Founded in 2000, Avison Young Infrastructure Management, classified under reg no. 04015826 is an active company. Currently registered at Part First Floor SL6 1HN, Maidenhead the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 11, 2019 Avison Young Infrastructure Management Limited is no longer carrying the name Apleona Gva Asset Management.
At present there are 4 directors in the the company, namely Nicholas W., Ricardo J. and Nicholas H. and others. In addition 2 active secretaries, Nicole W. and Usha D. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Part First Floor |
| Office Address2 | 1 Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1HN |
| Country of origin | United Kingdom |
| Registration Number | 04015826 |
| Date of Incorporation | Fri, 16th Jun 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 05 May 2023
Position: Secretary
Appointed: 01 December 2022
Position: Secretary
Appointed: 11 March 2021
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 28 October 2014
Position: Director
Appointed: 02 July 2014
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Avison Young (Uk) Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Apleona Gmbh that put Neu-Isenburg, Germany as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Apleona Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Avison Young (Uk) Limited
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 |
| Notified on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apleona Gmbh
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apleona Limited
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 |
| Notified on | 30 April 2018 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apleona Gva Asset Management | March 11, 2019 |
| Bilfinger Re Asset Management | August 16, 2017 |
| Bilfinger Project Investments Europe | April 23, 2014 |
| Bilfinger Berger Project Investments | November 13, 2012 |
| Bilfinger Berger Bot | February 7, 2008 |
| Bilfinger + Berger Bot Uk | October 1, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 |
accounts | Free Download (23 pages) |
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