Avison Young (UK) Limited

Company Registration Number: 08963626

Company registered in England and Wales

Approximate Location Map

Registered Address

3 BRINDLEYPLACE
BIRMINGHAM
ENGLAND
B1 2JB

There are 2970 companies currently registered at this postcode, including this one.

All companies at B1 2JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avison Young (UK) Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Birmingham.

Registration Data

Company Number

08963626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014
Fixed Assets £0£3,080,124£3,080,124
Current Assets £3,216,831£1,808,548£53,708
of which Cash £4,616£4,840£0
Total Assets £3,216,831£4,888,672£3,133,832
Current Liabilities £3,815,803£2,873,822£2,710,320
Net Current Assets £-598,972£-1,065,274£-2,656,612
Total Net Worth £1,849,135£2,014,850£423,512

Previous Names

No previous names

Company Officers

  • BATTIST, Christine

    Director

    Appointed on 16 January 2018

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: December 1968

    100
    New Bridge Street
    London
    EC4V 6JA

  • HAYWARD-COOK, Sarah Aida

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1960

    100
    New Bridge Street
    London
    EC4V 6JA

  • ROSE, Mark Edward

    Director

    Appointed on 12 May 2014

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: December 1963

    One South Wacker Drive
    Suite 3000
    Chicago
    Il-60606-4649
    United States

  • SIBTHORPE, Jason Richard

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    100
    New Bridge Street
    London
    EC4V 6JA

  • THAKAR, Hiren Hemchand

    Director

    Appointed on 27 March 2014

     

    Nationality: American

    Occupation: Vice President - Finance & Strategy

    Month of birth: January 1975

    One South Wacker Drive
    Suite 3000
    Chicago
    Il60606-4649
    United States

  • HAYWARD-COOK, Nicolas James

    Director

    Appointed on 12 May 2014

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Hampden Chase
    Little Hampden
    Great Missenden
    Buckinghamshire
    HP16 9PT
    United Kingdom

  • HUBBARD, Gary Michael

    Director

    Appointed on 12 May 2014

    Resigned on 16 January 2018

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: September 1954

    One South Wacker Drive
    Suite 3000
    Chicago
    Il-60606-4649
    Usa

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 April 2018 [View PDF]

    Action Date: 27 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X739PLEG. Transaction: MzIwMTk2NDIwOGFkaXF6a2N4.

  2. 5 March 2018 Appointment of Ms Christine Battist as a director on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: AP01. Barcode: X70T3TFF. Transaction: MzE5OTA5MzA3NmFkaXF6a2N4.

  3. 1 March 2018 Termination of appointment of Gary Michael Hubbard as a director on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: TM01. Barcode: X70T3S2I. Transaction: MzE5OTA5MzA0NWFkaXF6a2N4.

  4. 19 December 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6L8LV0Y. Transaction: MzE5MzA2MDE0NGFkaXF6a2N4.

  5. 14 November 2017 Statement of capital following an allotment of shares on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Capital. Type: SH01. Barcode: A6IQ3UDM. Transaction: MzE4OTkwMzM2NWFkaXF6a2N4.

  6. 9 November 2017 Statement of capital following an allotment of shares on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Capital. Type: SH01. Barcode: A6IFW7LF. Transaction: MzE4OTcyMTg2NGFkaXF6a2N4.

  7. 3 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKU5K. Transaction: MzE3MjY2OTMyOWFkaXF6a2N4.

  8. 8 December 2016 Appointment of Mr Jason Richard Sibthorpe as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5LEYF1J. Transaction: MzE2MzkzNDAwMGFkaXF6a2N4.

  9. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM1SZ. Transaction: MzE1OTU5MjIwNGFkaXF6a2N4.

  10. 26 September 2016 Appointment of Mrs Sarah Aida Hayward-Cook as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5GB7436. Transaction: MzE1ODIxMjg0NmFkaXF6a2N4.

  11. 26 September 2016 Termination of appointment of Nicolas James Hayward-Cook as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5GB732J. Transaction: MzE1ODIxMjU2NWFkaXF6a2N4.

  12. 8 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNLEY. Transaction: MzE0NTk2NDIxNmFkaXF6a2N4.

  13. 8 April 2016 Director's details changed for Mark Edward Rose on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54GNHE1. Transaction: MzE0NTk2MjY3OWFkaXF6a2N4.

  14. 14 January 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: A4NDNBLS. Transaction: MzEzOTEyMDQ4MmFkaXF6a2N4.

  15. 14 January 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: A4NDNBM0. Transaction: MzEzOTEyMDQ4MGFkaXF6a2N4.

  16. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOLOO. Transaction: MzEzMjM5MTI2OWFkaXF6a2N4.

  17. 17 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2GEW. Transaction: MzEyMTQxMTU1MGFkaXF6a2N4.

  18. 17 April 2015 Director's details changed for Mark Edward Rose on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45J2EUO. Transaction: MzEyMTQxMTEyOWFkaXF6a2N4.

  19. 17 April 2015 Director's details changed for Gary Michael Hubbard on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45J2ENF. Transaction: MzEyMTQxMTA1MWFkaXF6a2N4.

  20. 17 April 2015 Director's details changed for Hiren Hemchand Thakar on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45J2DK2. Transaction: MzEyMTQxMDg0NmFkaXF6a2N4.

  21. 29 May 2014 Appointment of Gary Michael Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0L6B. Transaction: MzEwMDg3MDIwNGFkaXF6a2N4.

  22. 29 May 2014 Appointment of Mark Edward Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0M56. Transaction: MzEwMDg3MDM4NGFkaXF6a2N4.

  23. 28 May 2014 Appointment of Mr Nicolas James Hayward-Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0OE3. Transaction: MzEwMDg3MDg2NGFkaXF6a2N4.

  24. 28 May 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X38V0JLN. Transaction: MzEwMDg2OTg4OWFkaXF6a2N4.

  25. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J7FW0. Transaction: MzA5NzEwNTExN2FkaXF6a2N4.

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