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AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Active
04015826·incorporated 2000-06-16

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 June 2000 at Companies House (number 04015826; OpenRegistry canonical ID GB-04015826-avison-young-infrastructure-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-16
Registered Address
3 BRINDLEY PLACE, BRINDLEY PLACE, BIRMINGHAM, B1 2JB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Filings

Check filing history of AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

15 charges recorded against the company at Companies House: 6 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED has 1 person with significant control on file:

  • Avison Young (Uk) Limited (England reg. 06382509). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Apleona Limited (England reg. 09899510). Notified 2018-04-30. Ceased 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Apleona Gmbh (Germany reg. Hrb 49641). Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED has previously traded as:

  • APLEONA GVA ASSET MANAGEMENT LIMITED (until 2019-03-11)
  • BILFINGER RE ASSET MANAGEMENT LIMITED (until 2017-08-16)
  • BILFINGER PROJECT INVESTMENTS EUROPE LIMITED (until 2014-04-23)
  • BILFINGER BERGER PROJECT INVESTMENTS LIMITED (until 2012-11-13)
  • BILFINGER BERGER BOT LIMITED (until 2008-02-07)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04015826.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.