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Officers35

Events6

Documents100

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Last updated: Jun 01, 2024

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2000 (24 years ago)

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Summary

NameAVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
Historical names
  • APLEONA GVA ASSET MANAGEMENT LIMITED
  • BILFINGER RE ASSET MANAGEMENT LIMITED
  • BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
  • BILFINGER BERGER PROJECT INVESTMENTS LIMITED
  • BILFINGER BERGER BOT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04015826
Incorporation Date16 Jun 2000 (24 years ago) / 327 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PROPE*********************************

ActiveUnited Kingdom

APLEO*****************************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, PART FIRST FLOOR, 1 GRENFELL ROAD, SL6 1HN

Officers

corporate

IndividualUnited Kingdom

AVISON YOUNG (UK) LIMITED

Person with significant control


Appointed on30 Apr 2018

individual

IndividualUnited Kingdom

Apleona Gmbh

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2018

individual

IndividualUnited Kingdom

Bulley, Ian

Director


Appointed on02 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Nicholas Forster

Director


Appointed on28 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

De Sousa, Usha

Secretary


Appointed on11 Mar 2021

individual

IndividualUnited Kingdom

White, Nicole

Secretary


Appointed on01 Dec 2022

Country of residenceUnited Kingdom

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Events

Old value

11 Mar 2019

Name changeAPLEONA GVA ASSET MANAGEMENT LIMITED

16 Aug 2017

Name changeBILFINGER RE ASSET MANAGEMENT LIMITED

23 Apr 2014

Name changeBILFINGER PROJECT INVESTMENTS EUROPE LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
27 Jul 2022Confirmation statement with no updatesCS01View
24 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

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Frequently asked questions

Where is AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED's headquarters?

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, PART FIRST FLOOR, 1 GRENFELL ROAD, SL6 1HN

What is AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED's industry?

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED started?

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED was started in 2000

Sources: Companies House