Avison Young Infrastructure Management Limited. Head office in Maidenhead. Check Director.

Avison Young Infrastructure Management Limited, Maidenhead

Avison Young Infrastructure Management Limited is a private limited company. Previously, it was named Apleona Gva Asset Management Limited (it was changed on 2019-03-11). Located at Part First Floor, 1 Grenfell Road, Maidenhead SL6 1HN, the aforementioned 23 years old business was incorporated on 2000-06-16 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the business: Nicholas W. (appointed on 05 May 2023), Ricardo J. (appointed on 01 April 2020), Nicholas H. (appointed on 28 October 2014). Moving to the secretaries (2 in total), we can name: Nicole W. (appointed on 01 December 2022), Usha D. (appointed on 11 March 2021).

About
Name: Avison Young Infrastructure Management Limited
Number: 04015826
Incorporation date: 2000-06-16
End of financial year: 31 December


Address:	Part First Floor 1 Grenfell Road Maidenhead SL6 1HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Avison Young (Uk) Limited

30 April 2018

Address	3 Brindley Place, Birmingham, B1 2JB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06382509
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apleona Gmbh

6 April 2016 - 30 April 2018

Address	An Der Gehespitz 50 D - 63263, Neu-Isenburg, Germany
Legal authority	German Law
Legal form	Private Company
Country registered	Germany
Place registered	District Court Offenbach
Registration number	Hrb 49641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apleona Limited

30 April 2018 - 30 April 2018

Address	3 Brindley Place, Birmingham, B1 2JB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09899510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Avison Young Infrastructure Management Limited confirmation statement filing is 2024-08-08. The latest one was sent on 2023-07-25. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Avison Young (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brindley Place, B1 2JB Birmingham. Apleona Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at D - 63263. Apleona Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brindley Place, B1 2JB Birmingham.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, November 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (8 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, January 2010 \| accounts	Free Download (19 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
363a	Annual return made up to June 12, 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 12, 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, December 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, December 2006 \| accounts	Free Download (20 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to June 28, 2006 (Director's particulars changed) annual return
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 28, 2005 (Director's particulars changed) annual return
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, March 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, April 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, March 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, March 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2001 filed on: 21st, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, March 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, March 2001 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 13th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 13th, February 2001 \| accounts	Free Download (1 page)

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