AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04015826

Incorporation date

16/06/2000

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2000)

13/04/2026

Secretary's details changed for Mrs Usha De Sousa on 2026-04-01

View PDF (1 pages)

31/12/2025

Appointment of Mr Stephen James Cresswell as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Termination of appointment of Nicholas Forster Harris as a director on 2025-12-18

View PDF (1 pages)

29/09/2025

Termination of appointment of Nicholas Paul Walkley as a director on 2025-09-22

View PDF (1 pages)

17/09/2025

Appointment of Ms Joanne Megan Davis as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Appointment of Mr Anthony Edward Burchett as a director on 2025-09-17

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

27/05/2025

Registration of charge 040158260015, created on 2025-05-23

View PDF (59 pages)

22/04/2025

Registration of charge 040158260014, created on 2025-04-11

View PDF (142 pages)

18/03/2025

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 2025-03-18

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

31/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/03/2024

Resolutions

View PDF (2 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2024

Satisfaction of charge 040158260002 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 040158260003 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 040158260004 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 040158260006 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 040158260008 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 040158260007 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 040158260005 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 040158260009 in full

View PDF (1 pages)

13/03/2024

Registration of charge 040158260012, created on 2024-03-12

View PDF (57 pages)

13/03/2024

Registration of charge 040158260013, created on 2024-03-12

View PDF (164 pages)

12/03/2024

Registration of charge 040158260010, created on 2024-03-12

View PDF (57 pages)

12/03/2024

Registration of charge 040158260011, created on 2024-03-12

View PDF (155 pages)

04/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2024

Termination of appointment of Jason Richard Sibthorpe as a director on 2024-01-30

View PDF (1 pages)

15/01/2024

Statement of company's objects

View PDF (2 pages)

05/09/2023

Registration of charge 040158260009, created on 2023-08-21

View PDF (49 pages)

01/09/2023

Registration of charge 040158260008, created on 2023-08-31

View PDF (41 pages)

15/08/2023

Registration of charge 040158260007, created on 2023-08-11

View PDF (124 pages)

14/08/2023

Registration of charge 040158260006, created on 2023-08-11

View PDF (41 pages)

31/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

18/05/2023

Appointment of Mr Nicholas Paul Walkley as a director on 2023-05-05

View PDF (2 pages)

17/01/2023

Termination of appointment of Robert Slaughter as a secretary on 2022-12-01

View PDF (1 pages)

17/01/2023

Appointment of Mrs Nicole White as a secretary on 2022-12-01

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

27/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Gerard Gregory Hughes as a director on 2021-07-06

View PDF (1 pages)

12/03/2021

Appointment of Mr Robert Slaughter as a secretary on 2021-03-11

View PDF (2 pages)

12/03/2021

Appointment of Mrs Usha De Sousa as a secretary on 2021-03-11

View PDF (2 pages)

12/03/2021

Termination of appointment of Ian Stuart Padbury as a secretary on 2021-03-11

View PDF (1 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

31/07/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

02/04/2020

Appointment of Mr Ricardo Jenkins as a director on 2020-04-01

View PDF (2 pages)

31/03/2020

Termination of appointment of Sharna Soor as a director on 2020-03-30

View PDF (1 pages)

02/03/2020

Change of details for Gva Grimley Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

11/03/2019

Resolutions

View PDF (2 pages)

11/03/2019

Change of name notice

View PDF (2 pages)

14/02/2019

Appointment of Mr Gerard Gregory Hughes as a director on 2019-02-12

View PDF (2 pages)

14/02/2019

Appointment of Mr Ian Stuart Padbury as a secretary on 2019-02-12

View PDF (2 pages)

14/02/2019

Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 2019-02-12

View PDF (1 pages)

12/02/2019

Memorandum and Articles of Association

View PDF (9 pages)

12/02/2019

Resolutions

View PDF (2 pages)

07/02/2019

Registration of charge 040158260004, created on 2019-01-31

View PDF (161 pages)

07/02/2019

Registration of charge 040158260005, created on 2019-01-31

View PDF (74 pages)

06/02/2019

Registration of charge 040158260003, created on 2019-01-31

View PDF (155 pages)

05/02/2019

Registration of charge 040158260002, created on 2019-01-31

View PDF (58 pages)

04/02/2019

Appointment of Mr Jason Richard Sibthorpe as a director on 2019-01-31

View PDF (2 pages)

04/02/2019

Appointment of Sharna Soor as a director on 2019-01-31

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

24/07/2018

Notification of Gva Grimley Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

24/07/2018

Cessation of Apleona Limited as a person with significant control on 2018-04-30

View PDF (1 pages)

24/07/2018

Notification of Apleona Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

24/07/2018

Cessation of Apleona Gmbh as a person with significant control on 2018-04-30

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

16/08/2017

Resolutions

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/08/2016

Termination of appointment of Timothy Frank Sharpe as a director on 2016-07-29

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

01/07/2015

Termination of appointment of Nicholas Cobbett Dawson as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Director's details changed for Mr Timothy Frank Sharpe on 2015-04-22

View PDF (2 pages)

29/05/2015

Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-05-29

View PDF (1 pages)

28/10/2014

Appointment of Mr Nicholas Forster Harris as a director on 2014-10-28

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/08/2014

Appointment of Mr Ian Bulley as a director on 2014-07-02

View PDF (2 pages)

11/08/2014

Termination of appointment of Martin Stuart Pugh as a director on 2014-07-02

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

23/04/2014

Certificate of change of name

View PDF (3 pages)

06/09/2013

Appointment of Mr Emeka Ikechi Ehenulo as a secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Kirk Taylor as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

01/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

01/07/2013

Termination of appointment of Ian Tayler as a secretary

View PDF (1 pages)

05/06/2013

Termination of appointment of Ian Tayler as a secretary

View PDF (1 pages)

13/11/2012

Certificate of change of name

View PDF (5 pages)

13/11/2012

Change of name notice

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

20/06/2012

Director's details changed for Nicholas Cobbett Dawson on 2012-06-20

View PDF (2 pages)

21/12/2011

Statement by directors

View PDF (5 pages)

21/12/2011

Statement of capital on 2011-12-21

View PDF (4 pages)

21/12/2011

Solvency statement dated 20/12/11

View PDF (3 pages)

21/12/2011

Resolutions

View PDF (2 pages)

14/12/2011

Appointment of Mr Ian Tayler as a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Mark Gatford as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Frank Schramm as a director

View PDF (1 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Frank Manfred Schramm on 2010-06-02

View PDF (2 pages)

16/06/2010

Director's details changed for Nicholas Cobbett Dawson on 2010-06-02

View PDF (2 pages)

07/06/2010

Termination of appointment of Duncan Dickson as a director

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/01/2010

Appointment of Mr Kirk Graham Vaughan Taylor as a director

View PDF (3 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/11/2009

Termination of appointment of Bruce Dickinson as a director

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Timothy Frank Sharpe on 2009-10-08

View PDF (3 pages)

23/10/2009

Director's details changed for Mr Duncan Elliot Dickson on 2009-10-08

View PDF (3 pages)

23/10/2009

Director's details changed for Mr Martin Stuart Pugh on 2009-10-08

View PDF (3 pages)

30/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

06/06/2009

Appointment terminated director daniel struecker

View PDF (1 pages)

31/01/2009

Director appointed bruce ivan dickinson

View PDF (2 pages)

18/12/2008

Auditor's resignation

View PDF (2 pages)

13/11/2008

Appointment terminated director kenneth reid

View PDF (1 pages)

13/11/2008

Appointment terminated director dirk sohngen

View PDF (1 pages)

13/11/2008

Secretary appointed mark laurence gatford

View PDF (2 pages)

13/11/2008

Appointment terminated secretary aftab rafiq

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/09/2008

Director appointed frank manfred schramm

View PDF (2 pages)

12/09/2008

Director appointed daniel johannes struecker

View PDF (2 pages)

03/09/2008

Director appointed duncan elliot dickson

View PDF (4 pages)

17/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

13/02/2008

Resolutions

View PDF (1 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

12/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

12/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/06/2006

Return made up to 02/06/06; full list of members

View PDF (9 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: 5TH floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

28/06/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

10/06/2005

Auditor's resignation

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

25/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

07/06/2004

Ad 06/05/04--------- £ si 1000000@1=1000000 £ ic 500000/1500000

View PDF (2 pages)

07/06/2004

Nc inc already adjusted 04/05/04

View PDF (1 pages)

07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/10/2003

Resolutions

View PDF (1 pages)

24/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/12/2002

New director appointed

View PDF (2 pages)

20/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

07/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

08/07/2001

Ad 30/04/01--------- £ si 499999@1

View PDF (3 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (1 pages)

19/06/2001

£ nc 100/1000000 30/04/01

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/02/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

18/08/2000

Registered office changed on 18/08/00 from: unit 4 chertsey business centre, gogmore lane, chertsey surrey KT16 9AP

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Nicholas Forster	Director	28/10/2014 - 18/12/2025	16
Pugh, Martin Stuart	Director	15/07/2004 - 02/07/2014	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/2000 - 16/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/06/2000 - 16/06/2000	43699
Kaufhold, Bernard Michael	Director	29/03/2006 - 26/03/2007	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/06/2000 with the registered office located at 3 Brindley Place, Brindley Place, Birmingham B1 2JB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED is currently Active. It was registered on 16/06/2000 .

Where is AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED located?

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED is registered at 3 Brindley Place, Brindley Place, Birmingham B1 2JB.

What does AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED do?

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Secretary's details changed for Mrs Usha De Sousa on 2026-04-01.