AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 04015826 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2000 |
| Age | 23 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED is an active private limited company with number 04015826. It was incorporated 23 years, 10 months, 29 days ago, on 16 June 2000. The company address is Part First Floor Part First Floor, Maidenhead, SL6 1HN, Berkshire.
Company Fillings
Accounts with accounts type full
Date: 22 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 30 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260002
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260003
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260004
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260006
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260008
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260007
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260005
Documents
Mortgage satisfy charge full
Date: 19 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040158260009
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260012
Charge creation date: 2024-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260013
Charge creation date: 2024-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260010
Charge creation date: 2024-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260011
Charge creation date: 2024-03-12
Documents
Mortgage satisfy charge full
Date: 04 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-30
Officer name: Jason Richard Sibthorpe
Documents
Statement of companys objects
Date: 15 Jan 2024
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2023
Action Date: 21 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260009
Charge creation date: 2023-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260008
Charge creation date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260007
Charge creation date: 2023-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260006
Charge creation date: 2023-08-11
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Walkley
Appointment date: 2023-05-05
Documents
Appoint person secretary company with name date
Date: 17 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicole White
Appointment date: 2022-12-01
Documents
Termination secretary company with name termination date
Date: 17 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-01
Officer name: Robert Slaughter
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type full
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-06
Officer name: Gerard Gregory Hughes
Documents
Appoint person secretary company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Slaughter
Appointment date: 2021-03-11
Documents
Appoint person secretary company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Usha De Sousa
Appointment date: 2021-03-11
Documents
Termination secretary company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-11
Officer name: Ian Stuart Padbury
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Ricardo Jenkins
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharna Soor
Termination date: 2020-03-30
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-02
Psc name: Gva Grimley Limited
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Resolution
Date: 11 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Mar 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Gregory Hughes
Appointment date: 2019-02-12
Documents
Appoint person secretary company with name date
Date: 14 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-12
Officer name: Mr Ian Stuart Padbury
Documents
Termination secretary company with name termination date
Date: 14 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emeka Ikechi Ehenulo
Termination date: 2019-02-12
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260004
Charge creation date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 040158260005
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040158260003
Charge creation date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 040158260002
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Richard Sibthorpe
Appointment date: 2019-01-31
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Sharna Soor
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Notification of a person with significant control
Date: 24 Jul 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gva Grimley Limited
Notification date: 2018-04-30
Documents
Cessation of a person with significant control
Date: 24 Jul 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Apleona Limited
Cessation date: 2018-04-30
Documents
Notification of a person with significant control
Date: 24 Jul 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Apleona Limited
Notification date: 2018-04-30
Documents
Cessation of a person with significant control
Date: 24 Jul 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Apleona Gmbh
Cessation date: 2018-04-30
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Timothy Frank Sharpe
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Nicholas Cobbett Dawson
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-22
Officer name: Mr Timothy Frank Sharpe
Documents
Change registered office address company with date old address new address
Date: 29 May 2015
Action Date: 29 May 2015
Category: Address
Type: AD01
Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
New address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Change date: 2015-05-29
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-28
Officer name: Mr Nicholas Forster Harris
Documents
Accounts with accounts type full
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Mr Ian Bulley
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-02
Officer name: Martin Stuart Pugh
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Certificate change of name company
Date: 23 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bilfinger project investments europe LIMITED\certificate issued on 23/04/14
Documents
Appoint person secretary company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Emeka Ikechi Ehenulo
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Taylor
Documents
Accounts with accounts type full
Date: 21 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Termination secretary company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Tayler
Documents
Termination secretary company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Tayler
Documents
Certificate change of name company
Date: 13 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bilfinger berger project investments LIMITED\certificate issued on 13/11/12
Documents
Change of name notice
Date: 13 Nov 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-20
Officer name: Nicholas Cobbett Dawson
Documents
Legacy
Date: 21 Dec 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2011
Action Date: 21 Dec 2011
Category: Capital
Type: SH19
Date: 2011-12-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Dec 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/12/11
Documents
Resolution
Date: 21 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Tayler
Documents
Termination secretary company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Gatford
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Schramm
Documents
Accounts with accounts type full
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
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