AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company Number

04015826

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN
Berkshire
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-06-02

Previous Names

APLEONA GVA ASSET MANAGEMENT LIMITED
BILFINGER RE ASSET MANAGEMENT LIMITED
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
BILFINGER BERGER PROJECT INVESTMENTS LIMITED
BILFINGER BERGER BOT LIMITED
BILFINGER + BERGER BOT UK LIMITED

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

27 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-04-30	AVISON YOUNG (UK) LIMITED (United Kingdom) controls AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-04-30	APLEONA LIMITED (United Kingdom) controls AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	Apleona Gmbh (Germany) controls AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-03-28	AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom) controls PROPERTY + HEALTH DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (United Kingdom) controls APLEONA GVA EUROPE FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

174 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 23 2024

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