AVISON YOUNG WORKPLACE LIMITED
Active - Accounts Filed
General Information
NAME
AVISON YOUNG WORKPLACE LIMITED
COMPANY NUMBER
03691291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/01/1999
(25 years and 10 months old)
WEBSITE
http://www.avisonyoung.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2011
01/02/2021
GVA ACUITY LIMITED
View all previous names
WEST MIDLANDS
B1 2JB
Telephone: 08448070070
TPS: No
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Etruria Valley Office Village
Etruria
Stoke-on-trent
Staffordshire
ST1 5RQ
Telephone: 8070070
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 (UK) 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 |
| 09/09/2024 | Adrian William Brooks (907912365) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVISON YOUNG WORKPLACE 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 WORKPLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON YOUNG WORKPLACE 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 |
|---|---|---|---|---|
|
30/09/1999 - Present (25 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 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 |
| 09/09/2024 | Adrian William Brooks (907912365) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
| 17/08/2023 | Christopher Richard Dumas (907154247) has left the board |
| 01/06/2023 | New Board Member Stephen James Cresswell (930868942) Appointed |
| 22/05/2023 | New Board Member Stephen Cresswell (930917095) Appointed |
| 22/05/2023 | New Board Member Matthew Stirling (930917108) Appointed |
| 22/05/2023 | New Board Member Nicholas Paul Walkley (930180878) Appointed |
| 19/01/2023 | New Company Secretary Nicole White (930436067) Appointed |
| 19/01/2023 | Robert Slaughter (928078080) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Paul Holcombe (923856795) has left the board |
| 16/03/2021 | New Company Secretary Robert Slaughter (928078080) Appointed |
| 16/03/2021 | New Company Secretary Usha De Sousa (928078038) Appointed |
| 18/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Ricardo Jenkins (926863770) Appointed |
| 02/04/2020 | Sharna Soor (925493279) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Sharna Soor (925493279) Appointed |
| 06/02/2019 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Paul Holcombe (923856795) Appointed |
| 27/09/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Gerard Gregory Hughes (920533273) Appointed |
| 07/09/2017 | Sebastian Happel (918934692) has left the board |
| 28/12/2016 | New Annual Return filed |
| 21/12/2016 | Malcolm John Whetstone (905756816) has left the board |
| 10/10/2016 | New Accounts filed |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 10/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Sebastian Happel (918934692) Appointed |
| 09/04/2015 | Sebastian Happel (919628385) has left the board |
| 03/04/2015 | Donald Smith (906456565) has left the board |
| 03/04/2015 | New Board Member Sebastian Happel (919628385) Appointed |
| 25/02/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 30/06/2014 | New Board Member Donald Smith (906456565) Appointed |
| 13/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
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