Company Information for

AECOM LIMITED

ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,

Company Registration Number

01846493

Private Limited Company

Active

About Aecom Ltd

AECOM LIMITED was founded on 1984-09-06 and has its registered office in London. The organisation's status is listed as "Active". Aecom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AECOM LIMITED

Legal Registered Office

ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
Other companies in AL1

Previous Names

FABER MAUNSELL LIMITED

28/04/2009

FABERMAUNSELL LIMITED

07/03/2005

Filing Information

Company Number	01846493
Date formed	1984-09-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/09/2023
Account next due	30/06/2025
Latest filing return	19/12/2015
Filing return next due	16/01/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 22:09:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Charles Webb Barwell	Director	COMPANY DIRECTOR	2017-11-02	ENGLAND
Patrick Paul Flaherty	Director	MANAGING DIRECTOR	2014-10-31	UNITED KINGDOM
Andrew Noel Jones	Director	DIRECTOR	2009-10-05	ENGLAND
Cheryl Rosalind Mccall	Director	ACCOUNTANT	2018-03-22	UNITED KINGDOM
William Jan Charles Quarterman	Director	CHIEF OPERATING OFFICER, UK AND IRELAND	2018-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jenni Therese Klassen	Company Secretary	2016-10-07	2016-12-23
Karen Jane Booth	Director	2014-10-31	2016-10-07
Andrew Philip Poole	Company Secretary	2016-01-25	2016-07-11
Ian James Adamson	Company Secretary	2010-05-01	2016-01-25
Jonathan Alan Armstrong	Director	2012-01-01	2015-03-31
Donald Gavan Fahrenheim	Company Secretary	2002-03-15	2010-04-30
Ian James Adamson	Director	2003-01-01	2003-11-15
Mark Guy Allan	Director	2002-03-05	2003-11-15
Peter James Ayres	Director	2002-03-05	2003-11-15
John Gavin Barker	Director	2002-03-05	2003-11-15
Laurence Richard Beard	Director	2002-03-05	2003-11-15
Howard Karl Blessington	Director	2002-03-05	2003-11-15
Nicholas James Bowers	Director	2002-03-05	2003-11-15
John Bowman	Director	2002-03-05	2003-11-15
Martin John Bright	Director	2002-03-05	2003-11-15
John William Brophy	Director	2002-03-05	2003-11-15
David John Brownfield	Director	2002-03-05	2003-11-15
Neil Burns	Director	2002-03-05	2003-11-15
Robert David Challans	Director	2002-03-05	2003-11-15
Mervyn Douglas Carter	Director	2002-04-01	2003-08-31
Anthony Philip Baker	Director	2002-03-05	2003-07-16
Richard John Brown	Director	2002-03-05	2003-01-17
James Douglas Blenkey	Director	2002-03-05	2003-01-01
Brian George Coe	Company Secretary	1991-12-19	2002-03-15
James Douglas Blenkey	Director	1998-03-17	2000-07-19
John Bowman	Director	1997-07-01	1999-03-16
Robert Hugh Bridge	Director	1997-07-01	1999-03-16
Kenneth John Boam	Director	1993-10-01	1996-11-22
Shakir Ismail Al-kubaisi	Director	1991-12-19	1992-06-30
Robert Hugh Bridge	Director	1991-12-19	1992-06-30

Related Directorships for David Charles Webb Barwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Webb Barwell	ASSOCIATION FOR CONSULTANCY AND ENGINEERING	Director	2018-02-27	CURRENT	1913-11-13	Active
David Charles Webb Barwell	AECOM HOLDINGS LIMITED	Director	2018-02-13	CURRENT	1999-04-01	Active
David Charles Webb Barwell	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Director	2017-11-02	CURRENT	1966-05-27	Active
David Charles Webb Barwell	AECOM ENVIRONMENTAL SOLUTIONS LIMITED	Director	2017-11-02	CURRENT	2013-10-21	Active
David Charles Webb Barwell	HEATHROW SOUTHERN RAILWAY LTD	Director	2017-09-21	CURRENT	2016-06-16	Active

Related Directorships for Patrick Paul Flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Paul Flaherty	COWATER UK LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Patrick Paul Flaherty	AECOM HOLDINGS LIMITED	Director	2018-01-11	CURRENT	1999-04-01	Active
Patrick Paul Flaherty	DAMES & MOORE LIMITED	Director	2015-12-14	CURRENT	1988-02-19	Liquidation
Patrick Paul Flaherty	URS CORPORATION GROUP LIMITED	Director	2015-12-14	CURRENT	2005-11-29	Active
Patrick Paul Flaherty	THORBURN COLQUHOUN HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1983-11-28	Active
Patrick Paul Flaherty	WOODWARD-CLYDE LIMITED	Director	2015-12-14	CURRENT	1992-01-31	Liquidation
Patrick Paul Flaherty	AECOM CORPORATION HOLDINGS (UK) LIMITED	Director	2015-12-14	CURRENT	1995-03-29	Active
Patrick Paul Flaherty	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Director	2015-12-10	CURRENT	1966-05-27	Active
Patrick Paul Flaherty	AECOM ENVIRONMENTAL SOLUTIONS LIMITED	Director	2015-09-02	CURRENT	2013-10-21	Active
Patrick Paul Flaherty	AECOM DESIGN BUILD (HOLDINGS) LIMITED	Director	2015-07-20	CURRENT	1998-08-24	Active
Patrick Paul Flaherty	CONWAY AECOM LIMITED	Director	2015-05-11	CURRENT	2012-11-27	Active
Patrick Paul Flaherty	AECOM DESIGN BUILD LIMITED	Director	2015-04-29	CURRENT	1992-03-20	Active
Patrick Paul Flaherty	AECOM EUROPE HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2008-12-03	Active
Patrick Paul Flaherty	OSCAR FABER TPA LIMITED	Director	2014-11-21	CURRENT	1981-02-19	Dissolved 2016-08-16
Patrick Paul Flaherty	OSCAR FABER (SCOTLAND) LIMITED	Director	2014-11-21	CURRENT	1984-06-05	Dissolved 2016-08-16
Patrick Paul Flaherty	FACET LIMITED	Director	2014-11-21	CURRENT	1981-05-07	Dissolved 2017-07-12
Patrick Paul Flaherty	ENERGY PROCUREMENT & DESIGN LIMITED	Director	2014-11-21	CURRENT	1997-05-27	Dissolved 2017-07-12
Patrick Paul Flaherty	OSCAR FABER CONSULT LIMITED	Director	2014-11-21	CURRENT	1983-05-17	Dissolved 2017-07-12
Patrick Paul Flaherty	OSCAR FABER SERVICES LIMITED	Director	2014-11-21	CURRENT	1989-12-20	Dissolved 2017-07-12
Patrick Paul Flaherty	OSCAR FABER GROUP LIMITED	Director	2014-11-21	CURRENT	1983-05-23	Liquidation
Patrick Paul Flaherty	OSCAR FABER CONSULTING ENGINEERS LIMITED	Director	2014-11-21	CURRENT	1983-05-17	Dissolved 2018-04-09
Patrick Paul Flaherty	CONSTRUCTION ADJUDICATION SERVICES LIMITED	Director	2014-04-08	CURRENT	1997-04-01	Dissolved 2015-05-05
Patrick Paul Flaherty	DAVIS LANGDON PROGRAM MANAGEMENT LIMITED	Director	2014-04-08	CURRENT	2008-10-23	Dissolved 2015-05-05
Patrick Paul Flaherty	DAVIS LANGDON SERVICES	Director	2014-04-08	CURRENT	1993-10-21	Dissolved 2017-07-12
Patrick Paul Flaherty	DEBEANDE SERVICES LIMITED	Director	2014-04-08	CURRENT	1980-04-29	Dissolved 2017-07-12
Patrick Paul Flaherty	DAVIS LANGDON 2004 LIMITED	Director	2014-04-08	CURRENT	1990-07-06	Active
Patrick Paul Flaherty	ACM ODYSSEY II LIMITED	Director	2014-04-08	CURRENT	2010-07-14	Active
Patrick Paul Flaherty	SCHUMANN SMITH LIMITED	Director	2014-04-08	CURRENT	1988-01-25	Liquidation
Patrick Paul Flaherty	PROJECT SPACE (UK) LIMITED	Director	2014-04-08	CURRENT	2009-07-14	Liquidation
Patrick Paul Flaherty	DAVIS LANGDON MACKENZIE LIMITED	Director	2014-04-08	CURRENT	1996-02-20	Liquidation
Patrick Paul Flaherty	PROJECT SPACE (OVERSEAS) LIMITED	Director	2014-04-08	CURRENT	2009-05-21	Liquidation
Patrick Paul Flaherty	PROJECT SPACE (HOLDINGS) LIMITED	Director	2014-04-08	CURRENT	2009-07-14	Liquidation
Patrick Paul Flaherty	DAVIS LANGDON SERVICES (UK) LIMITED	Director	2014-04-08	CURRENT	2009-08-21	Liquidation
Patrick Paul Flaherty	ACM ODYSSEY I LIMITED	Director	2014-04-08	CURRENT	2010-07-14	Active

Related Directorships for Andrew Noel Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Noel Jones	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Director	2015-12-14	CURRENT	1966-05-27	Active
Andrew Noel Jones	EDAW PLC	Director	2004-06-08	CURRENT	1992-07-21	Liquidation

Related Directorships for Cheryl Rosalind Mccall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cheryl Rosalind Mccall	COWATER UK LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Cheryl Rosalind Mccall	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Director	2018-03-22	CURRENT	1966-05-27	Active
Cheryl Rosalind Mccall	AECOM HOLDINGS LIMITED	Director	2018-03-22	CURRENT	1999-04-01	Active
Cheryl Rosalind Mccall	AECOM ENVIRONMENTAL SOLUTIONS LIMITED	Director	2018-03-22	CURRENT	2013-10-21	Active
Cheryl Rosalind Mccall	SALTROCK DEVELOPMENTS LTD	Director	2013-03-22	CURRENT	2013-03-22	Liquidation
Cheryl Rosalind Mccall	URS CORPORATION GROUP LIMITED	Director	2012-12-31	CURRENT	2005-11-29	Active

Related Directorships for William Jan Charles Quarterman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Jan Charles Quarterman	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Director	2018-06-01	CURRENT	1966-05-27	Active
William Jan Charles Quarterman	AECOM HOLDINGS LIMITED	Director	2018-06-01	CURRENT	1999-04-01	Active
William Jan Charles Quarterman	AECOM ENVIRONMENTAL SOLUTIONS LIMITED	Director	2018-06-01	CURRENT	2013-10-21	Active