AY

AVISON YOUNG PROJECT MANAGEMENT LIMITED

Active

Company number 02774669

Birmingham, England · Incorporated 17 December 1992

3 Brindley Place, Birmingham, B1 2JB, England

Last updated on 25 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 3199 LIMITED · 17 December 1992 – 20 January 1993

SECOND LONDON WALL PROJECT MANAGEMENT LIMITED · 20 January 1993 – 3 March 2005

GVA SECOND LONDON WALL LIMITED · 3 March 2005 – 15 June 2005

GVA SECOND LONDON WALL PROJECT MANAGEMENT LIMITED · 15 June 2005 – 28 June 2005

SECOND LONDON WALL PROJECT MANAGEMENT LIMITED · 28 June 2005 – 2 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avison Young (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Memorandum Articles
Incorporation
30 March 2024 View
Resolution
Resolution
30 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Statement Of Companys Objects
Change Of Constitution
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Change Person Secretary Company With Change Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Change Of Name Notice
Change Of Name
2 March 2020 View
Resolution
Resolution
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Resolution
Resolution
9 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Miscellaneous
Miscellaneous
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Mortgage
8 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Address
6 January 2006 View
Legacy
Annual Return
6 January 2006 View
Certificate Change Of Name Company
Change Of Name
28 June 2005 View
Certificate Change Of Name Company
Change Of Name
15 June 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Capital
10 December 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Address
17 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Address
6 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Address
3 November 2003 View
Accounts With Accounts Type Full
Accounts
9 May 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Mortgage
22 July 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Address
23 December 1998 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
10 February 1995 View
Legacy
Officers
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 August 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Capital
8 December 1993 View
Legacy
Officers
23 February 1993 View
Resolution
Resolution
3 February 1993 View
Legacy
Officers
2 February 1993 View
Certificate Change Of Name Company
Change Of Name
19 January 1993 View
Legacy
Address
14 January 1993 View
Incorporation Company
Incorporation
17 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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