Company Information for AVISON YOUNG PROJECT MANAGEMENT LIMITED
3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,
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Company Registration Number
02774669
Private Limited Company
Active |
Company Name | ||||||||
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AVISON YOUNG PROJECT MANAGEMENT LIMITED | ||||||||
Legal Registered Office | ||||||||
3 BRINDLEY PLACE BIRMINGHAM B1 2JB Other companies in B1 | ||||||||
Previous Names | ||||||||
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Company Number | 02774669 | |
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Company ID Number | 02774669 | |
Date formed | 1992-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:04:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVISON YOUNG PROJECT MANAGEMENT USA | Delaware | Unknown | ||
AVISON YOUNG PROJECT MANAGEMENT USA LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN STUART PADBURY |
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JOHN BARNETT |
||
MICHAEL BLINCO |
||
WESLEY BRADFORD |
||
EDWARD JOHN HORNE |
||
SIMON PETER MILLER |
||
JEREMY JOHN SAXTON |
||
LEE ROBERT STENTIFORD |
||
MARTIN CHARLES EADES WALKER |
||
NEIL RICHARD WALTERS |
||
CRAIG WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MOORE |
Director | ||
MICHAEL GRAHAM CROOKS |
Director | ||
SEBASTIAN GEORG HAPPEL |
Director | ||
MALCOLM JOHN WHETSTONE |
Director | ||
DONALD SMITH |
Director | ||
ROBIN PAVLOS CLIFTON |
Director | ||
GRAHAM FAIRHURST |
Director | ||
RUSSELL BRADLEY BOLTON |
Director | ||
DAVID CHARLES DANIELS |
Company Secretary | ||
MICHAEL BLINCO |
Director | ||
MARTIN CHARLES EADES WALKER |
Director | ||
AMANDA JANE WALKER |
Company Secretary | ||
GEOFFREY NIGEL TIPPING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GVA EUROPE LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1988-05-06 | Dissolved 2014-07-08 | |
GVA GLOBAL LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1994-11-17 | Dissolved 2017-12-12 | |
TEMPLE QUAY MANAGEMENT LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2000-07-18 | Active | |
SAXON LAW (INVESTMENT) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1986-09-25 | Dissolved 2014-05-13 | |
SAXON LAW GROUP LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-09-08 | Dissolved 2014-05-13 | |
SAXON LAW (INVESTMENT ONE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-09-09 | Dissolved 2014-05-13 | |
GVA GRIMLEY (UK) LTD | Company Secretary | 2007-05-29 | CURRENT | 1981-07-14 | Dissolved 2014-05-20 | |
GVA RESIDENTIAL LIMITED | Company Secretary | 2007-05-29 | CURRENT | 1999-06-09 | Dissolved 2014-05-20 | |
GVA GRIMLEY (NOMINEES) LTD | Company Secretary | 2007-05-29 | CURRENT | 1972-08-16 | Dissolved 2015-01-13 | |
HAVEN RISK SOLUTIONS LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2006-01-04 | Dissolved 2014-05-20 | |
GVA FACILITIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-05-29 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
GVA GRIMLEY CONSTRUCTION SERVICES LTD | Company Secretary | 2007-05-24 | CURRENT | 1979-09-21 | Dissolved 2014-05-20 | |
GVA CONNECT LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2000-10-13 | Dissolved 2014-05-13 | |
GVA DORMANT NO.2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1971-11-25 | Dissolved 2014-05-20 | |
GVA GRIMLEY NO 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2000-12-29 | Dissolved 2016-12-06 | |
GVA COLLYER COXHEAD INTERNATIONAL LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2000-10-13 | Dissolved 2014-05-20 | |
BRUTON PROPERTY SERVICES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-12-20 | Dissolved 2014-05-20 | |
ACR MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-02-18 | Dissolved 2014-05-20 | |
AVISON YOUNG (UK) LIMITED | Director | 2016-08-24 | CURRENT | 2007-09-26 | Active | |
WARWICKSHIRE HOME CARE SERVICES LIMITED | Director | 2008-08-27 | CURRENT | 1995-08-21 | Dissolved 2015-07-28 | |
WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED | Director | 2008-08-27 | CURRENT | 1995-08-21 | Dissolved 2015-07-28 | |
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED | Director | 2008-08-27 | CURRENT | 1994-02-07 | Dissolved 2015-07-28 | |
WCS CARE GROUP LIMITED | Director | 2005-11-28 | CURRENT | 1992-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027746690011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690013 | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD SIBTHORPE | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027746690008 | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL WALKLEY | ||
DIRECTOR APPOINTED MR MATTHEW STIRLING | ||
DIRECTOR APPOINTED MR STEPHEN CRESSWELL | ||
Termination of appointment of Robert Slaughter on 2022-12-01 | ||
Appointment of Mrs Nicole White as company secretary on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER MILLER | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Usha De Sousa as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of Ian Stuart Padbury on 2021-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN STUART PADBURY on 2020-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERT STENTIFORD | |
AP01 | DIRECTOR APPOINTED MR RICARDO JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARNA SOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLINCO | |
PSC05 | Change of details for Gva Grimley Limited as a person with significant control on 2020-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM C/O Gva Grimley Ltd 3 Brindley Place Birmingham West Midlands B1 2JB | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746690004 | |
AP01 | DIRECTOR APPOINTED SHARNA SOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM CROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG WARD | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERT STENTIFORD | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HAPPEL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN WHETSTONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746690003 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN HAPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLIFTON | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLINCO / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES EADES WALKER / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MILLER / 17/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAVLOS CLIFTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN SAXTON | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN HORNE | |
AP01 | DIRECTOR APPOINTED MR JOHN BARNETT | |
AP01 | DIRECTOR APPOINTED MR ALAN MOORE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM CROOKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/12/12 FULL LIST | |
AR01 | 17/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O GVA GRIMLEY, 3 BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES EADES WALKER / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FAIRHURST / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BRADFORD / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLINCO / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLINCO / 20/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BOLTON | |
88(2)R | AD 29/04/05--------- £ SI 10@1=10 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O GVA GRIMLEY 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GVA SECOND LONDON WALL PROJECT M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/05 | |
CERTNM | COMPANY NAME CHANGED GVA SECOND LONDON WALL LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
CERTNM | COMPANY NAME CHANGED SECOND LONDON WALL PROJECT MANAG EMENT LIMITED CERTIFICATE ISSUED ON 03/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ACCESSION DEED SUPPLEMENTAL TO A COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | RICHARD HOWARD DE SMITH |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |