Avison Young Workplace Limited

General information

Name:

Avison Young Workplace Ltd

Office Address:

3 Brindley Place B1 2JB Birmingham

Number: 03691291

Incorporation date: 1999-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avison Young Workplace started conducting its operations in 1999 as a Private Limited Company under the following Company Registration No.: 03691291. This company has operated for 25 years and the present status is active. This company's headquarters is located in Birmingham at 3 Brindley Place. You can also find the company using its postal code of B1 2JB. This company changed its name four times. Up till 2021 this company has delivered the services it specializes in as Gva Acuity but now this company is listed under the name Avison Young Workplace Limited. The enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. The company's latest annual accounts cover the period up to December 31, 2021 and the most current annual confirmation statement was submitted on December 20, 2022.

3 transactions have been registered in 2014 with a sum total of £31,886. Cooperation with the Department for Transport council covered the following areas: Improvement Works (non Cap).

As for the following limited company, a variety of director's responsibilities have so far been carried out by Nicholas W., Matthew S., Stephen C. and 3 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these six individuals, Anthony B. has carried on with the limited company the longest, having become a vital part of officers' team on 1999. To provide support to the directors, this particular limited company has been utilizing the skillset of Nicole W. as a secretary since December 2022.

  • Previous company's names
  • Avison Young Workplace Limited 2021-02-01
  • Gva Acuity Limited 2011-08-30
  • Acuity Management Solutions Ltd 2002-04-30
  • Blue Shield Services Limited 1999-03-17
  • Hajco 206 Limited 1999-01-04

Company staff

Nicholas W.

Role: Director

Appointed: 05 May 2023

Latest update: 9 March 2024

Matthew S.

Role: Director

Appointed: 05 May 2023

Latest update: 9 March 2024

Stephen C.

Role: Director

Appointed: 05 May 2023

Latest update: 9 March 2024

Nicole W.

Role: Secretary

Appointed: 01 December 2022

Latest update: 9 March 2024

Usha D.

Role: Secretary

Appointed: 11 March 2021

Latest update: 9 March 2024

Ricardo J.

Role: Director

Appointed: 01 April 2020

Latest update: 9 March 2024

Adrian B.

Role: Director

Appointed: 22 February 2002

Latest update: 9 March 2024

Anthony B.

Role: Director

Appointed: 30 September 1999

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Avison Young (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Brindley Place, B1 2JB and was registered as a PSC under the reg no 06382509.

Avison Young (Uk) Limited
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 06382509
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2021/12/31 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 3 £ 31 885.72
2014-05-30 321136 £ 12 257.15 Improvement Works (non Cap)
2014-05-30 325245 £ 10 628.57 Improvement Works (non Cap)
2014-05-30 323675 £ 9 000.00 Improvement Works (non Cap)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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