG21 7PP

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mr Alan Parry-Jones
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	St George's House 5 St George's Road Wimbledon London SW19 4DR

Director Name	Thomas Walter Bishop
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. Georges House 5 St. Georges Road London SW19 4DR

Director Name	Bernice Constance Lilian Philps
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 September 2019)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr William Jan Charles Quarterman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(7 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 2020)
Role	Chief Operating Officer, Uk And Ireland
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David Charles Webb Barwell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(7 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Craig Nicholas Edwards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Andrew Noel Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	aecom.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Urs Corporation Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Director's details changed for Mr. Colin David Wood on 21 November 2023 (2 pages)
10 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Mr. Colin David Wood on 25 May 2023 (2 pages)
9 May 2023	Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 4 May 2023 (1 page)
9 May 2023	Termination of appointment of Mark Andrew Southwell as a director on 4 May 2023 (1 page)
9 May 2023	Termination of appointment of Richard Stephen Whitehead as a director on 4 May 2023 (1 page)
6 April 2023	Full accounts made up to 30 September 2022 (23 pages)
23 December 2022	Group of companies' accounts made up to 1 October 2021 (112 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
24 October 2022	Director's details changed for Mr. Colin David Wood on 21 October 2022 (2 pages)
3 October 2022	Termination of appointment of Andrew Noel Jones as a director on 3 October 2022 (1 page)
19 August 2022	Termination of appointment of Craig Nicholas Edwards as a director on 19 August 2022 (1 page)
15 January 2022	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 14 January 2022 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
9 July 2021	Director's details changed for Mr Andrew Richard Barker on 9 July 2021 (2 pages)
13 June 2021	Group of companies' accounts made up to 2 October 2020 (106 pages)
24 May 2021	Appointment of Mr Mark Andrew Southwell as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Mr Andrew Noel Jones as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Mr Richard Stephen Whitehead as a director on 24 May 2021 (2 pages)
24 May 2021	Termination of appointment of David John Price as a director on 24 May 2021 (1 page)
24 May 2021	Appointment of Mr. Craig Nicholas Edwards as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Mr. Colin David Wood as a director on 24 May 2021 (2 pages)
17 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mr David John Price as a director on 30 October 2020 (2 pages)
19 August 2020	Appointment of Mr Andrew Richard Barker as a director on 19 August 2020 (2 pages)
31 July 2020	Termination of appointment of David Charles Webb Barwell as a director on 30 July 2020 (1 page)
31 July 2020	Termination of appointment of William Jan Charles Quarterman as a director on 30 July 2020 (1 page)
1 July 2020	Group of companies' accounts made up to 27 September 2019 (84 pages)
27 January 2020	Notification of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 27 January 2020 (2 pages)
27 January 2020	Cessation of Aecom International Holdings Uk Limited as a person with significant control on 27 January 2020 (1 page)
14 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
30 October 2019	Second filing of a statement of capital following an allotment of shares on 27 September 2019 GBP 2 (7 pages)
17 October 2019	Second filing of a statement of capital following an allotment of shares on 27 September 2019 GBP 2 (7 pages)
30 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 (3 pages)
26 September 2019	Cessation of Urs Corporation Group Limited as a person with significant control on 26 September 2019 (1 page)
26 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019 and on 30/10/2019. (4 pages)
26 September 2019	Notification of Aecom International Holdings Uk Limited as a person with significant control on 26 September 2019 (2 pages)
19 September 2019	Appointment of Mr William Jan Charles Quarterman as a director on 19 September 2019 (2 pages)
19 September 2019	Termination of appointment of David John Price as a director on 19 September 2019 (1 page)
19 September 2019	Appointment of Mr David Charles Webb Barwell as a director on 19 September 2019 (2 pages)
19 September 2019	Termination of appointment of Joanne Lucy Lang as a director on 19 September 2019 (1 page)
19 September 2019	Appointment of Mrs Cheryl Rosalind Mccall as a director on 19 September 2019 (2 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
4 July 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page)
3 July 2019	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 (2 pages)
4 June 2019	Director's details changed for Bernice Constance Lilian Philps on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Change of details for Urs Corporation Group Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 29 September 2017 (6 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
20 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016 (1 page)
9 June 2016	Accounts for a dormant company made up to 2 October 2015 (6 pages)
9 June 2016	Accounts for a dormant company made up to 2 October 2015 (6 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
1 June 2015	Accounts for a dormant company made up to 17 October 2014 (6 pages)
1 June 2015	Accounts for a dormant company made up to 17 October 2014 (6 pages)
14 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 April 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Walter Bishop as a director on 5 January 2015 (1 page)
13 November 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 November 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
23 September 2013	Registered office address changed from St George's House 5 St George's Road Wimbledon London SW19 4DR England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from St George's House 5 St George's Road Wimbledon London SW19 4DR England on 23 September 2013 (1 page)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013	Appointment of Thomas Walter Bishop as a director (2 pages)
28 March 2013	Appointment of Thomas Walter Bishop as a director (2 pages)
26 February 2013	Termination of appointment of Abraham Marrett as a director (1 page)
26 February 2013	Appointment of Abraham Varghese Marrett as a director (2 pages)
26 February 2013	Appointment of Abraham Varghese Marrett as a director (2 pages)
26 February 2013	Termination of appointment of Abraham Marrett as a director (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director (1 page)
2 January 2013	Termination of appointment of Hugh Blackwood as a director (1 page)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
17 November 2011	Director's details changed for Mr Abraham Varghese Marrett on 9 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Abraham Varghese Marrett on 9 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Abraham Varghese Marrett on 9 November 2011 (2 pages)
9 November 2011	Incorporation (25 pages)
9 November 2011	Incorporation (25 pages)

Aecom Design & Consulting Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London