• UK
  • AVISON YOUNG HOLDINGS LIMITED - 3 Brindleyplace, Birmingham, B1 2JB, England, United Kingdom

Company Information

Company registration number
08963626
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Brindleyplace
Birmingham
B1 2JB
England
3 Brindleyplace, Birmingham, B1 2JB, England UK

Management

Managing Directors
ROSE, Mark Edward
SIBTHORPE, Jason Richard
THAKAR, Hiren Hemchand
Company secretaries
DE SOUSA, Usha
WHITE, Nicole

Company Details

Type of Business
ltd
Incorporated
2014-03-27
Age Of Company
2014-03-27 10 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVISON YOUNG (UK) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

AVISON YOUNG HOLDINGS LIMITED Company Description

AVISON YOUNG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08963626. Its current trading status is "live". It was registered 2014-03-27. It was previously called AVISON YOUNG (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries.It can be contacted at 3 Brindleyplace .
More information

Get AVISON YOUNG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avison Young Holdings Limited - 3 Brindleyplace, Birmingham, B1 2JB, England, United Kingdom

2014-03-27 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • statement-of-companys-objects (2024-01-15) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-01) - MR01

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  • termination-secretary-company-with-name-termination-date (2023-01-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-17) - AP03

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01

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  • accounts-with-accounts-type-group (2022-10-05) - AA

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-group (2021-08-21) - AA

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  • capital-allotment-shares (2021-07-27) - SH01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-group (2021-01-09) - AA

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  • appoint-person-secretary-company-with-name-date (2021-03-08) - AP03

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  • appoint-person-secretary-company-with-name-date (2021-03-09) - AP03

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • resolution (2020-02-12) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-10) - SH01

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  • confirmation-statement-with-updates (2020-04-01) - CS01

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  • capital-allotment-shares (2019-01-08) - SH01

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  • accounts-with-accounts-type-small (2019-01-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01

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  • memorandum-articles (2019-02-12) - MA

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • resolution (2019-02-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • capital-allotment-shares (2017-11-14) - SH01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • capital-allotment-shares (2017-11-09) - SH01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • change-person-director-company-with-change-date (2015-04-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • appoint-person-director-company-with-name (2014-05-29) - AP01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • change-account-reference-date-company-current-shortened (2014-05-28) - AA01

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  • incorporation-company (2014-03-27) - NEWINC

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