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Company Information for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||||||
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AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED | ||||||||||
Legal Registered Office | ||||||||||
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Other companies in SL6 | ||||||||||
Previous Names | ||||||||||
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Company Number | 04015826 | |
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Company ID Number | 04015826 | |
Date formed | 2000-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB765321040 |
Last Datalog update: | 2025-01-05 11:19:16 |
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Officer | Role | Date Appointed |
---|---|---|
EMEKA IKECHI EHENULO |
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IAN BULLEY |
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NICHOLAS FORSTER HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM FRANK SHARPE |
Director | ||
NICHOLAS COBBETT DAWSON |
Director | ||
MARTIN STUART PUGH |
Director | ||
KIRK GRAHAM VAUGHAN TAYLOR |
Director | ||
IAN TAYLER |
Company Secretary | ||
MARK LAURENCE GATFORD |
Company Secretary | ||
FRANK MANFRED SCHRAMM |
Director | ||
DUNCAN ELLIOT DICKSON |
Director | ||
BRUCE IVAN DICKINSON |
Director | ||
DANIEL JOHANNES STRUECKER |
Director | ||
AFTAB RAFIQ |
Company Secretary | ||
KENNETH DICKSON REID |
Director | ||
DIRK SOHNGEN |
Director | ||
BERNARD MICHAEL KAUFHOLD |
Director | ||
NICHOLAS COBBETT DAWSON |
Company Secretary | ||
KENNETH DICKSON REID |
Company Secretary | ||
GERHARD BECHER |
Director | ||
RALF NAGENGAST |
Director | ||
TG REGISTRARS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APLEONA GVA EUROPE FINANCE LIMITED | Director | 2014-07-02 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
THE STOKE ON TRENT & STAFFORDSHIRE SAFER COMMUNITIES COMMUNITY INTEREST COMPANY | Director | 2017-03-31 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
APLEONA GVA EUROPE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
MERSEY CARE DEVELOPMENT COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 2010-08-03 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040158260009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD SIBTHORPE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040158260006 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL WALKLEY | ||
Termination of appointment of Robert Slaughter on 2022-12-01 | ||
Appointment of Mrs Nicole White as company secretary on 2022-12-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GREGORY HUGHES | |
AP03 | Appointment of Mrs Usha De Sousa as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of Ian Stuart Padbury on 2021-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICARDO JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARNA SOOR | |
PSC05 | Change of details for Gva Grimley Limited as a person with significant control on 2020-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GERARD GREGORY HUGHES | |
AP03 | Appointment of Mr Ian Stuart Padbury as company secretary on 2019-02-12 | |
TM02 | Termination of appointment of Emeka Ikechi Ehenulo on 2019-02-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES03 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040158260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040158260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040158260002 | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD SIBTHORPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVA GRIMLEY LIMITED | |
PSC07 | CESSATION OF APLEONA LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APLEONA LIMITED | |
PSC07 | CESSATION OF APLEONA GMBH AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 16/08/17 | |
CERTNM | COMPANY NAME CHANGED BILFINGER RE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANK SHARPE | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK SHARPE / 22/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN BULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 16/04/2014 | |
CERTNM | COMPANY NAME CHANGED BILFINGER PROJECT INVESTMENTS EUROPE LIMITED CERTIFICATE ISSUED ON 23/04/14 | |
AP03 | SECRETARY APPOINTED MR EMEKA IKECHI EHENULO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLER | |
RES15 | CHANGE OF NAME 01/11/2012 | |
CERTNM | COMPANY NAME CHANGED BILFINGER BERGER PROJECT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COBBETT DAWSON / 20/06/2012 | |
SH19 | 21/12/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2011 | |
AP03 | SECRETARY APPOINTED MR IAN TAYLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MANFRED SCHRAMM / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COBBETT DAWSON / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR KIRK GRAHAM VAUGHAN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK SHARPE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ELLIOT DICKSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART PUGH / 08/10/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL STRUECKER | |
288a | DIRECTOR APPOINTED BRUCE IVAN DICKINSON | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH REID | |
288b | APPOINTMENT TERMINATED DIRECTOR DIRK SOHNGEN | |
288a | SECRETARY APPOINTED MARK LAURENCE GATFORD | |
288b | APPOINTMENT TERMINATED SECRETARY AFTAB RAFIQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANK MANFRED SCHRAMM | |
288a | DIRECTOR APPOINTED DANIEL JOHANNES STRUECKER | |
288a | DIRECTOR APPOINTED DUNCAN ELLIOT DICKSON | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BILFINGER BERGER BOT LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CECIL E WATTS LIMITED |
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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 AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVISON YOUNG INFRASTRUCTURE MANAGEMENT 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. |