Company Information for AECOM GLOBAL GROUP LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
02492136 Private Limited Company
Active |
| Company Name | |
|---|---|
| AECOM GLOBAL GROUP LIMITED | |
| Legal Registered Office | |
| ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in AL1 | |
| Company Number | 02492136 | |
|---|---|---|
| Company ID Number | 02492136 | |
| Date formed | 1990-04-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 27/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-08-07 19:33:04 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN PRICE |
||
GLENN ROY ROBSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
IAN JAMES ADAMSON |
Company Secretary | ||
DAVID JAMES SMITH |
Director | ||
WESLEY SHIMODA |
Director | ||
STEVEN JOHN KEMP |
Company Secretary | ||
WILLIAM FLUCKER STEVENSON |
Director | ||
DENIS KERRY JOHNSTON |
Director | ||
DAVID NORMAN ODGERS |
Director | ||
BRIAN GEORGE COE |
Company Secretary | ||
FRANCIS SHU YING BONG |
Director | ||
ROBERT HUGH BRIDGE |
Director | ||
JOHN WILLIAM DOWNER |
Director | ||
RICHARD JOHN GARRETT |
Director | ||
PETER RICHARD HEAD |
Director | ||
NIGEL CHARLES ROBINSON |
Director | ||
MICHAEL JOHN WORRALL |
Director | ||
SATWANT RUPRAI |
Company Secretary | ||
BRIAN GEORGE COE |
Company Secretary | ||
PETER JOHN JARVIS |
Director | ||
PAUL HENRY NATHAN NORMAN |
Director | ||
BRIAN GEORGE COE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| AECOM GR2 LIMITED | Director | 2017-08-21 | CURRENT | 2013-10-30 | Active | |
| SCOTT WILSON PIESOLD LTD | Director | 2017-08-21 | CURRENT | 1994-02-04 | Liquidation | |
| SCOTT WILSON RAILWAYS LTD | Director | 2017-08-21 | CURRENT | 1995-03-09 | Active | |
| WGI MIDDLE EAST (UK) LTD. | Director | 2017-08-21 | CURRENT | 2002-05-15 | Liquidation | |
| UNIVERSE BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-06-18 | Active | |
| URS UNITED PROCESS LIMITED | Director | 2017-08-21 | CURRENT | 2011-12-09 | Liquidation | |
| WOODWARD-CLYDE LIMITED | Director | 2017-08-21 | CURRENT | 1992-01-31 | Liquidation | |
| AECOM GLOBAL HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2009-07-27 | Active | |
| AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-01 | Active | |
| AECOM WORLDWIDE HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-22 | Active | |
| AECOM GHC1 LIMITED | Director | 2017-08-03 | CURRENT | 2015-12-21 | Active | |
| CAMERON TAYLOR ONE LIMITED | Director | 2017-06-19 | CURRENT | 1992-03-25 | Active | |
| CAMERON TAYLOR RESOURCES LIMITED | Director | 2017-06-19 | CURRENT | 1992-10-13 | Active | |
| CTG (1999) LIMITED | Director | 2017-06-19 | CURRENT | 1998-06-23 | Active | |
| QUBE PLANNING LIMITED | Director | 2017-06-19 | CURRENT | 1999-04-08 | Liquidation | |
| CAMERON TAYLOR GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2000-01-11 | Active | |
| DAVIS LANGDON 2004 LIMITED | Director | 2016-10-07 | CURRENT | 1990-07-06 | Active | |
| ACM ODYSSEY II LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active | |
| ACM ODYSSEY I LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
| CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
| AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
| CH01 | Director's details changed for Mr Cheryl Rosalind Mccall on 2018-12-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROY ROBSON | |
| AP01 | DIRECTOR APPOINTED MR CHERYL ROSALIND MCCALL | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Jenni Therese Klassen on 2016-12-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER | |
| AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
| AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
| TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Andrew Philip Poole as company secretary on 2016-01-25 | |
| TM02 | Termination of appointment of Ian James Adamson on 2016-01-25 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GLENN ROY ROBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SHIMODA | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/12 | |
| AR01 | 12/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 12/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
| AR01 | 12/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN JAMES ADAMSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/09 | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY SHIMODA / 01/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/08 | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENIS JOHNSTON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 01/05/2008 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 5TH FLOOR ENERGY HOUSE 9 KING STREET LONDON EC2V 8EA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/04 | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/03 | |
| 244 | DELIVERY EXT'D 3 MTH 03/10/03 | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: MAUNSELL HOUSE 160 CROYDON ROAD BECKENHAM KENT BR3 4DE | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GUY MAUNSELL INTERNATIONAL SERVI CES LIMITED CERTIFICATE ISSUED ON 09/10/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AECOM GLOBAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AECOM GLOBAL GROUP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |