AY

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Active

Company number 04015826

Birmingham, England · Incorporated 16 June 2000

3 Brindley Place, Brindley Place, Birmingham, B1 2JB, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

BILFINGER + BERGER BOT UK LIMITED · 16 June 2000 – 1 October 2001

BILFINGER BERGER BOT LIMITED · 1 October 2001 – 7 February 2008

BILFINGER BERGER PROJECT INVESTMENTS LIMITED · 7 February 2008 – 13 November 2012

BILFINGER PROJECT INVESTMENTS EUROPE LIMITED · 13 November 2012 – 23 April 2014

BILFINGER RE ASSET MANAGEMENT LIMITED · 23 April 2014 – 16 August 2017

APLEONA GVA ASSET MANAGEMENT LIMITED · 16 August 2017 – 11 March 2019

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
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

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
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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