AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
COMPANY NUMBER
04015826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/06/2000
(24 years and 5 months old)
WEBSITE
http://avisonyoung.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2017
11/03/2019
APLEONA GVA ASSET MANAGEMENT LIMITED
View all previous names
BERKSHIRE
SL6 1HN
Telephone: 01628817777
TPS: No
2nd Floor
Belfast
BT7 2JB
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Telephone: 503400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROPERTY + HEALTH DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
Credit Risk Overview
Want to learn more about AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
28/10/2014 - Present (10 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISON YOUNG (CANADA) INC | N/A | N/A |
| AVISON YOUNG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROPERTY + HEALTH DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AVISON YOUNG PLANNING AND REGENERATION LIMITED | N/A | N/A |
| AVISON YOUNG PLANNING AND REGENERATION LIMITED | N/A | N/A |
| AVISON YOUNG PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG REAL ESTATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG WORKPLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Nicholas Paul Walkley (930180878) Appointed |
| 19/01/2023 | Robert Slaughter (928078019) has left the board |
| 19/01/2023 | New Company Secretary Nicole White (930436092) Appointed |
| 12/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Company Secretary Usha De Sousa (928078005) Appointed |
| 16/03/2021 | New Company Secretary Robert Slaughter (928078019) Appointed |
| 19/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Ricardo Jenkins (926863857) has left the board |
| 15/04/2020 | New Board Member Ricardo Jenkins (926863770) Appointed |
| 06/04/2020 | New Board Member Ricardo Jenkins (926863857) Appointed |
| 02/04/2020 | Sharna Soor (925493279) has left the board |
| 28/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | Emeka Ikechi Ehenulo (918112133) has left the board |
| 18/02/2019 | New Company Secretary Ian Stuart Padbury (925535365) Appointed |
| 18/02/2019 | New Board Member Gerard Gregory Hughes (920533273) Appointed |
| 06/02/2019 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 06/02/2019 | New Board Member Sharna Soor (925493279) Appointed |
| 05/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 12/08/2016 | Timothy Frank Sharpe (909873054) has left the board |
| 06/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | Nicholas Cobbett Dawson (900379210) has left the board |
| 02/06/2015 | Change in Reg. Office |
| 30/10/2014 | New Accounts filed |
| 30/10/2014 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 15/08/2014 | Ian Bulley (919008093) has left the board |
| 15/08/2014 | New Board Member Ian Bulley (915137981) Appointed |
| 13/08/2014 | Martin Stuart Pugh (909493231) has left the board |
| 13/08/2014 | New Board Member Ian Bulley (919008093) Appointed |
| 21/06/2014 | New Annual Return filed |
| 10/09/2013 | New Company Secretary Emeka Ikechi Ehenulo (918112133) Appointed |
| 04/09/2013 | Kirk Graham Vaughan Taylor (914074439) has left the board |
| 31/08/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 07/06/2013 | Ian Tayler (916531294) has left the board |
| 11/10/2012 | New Accounts filed |
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