AVISON YOUNG REAL ESTATE FINANCE LIMITED

Key Data

Status

Active

Company No.

07359662

Incorporation date

27/08/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

13/04/2026

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

View PDF (1 pages)

30/10/2025

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

View PDF (3 pages)

30/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

02/09/2025

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

View PDF (1 pages)

02/09/2025

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

View PDF (61 pages)

28/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

27/05/2025

Registration of charge 073596620014, created on 2025-05-23

View PDF (59 pages)

22/04/2025

Registration of charge 073596620013, created on 2025-04-11

View PDF (142 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

30/03/2024

Resolutions

View PDF (2 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (35 pages)

21/03/2024

Satisfaction of charge 073596620001 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 073596620002 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 073596620004 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 073596620007 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 073596620006 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 073596620005 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 073596620003 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 073596620008 in full

View PDF (1 pages)

13/03/2024

Registration of charge 073596620011, created on 2024-03-12

View PDF (57 pages)

13/03/2024

Registration of charge 073596620012, created on 2024-03-12

View PDF (164 pages)

12/03/2024

Registration of charge 073596620009, created on 2024-03-12

View PDF (57 pages)

12/03/2024

Registration of charge 073596620010, created on 2024-03-12

View PDF (155 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)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/09/2023

Registration of charge 073596620008, created on 2023-08-21

View PDF (49 pages)

01/09/2023

Registration of charge 073596620007, created on 2023-08-31

View PDF (41 pages)

31/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

15/08/2023

Registration of charge 073596620006, created on 2023-08-11

View PDF (124 pages)

14/08/2023

Registration of charge 073596620005, created on 2023-08-11

View PDF (41 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 (21 pages)

30/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

02/11/2021

Appointment of Mr James Dair as a director on 2021-11-02

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/06/2021

Termination of appointment of Gerard Gregory Hughes as a director on 2021-06-10

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)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

08/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

16/04/2020

Appointment of Mr Gerard Gregory Hughes as a director on 2020-04-15

View PDF (2 pages)

16/04/2020

Termination of appointment of Alastair Carmichael as a director on 2020-04-15

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)

02/03/2020

Resolutions

View PDF (2 pages)

02/03/2020

Change of name notice

View PDF (2 pages)

17/01/2020

Termination of appointment of Gerard Gregory Hughes as a director on 2020-01-17

View PDF (1 pages)

17/01/2020

Appointment of Mr Jason Richard Sibthorpe as a director on 2020-01-17

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

12/02/2019

Resolutions

View PDF (55 pages)

07/02/2019

Registration of charge 073596620003, created on 2019-01-31

View PDF (75 pages)

07/02/2019

Registration of charge 073596620004, created on 2019-01-31

View PDF (161 pages)

06/02/2019

Registration of charge 073596620002, created on 2019-01-31

View PDF (155 pages)

05/02/2019

Registration of charge 073596620001, created on 2019-01-31

View PDF (58 pages)

12/11/2018

Termination of appointment of Neil Dovey as a director on 2018-11-12

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Sebastian Happel as a director on 2017-08-31

View PDF (1 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/12/2016

Termination of appointment of Malcolm John Whetstone as a director on 2016-12-19

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

12/07/2016

Appointment of Mr Alastair James Hugh Carmichael as a director on 2016-07-11

View PDF (2 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/01/2016

Termination of appointment of Andrew Richard Lloyd Screen as a director on 2016-01-03

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

13/04/2015

Miscellaneous

View PDF (2 pages)

27/03/2015

Appointment of Mr Sebastian Happel as a director on 2015-03-27

View PDF (2 pages)

27/03/2015

Termination of appointment of Donald Smith as a director on 2015-03-27

View PDF (1 pages)

23/02/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

17/02/2015

Termination of appointment of Andrew Stephen Pack as a director on 2014-12-10

View PDF (1 pages)

05/09/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

02/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (8 pages)

03/10/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

02/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (8 pages)

04/09/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

15/12/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

07/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

29/03/2011

Appointment of Mr Ian Stuart Padbury as a secretary

View PDF (1 pages)

16/12/2010

Certificate of change of name

View PDF (3 pages)

16/12/2010

Appointment of Mr Neil Dovey as a director

View PDF (2 pages)

03/11/2010

Current accounting period shortened from 2011-08-31 to 2011-04-30

View PDF (3 pages)

16/09/2010

Certificate of change of name

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

27/08/2010

Incorporation

View PDF (51 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

27/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Smith, Donald	Director	27/08/2010 - 27/03/2015	22
Dair, James	Director	02/11/2021 - Present	-
Padbury, Ian Stuart	Secretary	29/03/2011 - 11/03/2021	-
Slaughter, Robert	Secretary	11/03/2021 - 01/12/2022	-
De Sousa, Usha	Secretary	11/03/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVISON YOUNG REAL ESTATE FINANCE LIMITED

AVISON YOUNG REAL ESTATE FINANCE LIMITED is an(a) Active company incorporated on 27/08/2010 with the registered office located at 3 Brindley Place, Birmingham B1 2JB. There are currently 3 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 REAL ESTATE FINANCE LIMITED?

AVISON YOUNG REAL ESTATE FINANCE LIMITED is currently Active. It was registered on 27/08/2010 .

Where is AVISON YOUNG REAL ESTATE FINANCE LIMITED located?

AVISON YOUNG REAL ESTATE FINANCE LIMITED is registered at 3 Brindley Place, Birmingham B1 2JB.

What does AVISON YOUNG REAL ESTATE FINANCE LIMITED do?

AVISON YOUNG REAL ESTATE FINANCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVISON YOUNG REAL ESTATE FINANCE LIMITED?

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