AVISON YOUNG WORKPLACE LIMITED
Overview
| Company Name | AVISON YOUNG WORKPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691291 |
| 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 WORKPLACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AVISON YOUNG WORKPLACE LIMITED located?
| Registered Office Address | 3 Brindley Place B1 2JB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVISON YOUNG WORKPLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVA ACUITY LIMITED | Aug 30, 2011 | Aug 30, 2011 |
| ACUITY MANAGEMENT SOLUTIONS LTD | Apr 30, 2002 | Apr 30, 2002 |
| BLUE SHIELD SERVICES LIMITED | Mar 17, 1999 | Mar 17, 1999 |
| HAJCO 206 LIMITED | Jan 04, 1999 | Jan 04, 1999 |
What are the latest accounts for AVISON YOUNG WORKPLACE 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 WORKPLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for AVISON YOUNG WORKPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mrs Usha De Sousa on Apr 01, 2026 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 20, 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 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 | 23 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 036912910015, created on May 23, 2025 | 59 pages | MR01 | ||||||||||
Appointment of Mr Martin Dockrill as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Tate as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Duncan as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 036912910014, created on Apr 11, 2025 | 142 pages | MR01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Adrian William Brooks as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 036912910002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036912910005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036912910006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of AVISON YOUNG WORKPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Usha | Secretary | The Met Building 24 Percy Street W1T 2BS London 24 United Kingdom | 280780380001 | |||||||
| WHITE, Nicole | Secretary | Brindley Place B1 2JB Birmingham 3 West Midlands | 304360670001 | |||||||
| BURCHETT, Anthony Edward | Director | Denmans Close Lindfield RH16 2JX Haywards Heath 2 West Sussex | England | British | 80745850002 | |||||
| CRESSWELL, Stephen James | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 308689420002 | |||||
| DAVIS, Joanne Megan | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 141684930001 | |||||
| DOCKRILL, Martin | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | Canada | Canadian | 335006800001 | |||||
| DUNCAN, Bryan | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | United States | American | 335006630001 | |||||
| JENKINS, Ricardo | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | United States | American | 268637700001 | |||||
| SANGHA, Simon | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 338949510001 | |||||
| TATE, Victoria | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | United States | American | 335006740001 | |||||
| ASHTON, Robert Firbank | Secretary | The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire | British | 32077730001 | ||||||
| BURCHETT, Anthony Edward | Secretary | 2 Audley Close Great Gransden SG19 3RJ Sandy Bedfordshire | British | 62728250002 | ||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||
| LILLEY, Joy Elizabeth | Secretary | Rowley House Gravelly Hill, Ashley TF9 4PN Market Drayton Salop | British | 68428610001 | ||||||
| PADBURY, Ian | Secretary | Brindley Place B1 2JB Birmingham 3 West Midlands | British | 162819680001 | ||||||
| SCUDAMORE, Rebecca Jane | Secretary | Flat 5, Chelston Court 14 Grove Road KT6 4DA Surbiton Surrey | British | 72249480002 | ||||||
| SLAUGHTER, Robert | Secretary | Chicago Illinois Suite 3000 60606 United States | 280780800001 | |||||||
| BOULD, Robert John | Director | c/o Gva Grimley Brindley Place B1 2JB Birmingham 3 West Midlands England | England | British | 90771120004 | |||||
| BROOKS, Adrian William | Director | Rathmore 41 Bowes Hill PO9 6BP Rowlands Castle Hampshire | United Kingdom | British | 79123650001 | |||||
| BURCHETT, Anthony Edward | Director | 2 Bowers Mill Fishers Yard St. Neots PE19 2AG Huntingdon Cambridgeshire | British | 65571800001 | ||||||
| DUMAS, Christopher Richard | Director | 58 Westmoreland Road SW13 9RY London | United Kingdom | British | 71542470002 | |||||
| FLOOD, Robert Samuel | Director | The Grales St Mary Bourne SP11 6AY Andover Hants | England | Irish | 1715870001 | |||||
| GREGORY, Thomas Raymond | Director | Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent | United Kingdom | British | 45550560001 | |||||
| HAPPEL, Sebastian Georg | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | Germany | German | 189346920001 | |||||
| HOLCOMBE, Paul | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 238567950001 | |||||
| HUGHES, Gerard Gregory | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 205332730001 | |||||
| LEE, Steven Daniel | Director | c/o Gva Grimley Brindley Place B1 2JB Birmingham 3 West Midlands England | United Kingdom | British | 2839730003 | |||||
| LILLEY, George Douglas | Director | Rowley House Gravelly Hill Ashley TF9 4PN Market Drayton Shropshire | England | British | 56709770003 | |||||
| MANNING, Mark Richard | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 98325430001 | |||||
| MARTIN, Gary | Director | 39 Elmete Drive LS8 2LA Roundhay Leeds | British | 80745790001 | ||||||
| SIBTHORPE, Jason Richard | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | English | 141686330001 | |||||
| SKEHAL, Michael | Director | 1 Hombersley Terrace Holyhead Road, Ketley TF1 4DL Telford Salop | British | 68032050001 | ||||||
| SMITH, Donald | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 64565650001 | |||||
| SMITH, Warwick Alexander | Director | 17 Rockliffe Avenue WD4 8DR Kings Langley Hertfordshire | Australian | 74140440001 | ||||||
| SOOR, Sharna | Director | Brindley Place B1 2JB Birmingham 3 West Midlands | England | British | 254932790001 |
Who are the persons with significant control of AVISON YOUNG WORKPLACE 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