AVISON YOUNG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVISON YOUNG HOLDINGS LIMITED
COMPANY NUMBER
08963626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
www.avisonyoung.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2014
12/02/2020
AVISON YOUNG (UK) LIMITED
BIRMINGHAM
B1 2JB
Telephone: 02071010200
TPS: No
3a Brindley Place
BIRMINGHAM
B1 2JB
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 (CANADA) INC | N/A | N/A |
| AVISON YOUNG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVISON YOUNG HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON YOUNG HOLDINGS 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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 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 |
| 27/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
| 29/01/2024 | New Board Member Ricardo Jenkins (931858215) Appointed |
| 26/04/2023 | Christine Battist (924378746) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Company Secretary Nicole White (930436066) Appointed |
| 19/01/2023 | Robert Slaughter (928063518) has left the board |
| 12/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Company Secretary Robert Slaughter (928063518) Appointed |
| 10/03/2021 | New Company Secretary Usha De Sousa (928055899) Appointed |
| 20/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Sharna Soor (925493279) has left the board |
| 14/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 27/03/2019 | New Board Member Sharna Soor (925493279) Appointed |
| 27/03/2019 | Sarah Aida Hayward-Cook (904602709) has left the board |
| 26/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Christine Battist (924378749) has left the board |
| 14/03/2018 | New Board Member Christine Battist (924378746) Appointed |
| 07/03/2018 | New Board Member Christine Battist (924378749) Appointed |
| 05/03/2018 | Gary Michael Hubbard (918808781) has left the board |
| 23/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/12/2016 | Nicolas James Hayward-Cook (904602708) has left the board |
| 12/12/2016 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 12/12/2016 | New Board Member Sarah Aida Hayward-Cook (904602709) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 09/06/2014 | New Board Member Gary Michael Hubbard (918808781) Appointed |
| 09/06/2014 | Gary Michael Hubbard (918809146) has left the board |
| 09/06/2014 | Mark Edward Rose (918809110) has left the board |
| 09/06/2014 | New Board Member Mark Edward Rose (911178396) Appointed |
| 02/06/2014 | New Board Member Mark Edward Rose (918809110) Appointed |
| 02/06/2014 | New Board Member Gary Michael Hubbard (918809146) Appointed |
| 30/05/2014 | New Board Member Nicolas James Hayward-Cook (904602708) Appointed |
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