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Aecom Design & Consulting Services UK Limited

Adresa
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (DIČ) no VAT ID available
Company No. 07840752 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • URS Global Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aecom Intercontinental Holdings Uk Limited Status: Active Notified: 27/01/2020 Companies House Number: 07972017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aecom International Holdings Uk Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/01/2020 Companies House Number: 00530311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urs Corporation Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 05639381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Barker, Andrew Richard London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary
    Wood, Colin David London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aecom Environmental Solutions Limited Status: Active Notified: 27/09/2021 Companies House Number: 08739848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aecom Infrastructure & Environment UK Limited Status: Active Notified: 27/09/2019 Companies House Number: 00880328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Aecom LTD Status: Active Notified: 27/09/2019 Companies House Number: 01846493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more