Avison Young Real Estate Finance Limited

General information

Name:

Avison Young Real Estate Finance Ltd

Office Address:

3 Brindley Place B1 2JB Birmingham

Number: 07359662

Incorporation date: 2010-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the founding of Avison Young Real Estate Finance Limited, the company that is situated at 3 Brindley Place, , Birmingham. This means it's been fourteen years Avison Young Real Estate Finance has existed in this business, as the company was created on 2010-08-27. The Companies House Reg No. is 07359662 and the area code is B1 2JB. It 's been four years that The company's name is Avison Young Real Estate Finance Limited, but till 2020 the business name was Gva Financial Consulting and before that, up till 2010-12-16 this business was known under the name Gva Grimley Financial Consulting. It means this company used four different names. This firm's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 10 transactions from worth at least 500 pounds each, amounting to £98,570 in total. The company also worked with the Brighton & Hove City (2 transactions worth £42,000 in total). Avison Young Real Estate Finance was the service provided to the Derby City Council Council covering the following areas: Supplies And Services was also the service provided to the Brighton & Hove City Council covering the following areas: Level Not Required.

The company has just one director at the current moment controlling this particular business, namely James D. who has been utilizing the director's tasks for fourteen years. The following business had been guided by Gerard H. up until 2021-06-10. In addition a different director, namely Jason S. resigned almost one year ago. In order to help the directors in their tasks, the business has been using the skills of Nicole W. as a secretary since the appointment on 2022-12-01.

  • Previous company's names
  • Avison Young Real Estate Finance Limited 2020-03-02
  • Gva Financial Consulting Limited 2010-12-16
  • Gva Grimley Financial Consulting Limited 2010-09-16
  • Broomco (4222) Limited 2010-08-27

Company staff

Nicole W.

Role: Secretary

Appointed: 01 December 2022

Latest update: 16 February 2024

James D.

Role: Director

Appointed: 02 November 2021

Latest update: 16 February 2024

Usha D.

Role: Secretary

Appointed: 11 March 2021

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: 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 6382509.

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 6382509
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (21 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 Derby City Council 10 £ 98 570.00
2014-02-18 1935465 £ 20 000.00 Supplies And Services
2014-02-18 1935472 £ 20 000.00 Supplies And Services
2014-02-18 1935461 £ 19 656.00 Supplies And Services
2013 Brighton & Hove City 1 £ 23 500.00
2013-03-28 PAY00557122 £ 23 500.00 Level Not Required
2012 Brighton & Hove City 1 £ 18 500.00
2012-11-07 PAY00520136 £ 18 500.00 Level Not Required

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

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