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AVISON YOUNG PROJECT MANAGEMENT LIMITED - 3 Brindley Place, Birmingham, B1 2JB, England, United Kingdom
Company Information
- Company registration number
- 02774669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brindley Place
- Birmingham
- B1 2JB
- England 3 Brindley Place, Birmingham, B1 2JB, England UK
Management
- Managing Directors
- BARNETT, John
- HORNE, Edward John
- JENKINS, Ricardo
- MILLER, Simon Peter
- SIBTHORPE, Jason Richard
- WALTERS, Neil Richard
- WARD, Craig
- Company secretaries
- DE SOUSA, Usha
- SLAUGHTER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-17
- Age Of Company 1992-12-17 31 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Avison Young (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECOND LONDON WALL PROJECT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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AVISON YOUNG PROJECT MANAGEMENT LIMITED Company Description
- AVISON YOUNG PROJECT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02774669. Its current trading status is "live". It was registered 1992-12-17. It was previously called SECOND LONDON WALL PROJECT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68310". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 3 Brindley Place .
Get AVISON YOUNG PROJECT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avison Young Project Management Limited - 3 Brindley Place, Birmingham, B1 2JB, England, United Kingdom
- 1992-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-12) - AP03
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accounts-with-accounts-type-full (2021-08-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-17) - CS01
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change-of-name-notice (2020-03-02) - CONNOT
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resolution (2020-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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change-person-secretary-company-with-change-date (2020-10-19) - CH03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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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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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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resolution (2016-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-02-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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miscellaneous (2015-04-13) - MISC
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auditors-resignation-company (2015-06-09) - AUD
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-25) - MR04
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termination-director-company-with-name (2014-04-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-06) - AA
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-07-03) - 288c
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-22) - 88(2)R
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legacy (2008-08-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-13) - 395
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legacy (2007-12-05) - 155(6)a
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legacy (2007-12-08) - 403a
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legacy (2007-06-01) - 288a
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-full (2007-11-16) - AA
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-01-06) - 363a
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legacy (2006-01-06) - 287
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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accounts-with-accounts-type-full (2005-05-04) - AA
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certificate-change-of-name-company (2005-06-15) - CERTNM
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certificate-change-of-name-company (2005-06-28) - CERTNM
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certificate-change-of-name-company (2005-03-03) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-08-13) - 288c
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legacy (2004-06-02) - 225
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legacy (2004-02-04) - 363s
-
legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 363s
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accounts-with-accounts-type-full (2003-05-09) - AA
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legacy (2003-11-03) - 288a
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legacy (2003-11-03) - 287
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-06) - 287
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legacy (2003-11-06) - 288b
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resolution (2003-11-20) - RESOLUTIONS
-
legacy (2003-11-20) - 288a
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legacy (2003-12-10) - 169
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legacy (2003-11-17) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-04-25) - AA
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363s
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legacy (2000-07-22) - 395
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-13) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 287
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-02-10) - 288
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legacy (1995-02-10) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-31) - AA
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resolution (1994-05-05) - RESOLUTIONS
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-08) - 88(2)R
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legacy (1993-02-23) - 288
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resolution (1993-02-03) - RESOLUTIONS
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legacy (1993-02-02) - 288
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certificate-change-of-name-company (1993-01-19) - CERTNM
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legacy (1993-01-14) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-12-17) - NEWINC