Based in the United Kingdom, Avison Young (UK) Ltd was founded on 26 September 2007, it's status at Companies House is "Active". The organisation has 26 directors listed. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTIST, Christine | 31 January 2019 | - | 1 |
HOLCOMBE, Paul | 02 October 2017 | - | 1 |
MILLER, Simon Peter | 24 August 2016 | - | 1 |
MORRISSEY, Patrick John | 01 October 2015 | - | 1 |
AITKEN, Keith | 26 November 2007 | 30 April 2008 | 1 |
BALDWIN, Anthony Robert | 26 November 2007 | 30 April 2008 | 1 |
BARNETT, Robert Adrian | 26 September 2007 | 01 January 2009 | 1 |
BEAUMONT, Mark Graham John | 26 November 2007 | 01 January 2009 | 1 |
BROWN, Stephen Geoffrey | 26 November 2007 | 20 April 2015 | 1 |
CROSSLEY-SMITH, Timothy Mark | 01 January 2009 | 30 July 2014 | 1 |
FAIRHURST, Graham | 26 November 2007 | 01 September 2012 | 1 |
GODDARD, Chrisopher Jeremy Bruce | 15 December 2010 | 23 September 2013 | 1 |
HERBORN, Dirk Thomas | 28 February 2015 | 28 February 2017 | 1 |
JONES, John Edward | 15 December 2010 | 01 September 2012 | 1 |
KARADUMAN, Aydin | 28 February 2015 | 30 September 2015 | 1 |
LAX, Andrew John Windle | 26 November 2007 | 30 April 2008 | 1 |
MORRISSEY, Patrick John | 01 September 2012 | 30 July 2014 | 1 |
OTT, Joachim, Dr | 01 October 2015 | 28 February 2017 | 1 |
RAWSTRON, Mark James | 01 September 2012 | 30 July 2014 | 1 |
RIVA, Lisa | 01 September 2012 | 30 July 2014 | 1 |
STRINGER, Ian Matthew | 26 November 2007 | 30 July 2014 | 1 |
SWANN, Richard | 28 November 2007 | 01 October 2008 | 1 |
TROLLOPE, Denise Elizabeth | 01 September 2012 | 30 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PADBURY, Ian Stuart | 27 March 2015 | - | 1 |
SMITH, Donald | 25 March 2010 | 27 March 2015 | 1 |
WESTACOTT, Stephen | 26 September 2007 | 24 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
RESOLUTIONS - N/A | 02 March 2020 | |
CONNOT - N/A | 02 March 2020 | |
PSC02 - N/A | 21 February 2020 | |
PSC07 - N/A | 21 February 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
MR01 - N/A | 13 February 2019 | |
MR01 - N/A | 12 February 2019 | |
CC04 - Statement of companies objects | 12 February 2019 | |
MR01 - N/A | 08 February 2019 | |
MR01 - N/A | 07 February 2019 | |
MR01 - N/A | 07 February 2019 | |
MR01 - N/A | 06 February 2019 | |
MR01 - N/A | 06 February 2019 | |
MR01 - N/A | 05 February 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 05 October 2018 | |
TM01 - Termination of appointment of director | 17 May 2018 | |
AP01 - Appointment of director | 03 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
TM01 - Termination of appointment of director | 01 September 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
MR01 - N/A | 16 December 2016 | |
RESOLUTIONS - N/A | 09 December 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AP01 - Appointment of director | 26 August 2016 | |
TM01 - Termination of appointment of director | 25 August 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
AUD - Auditor's letter of resignation | 09 June 2015 | |
TM01 - Termination of appointment of director | 20 April 2015 | |
MISC - Miscellaneous document | 13 April 2015 | |
AP03 - Appointment of secretary | 27 March 2015 | |
TM01 - Termination of appointment of director | 27 March 2015 | |
TM02 - Termination of appointment of secretary | 27 March 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
AA01 - Change of accounting reference date | 23 February 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 20 October 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
MR04 - N/A | 25 July 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
CH01 - Change of particulars for director | 09 October 2013 | |
CH01 - Change of particulars for director | 09 October 2013 | |
CH01 - Change of particulars for director | 07 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
TM01 - Termination of appointment of director | 26 September 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AP01 - Appointment of director | 26 September 2012 | |
AP01 - Appointment of director | 20 September 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
RESOLUTIONS - N/A | 07 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 04 August 2012 | |
SH01 - Return of Allotment of shares | 04 August 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
CH01 - Change of particulars for director | 22 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
TM01 - Termination of appointment of director | 24 July 2010 | |
AP01 - Appointment of director | 11 June 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
TM02 - Termination of appointment of secretary | 07 April 2010 | |
AP03 - Appointment of secretary | 07 April 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
AA - Annual Accounts | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
363a - Annual Return | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
RESOLUTIONS - N/A | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2008 | |
MEM/ARTS - N/A | 29 January 2008 | |
RESOLUTIONS - N/A | 18 December 2007 | |
SA - Shares agreement | 18 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
SA - Shares agreement | 18 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 05 December 2007 | |
123 - Notice of increase in nominal capital | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 November 2007 | |
225 - Change of Accounting Reference Date | 04 November 2007 | |
CERTNM - Change of name certificate | 27 September 2007 | |
NEWINC - New incorporation documents | 26 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 30 November 2016 | Outstanding |
N/A |
Debenture | 16 November 2007 | Fully Satisfied |
N/A |