AVISON YOUNG PROJECT MANAGEMENT LIMITED
Overview
| Company Name | AVISON YOUNG PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVISON YOUNG PROJECT MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is AVISON YOUNG PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 3 Brindley Place B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVISON YOUNG PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOND LONDON WALL PROJECT MANAGEMENT LIMITED | Jun 28, 2005 | Jun 28, 2005 |
| GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED | Jun 15, 2005 | Jun 15, 2005 |
| GVA SECOND LONDON WALL LIMITED | Mar 03, 2005 | Mar 03, 2005 |
| SECOND LONDON WALL PROJECT MANAGEMENT LIMITED | Jan 20, 1993 | Jan 20, 1993 |
| SPEED 3199 LIMITED | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for AVISON YOUNG PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVISON YOUNG PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for AVISON YOUNG PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Paul Walkley as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joanne Megan Davis as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Edward Burchett as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Sangha as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Stirling as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 027746690017, created on May 23, 2025 | 59 pages | MR01 | ||||||||||
Registration of charge 027746690016, created on Apr 11, 2025 | 142 pages | MR01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of John Barnett as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Horne as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Ward as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of AVISON YOUNG PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Usha | Secretary | Gresham Street EC2V 7NQ London 65 England | 280778610001 | |||||||
| WHITE, Nicole | Secretary | Brindley Place B1 2JB Birmingham 3 England | 304360810001 | |||||||
| BURCHETT, Anthony Edward | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 80745850002 | |||||
| CRESSWELL, Stephen James | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 308689420002 | |||||
| DAVIS, Joanne Megan | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 141684930001 | |||||
| JENKINS, Ricardo | Director | Brindley Place B1 2JB Birmingham 3 England | United States | American | 268637700001 | |||||
| SANGHA, Simon | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 338949510001 | |||||
| WALTERS, Neil Richard | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 238618230001 | |||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| PADBURY, Ian Stuart | Secretary | Brindley Place B1 2JB Birmingham 3 England | British | 121658780001 | ||||||
| SLAUGHTER, Robert | Secretary | Chicago Illinois Suite 3000 60606 United States | 280778850001 | |||||||
| WALKER, Amanda Jane | Secretary | Whitegates 9 Chapel Lane Letty Green SG14 2PA Hertford | British | 32770870001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARNETT, John | Director | Brindley Place B1 2JB Birmingham 3 England | United Kingdom | British | 182108970001 | |||||
| BLINCO, Michael | Director | Brindley Place B1 2JB Birmingham 3 England | United Kingdom | British | 103131030003 | |||||
| BLINCO, Michael | Director | Crown Lane SL2 3SQ Farnham Royal Crown Hill Cottage Buckinghamshire | United Kingdom | British | 103131030002 | |||||
| BOLTON, Russell Bradley | Director | 269 Marsland Road M33 7UN Sale Cheshire | British | 103112040001 | ||||||
| BRADFORD, Wesley | Director | 76 Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire | United Kingdom | British | 103117100001 | |||||
| CLIFTON, Robin Pavlos | Director | c/o Gva Grimley Ltd Brindley Place B1 2JB Birmingham 3 West Midlands United Kingdom | England | British | 182109510001 | |||||
| CROOKS, Michael Graham | Director | c/o Gva Grimley Ltd Brindley Place B1 2JB Birmingham 3 West Midlands United Kingdom | United Kingdom | British | 182108460001 | |||||
| FAIRHURST, Graham | Director | 18 Dunlin Rise SK10 3QY Macclesfield Cheshire | United Kingdom | British | 62319210002 | |||||
| HAPPEL, Sebastian Georg | Director | c/o Gva Grimley Ltd Brindley Place B1 2JB Birmingham 3 West Midlands | Germany | German | 189346920001 | |||||
| HORNE, Edward John | Director | Brindley Place B1 2JB Birmingham 3 England | United Kingdom | British | 127446950001 | |||||
| MILLER, Simon Peter | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 93982150001 | |||||
| MOORE, Alan | Director | c/o Gva Grimley Ltd Brindley Place B1 2JB Birmingham 3 West Midlands United Kingdom | England | British | 182108680001 | |||||
| SAXTON, Jeremy John | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 182109350001 | |||||
| SIBTHORPE, Jason Richard | Director | Brindley Place B1 2JB Birmingham 3 England | England | English | 141686330001 | |||||
| SMITH, Donald | Director | 100 Bolingbroke Grove Wandsworth SW11 1DB London | England | British | 64565650001 | |||||
| SOOR, Sharna | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 254932790001 | |||||
| STENTIFORD, Lee Robert | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 238618740001 | |||||
| STIRLING, Matthew | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 309171560001 | |||||
| TIPPING, Geoffrey Nigel | Director | The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire | United Kingdom | British | 80925340001 | |||||
| WALKER, Martin Charles Eades | Director | Brindley Place B1 2JB Birmingham 3 England | United Kingdom | British | 141982870002 | |||||
| WALKER, Martin Charles Eades | Director | 2 Rugby Road Turnham Green W4 1AT Chiswick London | British | 37666050004 | ||||||
| WALKLEY, Nicholas Paul | Director | Brindley Place B1 2JB Birmingham 3 England | England | British | 301808780001 |
Who are the persons with significant control of AVISON YOUNG PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avison Young (Uk) Limited | Apr 06, 2016 | Brindley Place B1 2JB Birmingham 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0