Aecom Environmental Solutions Limited

Company Registration Number: 08739848

Company registered in England and Wales

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Aecom Environmental Solutions Limited is a Private Company Limited by Shares first registered on 21 October 2013. Its current registered address is in London.

Registered Address

ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 112 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

08739848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £18,663,482£1,250,763£494,428
of which Cash £0£0£0
Total Assets £18,663,482£1,250,763£494,428
Current Liabilities £19,022,069£1,150,803£439,825
Net Current Assets £-358,587£99,960£54,603
Total Net Worth £-358,587£99,960£52,322

Previous Names

No previous names

Company Officers

  • BARKER, Andrew Richard

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • DOW, Robert Ian Lindsay

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Chartered Geologist

    Month of birth: December 1961

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Chief Executive Uk&Ireland

    Month of birth: July 1955

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • HEMSHALL, Rebecca Elizabeth

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • MACFADYEN, Iain Leslie

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Uk&I Operations Director

    Month of birth: June 1963

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • ADAMSON, Ian James

    Secretary

    Appointed on 21 October 2013

    Resigned on 25 January 2016

    Aecom House
    63-77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER
    United Kingdom

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    63-77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER

  • BOOTH, Karen Jane

    Director

    Appointed on 2 September 2015

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Finance Director, Europe

    Month of birth: September 1962

    Aecom House
    63-77 Victoria Street
    St. Albans
    Hertfordshire
    AL1 3ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 May 2017 Appointment of Mr Iain Leslie Macfadyen as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66PHK22. Transaction: MzE3NjEwNDkyN2FkaXF6a2N4.

  2. 18 May 2017 Appointment of Ms Rebecca Elizabeth Hemshall as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X66PHAX4. Transaction: MzE3NjEwNDcxOWFkaXF6a2N4.

  3. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3EE1. Transaction: MzE2NTIwMzA5N2FkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVEB4. Transaction: MzE2MTQ4NjA3NGFkaXF6a2N4.

  5. 4 November 2016 Registered office address changed from 5 st. Georges Road St. Georges House Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0J4HL. Transaction: MzE2MTIyMTY1MWFkaXF6a2N4.

  6. 27 October 2016 Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges Road St. Georges House Wimbledon London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFB1Z7. Transaction: MzE2MDUzNDE4OWFkaXF6a2N4.

  7. 12 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HHASVF. Transaction: MzE1OTUyNjE2MWFkaXF6a2N4.

  8. 12 October 2016 Termination of appointment of Karen Jane Booth as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HHASOA. Transaction: MzE1OTUyNTkzNmFkaXF6a2N4.

  9. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B05NWY. Transaction: MzE1MjYzNjkwOGFkaXF6a2N4.

  10. 5 July 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F6A7. Transaction: MzE1MjEyNTc0MGFkaXF6a2N4.

  11. 29 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZNI9XF. Transaction: MzE0MDc4NzczOWFkaXF6a2N4.

  12. 29 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNI97C. Transaction: MzE0MDc4NzU5OWFkaXF6a2N4.

  13. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHERLE. Transaction: MzEzMzUwODUyMGFkaXF6a2N4.

  14. 8 September 2015 Appointment of Mr Patrick Paul Flaherty as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFP90A. Transaction: MzEzMDUyNDU1MWFkaXF6a2N4.

  15. 7 September 2015 Appointment of Mrs Karen Jane Booth as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPB8Y. Transaction: MzEzMDUyNTEyNWFkaXF6a2N4.

  16. 6 May 2015 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: A469NHY3. Transaction: MzEyMjQ1MTk2OWFkaXF6a2N4.

  17. 17 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU67J7. Transaction: MzExMTQ4MjAxNmFkaXF6a2N4.

  18. 16 July 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3C91F4J. Transaction: MzEwMzgzNDg5MmFkaXF6a2N4.

  19. 21 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2J8OVP4. Transaction: MzA4NzIxNjYzMGFkaXF6a2N4.

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