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Avison Young Infrastructure Management Limited

Avison Young Infrastructure Management Limited is an active company incorporated on 16 June 2000 with the registered office located in Birmingham, West Midlands. Avison Young Infrastructure Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04015826
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Avison Young Infrastructure Management Limited
Contact Update Details
Address
3 Brindley Place
Brindley Place
Birmingham
B1 2JB
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Telephone
01628817777
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Anthony Edward Burchett
Director • Sales Director • British • Lives in England • Born in Jun 1965
Ian Bulley
Director • British • Lives in England • Born in Jul 1965
Joanne Megan Davis
Director • Managing Director • British • Lives in England • Born in Sep 1969
Ricardo Jenkins
Director • American • Lives in United States • Born in Apr 1975
Nicholas Paul Walkley
Director • Chief Executive • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avison Young Project Management Limited
Ricardo Jenkins, Nicholas Paul Walkley, and 2 more are mutual people.
Active
Avison Young Workplace Limited
Ricardo Jenkins, Nicholas Paul Walkley, and 2 more are mutual people.
Active
Avison Young (UK) Limited
Nicholas Paul Walkley, Joanne Megan Davis, and 1 more are mutual people.
Active
Property + Health Developments Limited
Nicholas Forster Harris is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£245K
Increased by £62K (+34%)
Turnover
£3.49M
Increased by £229K (+7%)
Employees
23
Same as previous period
Total Assets
£3.04M
Increased by £335K (+12%)
Total Liabilities
-£763K
Increased by £74K (+11%)
Net Assets
£2.28M
Increased by £261K (+13%)
Debt Ratio (%)
25%
Decreased by 0.37% (-1%)
See 10 Year Full Financials
Latest Activity
Nicholas Paul Walkley Resigned
1 Month Ago on 22 Sep 2025
Mr Anthony Edward Burchett Appointed
1 Month Ago on 17 Sep 2025
Ms Joanne Megan Davis Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Nicholas Paul Walkley as a director on 22 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Anthony Edward Burchett as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Ms Joanne Megan Davis as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registration of charge 040158260015, created on 23 May 2025
Submitted on 27 May 2025
Registration of charge 040158260014, created on 11 April 2025
Submitted on 22 Apr 2025
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Repayment History
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