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Name	Aecom LTD
Address	Marlborough Court 10 Bricket Road St Albans AL1 3JX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 November 2019
Company Register Name	Aecom Limited
Company Register Address	Aldgate Tower London E1 8FA
Company No.	01846493 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Fabermaunsell Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Aecom Design & Consulting Services Uk Limited Status: Active Notified: 27/09/2019 Companies House Number: 07840752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 03745592 Nature of Control

Ownership of shares - 75% or more

GB Aecom International Holdings Uk Limited Status: Ceased Notified: 26/09/2019 Ceased: 27/09/2019 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 Aecom International Holdings Uk Limited Status: Ceased Notified: 28/09/2018 Ceased: 26/09/2019 Companies House Number: 00530311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Ukrc Limited Status: Ceased Notified: 25/09/2018 Ceased: 28/09/2018 Companies House Number: 11577908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urs Global Limited Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2019 Companies House Number: 07840752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Barker, Andrew Richard London, United Kingdom Status: Active Notified: 16/09/2019 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: 22/02/2021 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Corbett, Kevin Allan Harpenden Status: Ceased Notified: 18/04/2005 Ceased: 30/09/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hansen, Richard Michael Harpenden Status: Ceased Notified: 05/03/2002 Ceased: 15/11/2003 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British,American

Howells, Graham Exmouth Status: Ceased Notified: 05/03/2002 Ceased: 04/12/2015 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Jones, Andrew Noel London, United Kingdom Status: Ceased Notified: 05/10/2009 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Malcolm James New Malden Status: Ceased Notified: 05/03/2002 Ceased: 15/11/2003 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wrobel, Joao Andre De Magalhaes London, United Kingdom Status: Ceased Notified: 14/08/2024 Ceased: 19/08/2024 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB AKT JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08589206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09918247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Maunsell Structural Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01703433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Perfect Circle JV LTD Status: Active Notified: 05/10/2016 Companies House Number: 10219126 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Transcend Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 06853136 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Aecom Environmental Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2021 Companies House Number: 08739848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cowater UK Limited Status: Ceased Notified: 21/05/2018 Ceased: 28/06/2019 Companies House Number: 11373728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Aecom LTD

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Persons with Significant Control (6)

Officers (9)

Companies Controlled by This Company (7)