AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avison Young Infrastructure Management Limited. The company was founded 24 years ago and was given the registration number 04015826. The firm's registered office is in MAIDENHEAD. You can find them at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
Company Number	:	04015826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Secretary	11 March 2021	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Secretary	01 December 2022	Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN	Director	02 July 2014	Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN	Director	28 October 2014	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Director	01 April 2020	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Director	05 May 2023	Active
Beech House Cromwell Gardens, Marlow, SL7 1BG	Secretary	01 December 2002	Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN	Secretary	06 September 2013	Active
Cornerway, Orestan Lane, Effingham, KT24 5SN	Secretary	01 November 2008	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Secretary	12 February 2019	Active
4 Chesterfield Road, Ashford, TW15 2NA	Secretary	29 March 2006	Active
Karlssruher Strasse 316, Schwetzingen Baden-Wurtenberg, Germany,	Secretary	01 August 2000	Active
Suite 3000, Chicago, Illinois, United States,	Secretary	11 March 2021	Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Secretary	14 December 2011	Active
150 Aldersgate Street, London, EC1A 4EJ	Secretary	16 June 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 June 2000	Active
Am Eichbuhel 26, Kronberg, Germany, 61476	Director	16 June 2000	Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN	Director	01 December 2002	Active
28 Windmill Hill, Princes Risborough, HP27 0EP	Director	27 January 2009	Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Director	02 September 2008	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Director	12 February 2019	Active
38 Rosemont Road, Richmond, TW10 6QL	Director	29 March 2006	Active
Decksteinerstrasse 23, Cologne, Germany, FOREIGN	Director	16 June 2000	Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Director	15 July 2004	Active
Im Boden 7b, 65205 Wiesbaden, Germany,	Director	16 June 2000	Active
Wingertspfad 8, 65474 Bischofsheim, Germany,	Director	02 September 2008	Active
Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN	Director	15 July 2004	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Director	31 January 2019	Active
Adolf Reichwein Strasse 6, Frankfurt, Hessen, Germany, FOREIGN	Director	01 December 2002	Active
Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN	Director	31 January 2019	Active
Ligusterweg 6, 40880 Ratingen, Germany,	Director	02 September 2008	Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Director	01 January 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	16 June 2000	Active

People with Significant Control

Apleona Limited
Notified on	:	30 April 2018
Status	:	Active
Country of residence	:	England
Address	:	3, Brindley Place, Birmingham, England, B1 2JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Avison Young (Uk) Limited
Notified on	:	30 April 2018
Status	:	Active
Country of residence	:	England
Address	:	3, Brindley Place, Birmingham, England, B1 2JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apleona Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	An Der Gehespitz 50, D - 63263, Neu-Isenburg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement