AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameAVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04015826
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen James Cresswell as a director on Aug 24, 2026

    1 pagesTM01

    Appointment of Mr George William Roberts as a director on Aug 21, 2026

    2 pagesAP01

    Confirmation statement made on Jul 25, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Usha De Sousa on Apr 01, 2026

    1 pagesCH03

    Termination of appointment of Nicholas Forster Harris as a director on Dec 18, 2025

    1 pagesTM01

    Appointment of Mr Stephen James Cresswell as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Paul Walkley as a director on Sep 22, 2025

    1 pagesTM01

    Appointment of Mr Anthony Edward Burchett as a director on Sep 17, 2025

    2 pagesAP01

    Appointment of Ms Joanne Megan Davis as a director on Sep 17, 2025

    2 pagesAP01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 040158260015, created on May 23, 2025

    59 pagesMR01

    Registration of charge 040158260014, created on Apr 11, 2025

    142 pagesMR01

    Registered office address changed from Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 3 Brindley Place Brindley Place Birmingham B1 2JB on Mar 18, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    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