Avison Young (UK) Limited. net worth, address, company information. Free

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Avison Young (Uk) Limited (number 06382509) is a private limited company legally formed on 2007-09-26. The business can be found at 3 Brindley Place, Birmingham. Changed on 2020-03-02, the previous name the company utilized was Gva Grimley Limited. Avison Young (Uk) Limited is operating under SIC: 68310 - "real estate agencies".

Company details

Name	Avison Young (UK) Limited
Number	06382509
Date of Incorporation:	2007-09-26
End of financial year:	31 December
Address:	3 Brindley Place, Birmingham, B1 2JB
SIC code:	68310 - Real estate agencies

Moving to the 4 directors that can be found in this particular company, we can name: Ricardo J. (in the company from 24 January 2024), Matthew S. (appointment date: 05 May 2023), Stephen C. (appointed on 05 May 2023). 2 secretaries are in the company: Nicole W. (appointed on 01 December 2022), Usha D. (appointed on 11 March 2021). The Companies House lists 2 persons of significant control, namely: Avison Young Holdings Limited can be found at Brindley Place, B1 2JB Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gva Grimley Holdings Limited can be found at Brindley Place, B1 2JB Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Avison Young Holdings Limited

18 February 2020

Address	3 Brindley Place, Birmingham, B1 2JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08963626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gva Grimley Holdings Limited

6 April 2016 - 18 February 2020

Address	3 Brindley Place, Birmingham, B1 2JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	6434650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (44 pages)

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(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (44 pages)
(SH01) 854517.00 GBP is the capital in company's statement on Wednesday 30th June 2021 filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 2nd March 2020 filed on: 2nd, March 2020 \| resolution	Free Download
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2016 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 854516.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (15 pages)
(SH01) 854516.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 3rd, October 2013 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Monday 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 25th, October 2012 \| annual return	Free Download (25 pages)
(SH01) 854516.00 GBP is the capital in company's statement on Friday 27th July 2012 filed on: 4th, August 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2012 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th April 2011 filed on: 15th, December 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 29th, September 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Friday 30th April 2010 filed on: 5th, November 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 20th, October 2010 \| annual return	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 7th, October 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 30th April 2009 filed on: 16th, September 2009 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Wednesday 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (28 pages)
(363a) Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2008 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, January 2008 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2008 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2008 \| resolution	Free Download (34 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, January 2008 \| incorporation	Free Download (13 pages)
(122) Conso 09/01/08 filed on: 29th, January 2008 \| capital	Free Download (1 page)
(122) Conso 09/01/08 filed on: 29th, January 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, January 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download (4 pages)
(88(2)R) Alloted 193615 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 193616. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 660900 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 854516. filed on: 18th, December 2007 \| capital	Free Download (16 pages)
(88(2)R) Alloted 193615 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 193616. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 660900 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 854516. filed on: 18th, December 2007 \| capital	Free Download (16 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2007 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2007 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2007 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, December 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, December 2007 \| resolution
(123) Nc inc already adjusted 16/11/07 filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/11/07 filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 26th, September 2007 \| incorporation	Free Download (16 pages)

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(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (44 pages)
(SH01) 854517.00 GBP is the capital in company's statement on Wednesday 30th June 2021 filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 2nd March 2020 filed on: 2nd, March 2020 \| resolution	Free Download
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2016 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 854516.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (15 pages)
(SH01) 854516.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 3rd, October 2013 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Monday 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 25th, October 2012 \| annual return	Free Download (25 pages)
(SH01) 854516.00 GBP is the capital in company's statement on Friday 27th July 2012 filed on: 4th, August 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2012 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th April 2011 filed on: 15th, December 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 29th, September 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Friday 30th April 2010 filed on: 5th, November 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 20th, October 2010 \| annual return	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 7th, October 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 30th April 2009 filed on: 16th, September 2009 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Wednesday 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (28 pages)
(363a) Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2008 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, January 2008 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2008 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2008 \| resolution	Free Download (34 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, January 2008 \| incorporation	Free Download (13 pages)
(122) Conso 09/01/08 filed on: 29th, January 2008 \| capital	Free Download (1 page)
(122) Conso 09/01/08 filed on: 29th, January 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, January 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2007 \| resolution	Free Download (4 pages)
(88(2)R) Alloted 193615 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 193616. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 660900 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 854516. filed on: 18th, December 2007 \| capital	Free Download (16 pages)
(88(2)R) Alloted 193615 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 193616. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 660900 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 854516. filed on: 18th, December 2007 \| capital	Free Download (16 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2007 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2007 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2007 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, December 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, December 2007 \| resolution
(123) Nc inc already adjusted 16/11/07 filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/11/07 filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 26th, September 2007 \| incorporation	Free Download (16 pages)