AVISON YOUNG (UK) LIMITED

Key Data

Status

Active

Company No.

06382509

Incorporation date

26/09/2007

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

13/04/2026

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

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 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

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08/08/2025

Appointment of Mr Simon Sangha as a director on 2025-08-07

View PDF (2 pages)

21/07/2025

Termination of appointment of Matthew Stirling as a director on 2025-07-08

View PDF (1 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 (43 pages)

27/05/2025

Registration of charge 063825090020, created on 2025-05-23

View PDF (59 pages)

23/04/2025

Appointment of Mr Martin Dockrill as a director on 2025-04-23

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23/04/2025

Appointment of Mrs Victoria Tate as a director on 2025-04-23

View PDF (2 pages)

23/04/2025

Appointment of Mr Bryan Duncan as a director on 2025-04-23

View PDF (2 pages)

22/04/2025

Registration of charge 063825090019, created on 2025-04-11

View PDF (142 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

30/03/2024

Resolutions

View PDF (2 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

21/03/2024

Satisfaction of charge 063825090002 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090003 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090005 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090006 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090004 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090007 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090008 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090013 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090010 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090011 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 063825090012 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 063825090009 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 063825090014 in full

View PDF (1 pages)

13/03/2024

Registration of charge 063825090017, created on 2024-03-12

View PDF (57 pages)

13/03/2024

Registration of charge 063825090018, created on 2024-03-12

View PDF (164 pages)

12/03/2024

Registration of charge 063825090015, created on 2024-03-12

View PDF (155 pages)

12/03/2024

Registration of charge 063825090016, created on 2024-03-12

View PDF (57 pages)

09/02/2024

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

View PDF (1 pages)

25/01/2024

Appointment of Mr Ricardo Jenkins as a director on 2024-01-24

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

05/09/2023

Registration of charge 063825090014, created on 2023-08-21

View PDF (49 pages)

01/09/2023

Registration of charge 063825090013, created on 2023-08-31

View PDF (41 pages)

15/08/2023

Registration of charge 063825090012, created on 2023-08-11

View PDF (124 pages)

14/08/2023

Registration of charge 063825090011, created on 2023-08-11

View PDF (41 pages)

15/05/2023

Director's details changed for Mr Stephen Creswell on 2023-05-05

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Matthew Sterling on 2023-05-05

View PDF (2 pages)

11/05/2023

Termination of appointment of Patrick John Morrissey as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Appointment of Mr Matthew Sterling as a director on 2023-05-05

View PDF (2 pages)

05/05/2023

Appointment of Mr Stephen Creswell as a director on 2023-05-05

View PDF (2 pages)

24/04/2023

Termination of appointment of Christine Battist as a director on 2023-04-14

View PDF (1 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)

02/11/2022

Appointment of Mr Nicholas Paul Walkley as a director on 2022-11-01

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Simon Peter Miller as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

18/08/2022

Termination of appointment of Paul Holcombe as a director on 2022-08-10

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

24/06/2021

Termination of appointment of Gerard Gregory Hughes as a director on 2021-06-11

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 (43 pages)

02/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

02/03/2020

Resolutions

View PDF (2 pages)

02/03/2020

Change of name notice

View PDF (2 pages)

21/02/2020

Notification of Avison Young Holdings Limited as a person with significant control on 2020-02-18

View PDF (2 pages)

21/02/2020

Cessation of Gva Grimley Holdings Limited as a person with significant control on 2020-02-18

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

13/02/2019

Registration of charge 063825090010, created on 2019-01-31

View PDF (9 pages)

12/02/2019

Statement of company's objects

View PDF (1 pages)

12/02/2019

Registration of charge 063825090009, created on 2019-01-31

View PDF (77 pages)

08/02/2019

Registration of charge 063825090006, created on 2019-01-31

View PDF (58 pages)

07/02/2019

Registration of charge 063825090007, created on 2019-01-31

View PDF (10 pages)

07/02/2019

Registration of charge 063825090008, created on 2019-01-31

View PDF (161 pages)

06/02/2019

Registration of charge 063825090004, created on 2019-01-31

View PDF (9 pages)

06/02/2019

Registration of charge 063825090005, created on 2019-01-31

View PDF (155 pages)

05/02/2019

Registration of charge 063825090003, created on 2019-01-31

View PDF (9 pages)

01/02/2019

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

View PDF (2 pages)

01/02/2019

Appointment of Christine Battist as a director on 2019-01-31

View PDF (2 pages)

12/11/2018

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

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

17/05/2018

Termination of appointment of Ian Matthew Stringer as a director on 2018-05-17

View PDF (1 pages)

03/10/2017

Appointment of Mr Neil Dovey as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Appointment of Mr Paul Holcombe as a director on 2017-10-02

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

01/09/2017

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

View PDF (1 pages)

28/02/2017

Termination of appointment of Joachim Ott as a director on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Dirk Herborn as a director on 2017-02-28

View PDF (1 pages)

19/12/2016

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

View PDF (1 pages)

16/12/2016

Registration of charge 063825090002, created on 2016-11-30

View PDF (56 pages)

09/12/2016

Resolutions

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

26/08/2016

Appointment of Mr Simon Peter Miller as a director on 2016-08-24

View PDF (2 pages)

25/08/2016

Termination of appointment of Jason Sibthorpe as a director on 2016-08-24

View PDF (1 pages)

19/02/2016

Appointment of Mr Gerard Gregory Hughes as a director on 2016-02-18

View PDF (2 pages)

19/02/2016

Termination of appointment of Robert John Bould as a director on 2016-02-18

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

05/10/2015

Appointment of Mr Ian Matthew Stringer as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Appointment of Mr Jason Sibthorpe as a director on 2015-10-01

View PDF (2 pages)

02/10/2015

Appointment of Mr Patrick John Morrissey as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Appointment of Dr Joachim Ott as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Aydin Karaduman as a director on 2015-09-30

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

20/04/2015

Termination of appointment of Stephen Geoffrey Brown as a director on 2015-04-20

View PDF (1 pages)

13/04/2015

Miscellaneous

View PDF (2 pages)

27/03/2015

Appointment of Mr Ian Stuart Padbury as a secretary 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)

27/03/2015

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

View PDF (1 pages)

02/03/2015

Appointment of Mr Aydin Karaduman as a director on 2015-02-28

View PDF (2 pages)

02/03/2015

Appointment of Mr Sebastian Happel as a director on 2015-02-28

View PDF (2 pages)

02/03/2015

Appointment of Mr Dirk Herborn as a director on 2015-02-28

View PDF (2 pages)

23/02/2015

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

View PDF (1 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (28 pages)

20/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

08/08/2014

Termination of appointment of Ian Matthew Stringer as a director on 2014-07-30

View PDF (1 pages)

08/08/2014

Termination of appointment of Denise Elizabeth Trollope as a director on 2014-07-30

View PDF (1 pages)

08/08/2014

Termination of appointment of Jason Sibthorpe as a director on 2014-07-30

View PDF (1 pages)

08/08/2014

Termination of appointment of Lisa Riva as a director on 2014-07-30

View PDF (1 pages)

08/08/2014

Termination of appointment of Mark James Rawstron as a director on 2014-07-30

View PDF (1 pages)

08/08/2014

Termination of appointment of Patrick John Morrissey as a director on 2014-07-30

View PDF (1 pages)

08/08/2014

Termination of appointment of Timothy Mark Crossley-Smith as a director on 2014-07-30

View PDF (1 pages)

25/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2014

Termination of appointment of Bruce Smith Anderson as a director on 2014-07-01

View PDF (1 pages)

14/07/2014

Termination of appointment of Peter Adam Ernest Opperman as a director on 2014-07-01

View PDF (1 pages)

14/07/2014

Termination of appointment of Timothy Bahram Neville Farazmand as a director on 2014-07-01

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (15 pages)

09/10/2013

Director's details changed for Mr Timothy Mark Crossley-Smith on 2013-10-01

View PDF (2 pages)

09/10/2013

Director's details changed for Mr Robert John Bould on 2013-10-01

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Stephen Geoffrey Brown on 2013-10-01

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-04-30

View PDF (27 pages)

26/09/2013

Termination of appointment of Christopher Goddard as a director

View PDF (1 pages)

04/02/2013

Full accounts made up to 2012-04-30

View PDF (32 pages)

25/01/2013

Appointment of Mr Bruce Smith Anderson as a director

View PDF (2 pages)

25/01/2013

Appointment of Mr Peter Adam Ernest Opperman as a director

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (25 pages)

26/09/2012

Appointment of Miss Denise Elizabeth Trollope as a director

View PDF (2 pages)

20/09/2012

Appointment of Mr Mark James Rawstron as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr Jason Sibthorpe as a director

View PDF (2 pages)

19/09/2012

Appointment of Miss Lisa Riva as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr Patrick John Morrissey as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Patrick O'keeffe as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of John Jones as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Anthony Baldwin as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Graham Fairhurst as a director

View PDF (1 pages)

07/08/2012

Resolutions

View PDF (41 pages)

04/08/2012

Change of share class name or designation

View PDF (2 pages)

04/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (4 pages)

15/06/2012

Termination of appointment of Darryl Eales as a director

View PDF (1 pages)

22/02/2012

Director's details changed for Mr Darryl Charles Eales on 2012-02-17

View PDF (3 pages)

15/12/2011

Full accounts made up to 2011-04-30

View PDF (26 pages)

29/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (15 pages)

17/01/2011

Appointment of Mr Christopher Jeremy Bruce Goddard as a director

View PDF (2 pages)

17/01/2011

Appointment of Mr Patrick James Dower O'keeffe as a director

View PDF (2 pages)

17/01/2011

Appointment of Mr John Edward Jones as a director

View PDF (2 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (29 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (13 pages)

20/10/2010

Director's details changed for Mr Anthony Robert Baldwin on 2010-09-26

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Timothy Mark Crossley-Smith on 2010-09-26

View PDF (2 pages)

20/10/2010

Director's details changed for Stephen Geoffrey Brown on 2010-09-26

View PDF (2 pages)

24/07/2010

Termination of appointment of Patrick O'keeffe as a director

View PDF (1 pages)

11/06/2010

Appointment of Mr Timothy Bahram Neville Farazmand as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Adrian Willetts as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Stephen Westacott as a secretary

View PDF (1 pages)

07/04/2010

Appointment of Mr Donald Smith as a secretary

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (7 pages)

16/09/2009

Full accounts made up to 2009-04-30

View PDF (28 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (28 pages)

03/03/2009

Director appointed mr anthony robert baldwin

View PDF (1 pages)

03/03/2009

Director appointed mr timothy mark crossley-smith

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02/03/2009

Director appointed mr robert john bould

View PDF (1 pages)

02/03/2009

Director appointed mr patrick james dower o'keeffe

View PDF (1 pages)

13/01/2009

Appointment terminated director mark beaumont

View PDF (1 pages)

13/01/2009

Appointment terminated director robert barnett

View PDF (1 pages)

05/12/2008

Appointment terminated director richard swann

View PDF (1 pages)

28/10/2008

Return made up to 26/09/08; full list of members

View PDF (15 pages)

10/10/2008

Appointment terminated director michael jeffries

View PDF (1 pages)

10/10/2008

Appointment terminated director timothy farazmand

View PDF (1 pages)

04/06/2008

Appointment terminated director anthony baldwin

View PDF (1 pages)

04/06/2008

Appointment terminated director keith aitken

View PDF (1 pages)

04/06/2008

Appointment terminated director andrew lax

View PDF (1 pages)

12/05/2008

Director appointed adrian willetts

View PDF (5 pages)

02/05/2008

Resolutions

View PDF (36 pages)

02/05/2008

Director appointed malcolm john whetstone

View PDF (2 pages)

10/04/2008

Appointment terminated director 7SIDE nominees LIMITED

View PDF (1 pages)

10/04/2008

Appointment terminated secretary 7SIDE secretarial LIMITED

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10/04/2008

Appointment terminated secretary malcolm whetstone

View PDF (1 pages)

10/04/2008

Director appointed michael makepeace eugene jeffries

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (5 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (6 pages)

18/02/2008

New director appointed

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (6 pages)

18/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Resolutions

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30/01/2008

Resolutions

View PDF (34 pages)

29/01/2008

Conso 09/01/08

View PDF (1 pages)

29/01/2008

Memorandum and Articles of Association

View PDF (13 pages)

18/12/2007

Resolutions

View PDF (4 pages)

18/12/2007

Statement of affairs

View PDF (126 pages)

18/12/2007

Ad 28/11/07--------- £ si 660900@1=660900 £ ic 193616/854516

View PDF (16 pages)

18/12/2007

Statement of affairs

View PDF (126 pages)

18/12/2007

Ad 28/11/07--------- £ si 193615@1=193615 £ ic 1/193616

View PDF (2 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

05/12/2007

Nc inc already adjusted 16/11/07

View PDF (2 pages)

05/12/2007

Resolutions

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05/12/2007

Resolutions

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05/12/2007

Resolutions

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05/12/2007

Resolutions

View PDF (25 pages)

13/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

New secretary appointed

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

Accounting reference date shortened from 30/09/08 to 30/04/08

View PDF (1 pages)

27/09/2007

Certificate of change of name

View PDF (2 pages)

26/09/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

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
Eales, Darryl Charles	Director	27/11/2007 - 31/05/2012	100
Holcombe, Paul	Director	01/10/2017 - 09/08/2022	5
Lax, Andrew John Windle	Director	26/11/2007 - 30/04/2008	38
Smith, Donald	Director	25/09/2007 - 26/03/2015	22
Riva, Lisa	Director	01/09/2012 - 30/07/2014	8

Persons with Significant Control

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

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Description

About AVISON YOUNG (UK) LIMITED

AVISON YOUNG (UK) LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at 3 Brindley Place, Birmingham, B1 2JB. There are currently 10 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 (UK) LIMITED?

AVISON YOUNG (UK) LIMITED is currently Active. It was registered on 26/09/2007 .

Where is AVISON YOUNG (UK) LIMITED located?

AVISON YOUNG (UK) LIMITED is registered at 3 Brindley Place, Birmingham, B1 2JB.

What does AVISON YOUNG (UK) LIMITED do?

AVISON YOUNG (UK) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AVISON YOUNG (UK) LIMITED?

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