AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

04015826
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
28 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 23 Buy now
30 Mar 2024 incorporation Memorandum Articles 8 Buy now
30 Mar 2024 resolution Resolution 2 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Registration of a charge 57 Buy now
13 Mar 2024 mortgage Registration of a charge 164 Buy now
12 Mar 2024 mortgage Registration of a charge 57 Buy now
12 Mar 2024 mortgage Registration of a charge 155 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2024 officers Termination of appointment of director (Jason Richard Sibthorpe) 1 Buy now
15 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2023 mortgage Registration of a charge 49 Buy now
01 Sep 2023 mortgage Registration of a charge 41 Buy now
15 Aug 2023 mortgage Registration of a charge 124 Buy now
14 Aug 2023 mortgage Registration of a charge 41 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Appointment of director (Mr Nicholas Paul Walkley) 2 Buy now
17 Jan 2023 officers Appointment of secretary (Mrs Nicole White) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Robert Slaughter) 1 Buy now
05 Oct 2022 accounts Annual Accounts 23 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 24 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Termination of appointment of director (Gerard Gregory Hughes) 1 Buy now
12 Mar 2021 officers Appointment of secretary (Mr Robert Slaughter) 2 Buy now
12 Mar 2021 officers Appointment of secretary (Mrs Usha De Sousa) 2 Buy now
12 Mar 2021 officers Termination of appointment of secretary (Ian Stuart Padbury) 1 Buy now
11 Jan 2021 accounts Annual Accounts 21 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Appointment of director (Mr Ricardo Jenkins) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Sharna Soor) 1 Buy now
02 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 accounts Annual Accounts 21 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 resolution Resolution 2 Buy now
11 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Gerard Gregory Hughes) 2 Buy now
14 Feb 2019 officers Appointment of secretary (Mr Ian Stuart Padbury) 2 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Emeka Ikechi Ehenulo) 1 Buy now
12 Feb 2019 incorporation Memorandum Articles 9 Buy now
12 Feb 2019 resolution Resolution 2 Buy now
07 Feb 2019 mortgage Registration of a charge 161 Buy now
07 Feb 2019 mortgage Registration of a charge 74 Buy now
06 Feb 2019 mortgage Registration of a charge 155 Buy now
05 Feb 2019 mortgage Registration of a charge 58 Buy now
04 Feb 2019 officers Appointment of director (Mr Jason Richard Sibthorpe) 2 Buy now
04 Feb 2019 officers Appointment of director (Sharna Soor) 2 Buy now
30 Sep 2018 accounts Annual Accounts 20 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 19 Buy now
16 Aug 2017 resolution Resolution 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 19 Buy now
10 Aug 2016 officers Termination of appointment of director (Timothy Frank Sharpe) 1 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Termination of appointment of director (Nicholas Cobbett Dawson) 1 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Timothy Frank Sharpe) 2 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Nicholas Forster Harris) 2 Buy now
19 Sep 2014 accounts Annual Accounts 21 Buy now
11 Aug 2014 officers Appointment of director (Mr Ian Bulley) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Martin Stuart Pugh) 1 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2013 officers Appointment of secretary (Mr Emeka Ikechi Ehenulo) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Kirk Taylor) 1 Buy now
21 Aug 2013 accounts Annual Accounts 21 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Ian Tayler) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Ian Tayler) 1 Buy now
13 Nov 2012 change-of-name Certificate Change Of Name Company 5 Buy now
13 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 officers Change of particulars for director (Nicholas Cobbett Dawson) 2 Buy now
21 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
21 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2011 insolvency Solvency statement dated 20/12/11 3 Buy now
21 Dec 2011 resolution Resolution 2 Buy now
14 Dec 2011 officers Appointment of secretary (Mr Ian Tayler) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Mark Gatford) 1 Buy now
24 Oct 2011 officers Termination of appointment of director (Frank Schramm) 1 Buy now