AVISON YOUNG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AVISON YOUNG (UK) LIMITED
COMPANY NUMBER
06382509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
26/09/2007
(17 years and 2 months old)
WEBSITE
avisonyoung.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2007
02/03/2020
GVA GRIMLEY LIMITED
View all previous names
BIRMINGHAM
B1 2JB
Telephone: 01212368236
TPS: No
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Telephone: 9020304
40 Torphichen Street
Edinburgh
Midlothian
EH3 8JB
Telephone: 4696012
Central Square South
Reception
Orchard Street
Newcastle-upon-tyne, Tyne and Wear
NE1 3AZ
Telephone: 2690077
First Floor
City Point
29 King Street
Leeds, West Yorkshire
LS1 2HL
Ground Floor 1 Kingsway
Cardiff
South Glamorgan
CF10 3AN
Telephone: 9020304
Herdus House
Ingwell Drive
Westlakes Science & Technology Park
Moor Row, Cumbria
CA24 3HU
Part 6th Floor
4 St Pauls Square
Old Hall Street
Liverpool, Merseyside
L3 9SJ
Po Box 7390
Willenhall
West Midlands
WV1 9HG
Telephone: 8347187
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVISON YOUNG (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON YOUNG (UK) 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 |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
| 29/01/2024 | New Board Member Ricardo Jenkins (931858232) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 15/05/2023 | Patrick John Morrissey (919387282) has left the board |
| 10/05/2023 | New Board Member Matthew Sterling (930868875) Appointed |
| 10/05/2023 | New Board Member Stephen Creswell (930868942) Appointed |
| 26/04/2023 | Christine Battist (925491394) has left the board |
| 19/01/2023 | New Company Secretary Nicole White (930435952) Appointed |
| 19/01/2023 | Robert Slaughter (928077792) has left the board |
| 04/11/2022 | New Board Member Nicholas Paul Walkley (930180878) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | Simon Peter Miller (909398215) has left the board |
| 22/08/2022 | Paul Holcombe (923856795) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Company Secretary Robert Slaughter (928077792) Appointed |
| 16/03/2021 | New Company Secretary Usha De Sousa (928077766) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Christine Battist (925491394) Appointed |
| 05/02/2019 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 14/11/2018 | Neil Dovey (914168495) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 21/05/2018 | Ian Matthew Stringer (906438714) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Paul Holcombe (923856795) Appointed |
| 05/10/2017 | New Board Member Neil Dovey (914168495) Appointed |
| 23/09/2017 | New Accounts filed |
| 07/09/2017 | Sebastian Happel (918934692) has left the board |
| 02/03/2017 | Dirk Herborn (918934613) has left the board |
| 02/03/2017 | Joachim Ott (920143106) has left the board |
| 21/12/2016 | Malcolm John Whetstone (905756816) has left the board |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/08/2016 | New Board Member Simon Peter Miller (909398215) Appointed |
| 29/08/2016 | Jason Sibthorpe (914168633) has left the board |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 23/02/2016 | New Board Member Gerard Gregory Hughes (920533273) Appointed |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 23/02/2016 | New Board Member Gerard Gregory Hughes (920533273) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/10/2015 | Joachim Ott (920143134) has left the board |
| 19/10/2015 | New Board Member Joachim Ott (920143106) Appointed |
| 16/10/2015 | New Accounts filed |
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