Avison Young Workplace Limited in BIRMINGHAM

Avison Young Workplace Limited BIRMINGHAM

Avison Young Workplace started in year 1999 as Private Limited Company with registration number 03691291. The Avison Young Workplace company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Birmingham at 3 Brindley Place. Postal code: B1 2JB. Since 2021/02/01 Avison Young Workplace Limited is no longer carrying the name Gva Acuity.

Currently there are 6 directors in the the firm, namely Nicholas W., Matthew S. and Stephen C. and others. In addition 2 active secretaries, Nicole W. and Usha D. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avison Young Workplace Limited Address / Contact

Office Address	3 Brindley Place
Town	Birmingham
Post code	B1 2JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691291
Date of Incorporation	Mon, 4th Jan 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Nicholas W.

Position: Director

Appointed: 05 May 2023

Matthew S.

Position: Director

Appointed: 05 May 2023

Stephen C.

Position: Director

Appointed: 05 May 2023

Nicole W.

Position: Secretary

Appointed: 01 December 2022

Usha D.

Position: Secretary

Appointed: 11 March 2021

Ricardo J.

Position: Director

Appointed: 01 April 2020

Adrian B.

Position: Director

Appointed: 22 February 2002

Anthony B.

Position: Director

Appointed: 30 September 1999

Robert S.

Position: Secretary

Appointed: 11 March 2021

Resigned: 01 December 2022

Jason S.

Position: Director

Appointed: 31 January 2019

Resigned: 30 January 2024

Sharna S.

Position: Director

Appointed: 31 January 2019

Resigned: 30 March 2020

Paul H.

Position: Director

Appointed: 02 October 2017

Resigned: 10 August 2022

Gerard H.

Position: Director

Appointed: 31 August 2017

Resigned: 10 June 2021

Sebastian H.

Position: Director

Appointed: 27 March 2015

Resigned: 31 August 2017

Donald S.

Position: Director

Appointed: 26 June 2014

Resigned: 27 March 2015

Ian P.

Position: Secretary

Appointed: 26 August 2011

Resigned: 11 March 2021

Steven L.

Position: Director

Appointed: 26 August 2011

Resigned: 28 September 2012

Robert B.

Position: Director

Appointed: 26 August 2011

Resigned: 18 February 2016

Malcolm W.

Position: Director

Appointed: 26 August 2011

Resigned: 19 December 2016

Steven W.

Position: Director

Appointed: 01 March 2010

Resigned: 26 August 2011

Mark M.

Position: Director

Appointed: 24 September 2009

Resigned: 26 August 2011

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 26 August 2011

Rebecca S.

Position: Secretary

Appointed: 27 June 2005

Resigned: 30 April 2009

Barry W.

Position: Director

Appointed: 27 June 2005

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 27 June 2005

Resigned: 31 March 2010

Gary M.

Position: Director

Appointed: 22 February 2002

Resigned: 30 November 2010

Christopher D.

Position: Director

Appointed: 22 February 2002

Resigned: 14 August 2023

Warwick S.

Position: Director

Appointed: 11 January 2001

Resigned: 13 July 2011

Michael S.

Position: Director

Appointed: 16 November 1999

Resigned: 08 December 2003

Joy L.

Position: Secretary

Appointed: 01 September 1999

Resigned: 27 June 2005

Anthony B.

Position: Director

Appointed: 01 July 1999

Resigned: 01 September 1999

Anthony B.

Position: Secretary

Appointed: 18 February 1999

Resigned: 01 September 1999

George L.

Position: Director

Appointed: 18 February 1999

Resigned: 04 July 2008

Thomas G.

Position: Director

Appointed: 04 January 1999

Resigned: 18 February 1999

Robert A.

Position: Secretary

Appointed: 04 January 1999

Resigned: 18 February 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Avison Young (Uk) Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avison Young (Uk) Limited

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	06382509
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gva Acuity	February 1, 2021
Acuity Management Solutions	August 30, 2011
Blue Shield Services	April 30, 2002
Hajco 206	March 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 6th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 13th, January 2015	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 8th, January 2014	annual return	Free Download (8 pages)
SH01	251000.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 8th, January 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 24th, January 2012	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2012/03/31 filed on: 20th, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 25th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 11th, April 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 15th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, November 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 6th, July 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/18 with complete member list filed on: 18th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/18 with complete member list filed on: 18th, January 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 20th, May 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 20th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 21st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 21st, August 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 21st, April 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/02/17 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)

Avison Young Workplace Limited BIRMINGHAM

Avison Young Workplace Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Matthew S.

Stephen C.

Nicole W.

Usha D.

Ricardo J.

Adrian B.

Anthony B.

Robert S.

Jason S.

Sharna S.

Paul H.

Gerard H.

Sebastian H.

Donald S.

Ian P.

Steven L.

Robert B.

Malcolm W.

Steven W.

Mark M.

Ndiana E.

Rebecca S.

Barry W.

Robert F.

Gary M.

Christopher D.

Warwick S.

Michael S.

Joy L.

Anthony B.

Anthony B.

George L.

Thomas G.

Robert A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us