AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 04015826 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-06-16
Registered office
3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
Postcode
B1 2JB
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-25
Next due by
2027-08-08
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 8 current · 28 resigned

Appointed 2025-12-31
Appointed 2025-09-17
Appointed 2025-09-17
Nicole WHITE Secretary
Appointed 2022-12-01
Usha DE SOUSA Secretary
Appointed 2021-03-11

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by AVISON YOUNG (UK) LIMITED — since 2018-04-30

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA463354 (Tier 2), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
APLEONA GVA ASSET MANAGEMENT LIMITED2019-03-11
BILFINGER RE ASSET MANAGEMENT LIMITED2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED2012-11-13
BILFINGER BERGER BOT LIMITED2008-02-07
BILFINGER + BERGER BOT UK LIMITED2001-10-01

Previous registered addresses 3

AddressChanged on
3RD FLOOR BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1DA2015-05-29
5TH FLOOR 9 KINGSWAY, LONDON, WC2B 6XF2005-08-11
UNIT 4, CHERTSEY BUSINESS CENTRE,, GOGMORE LANE, CHERTSEY, SURREY KT16 9AP2000-08-18

Among its peers

Among the oldest 25%

of 601 similar companies in B, trading since 2000

184 companies are registered at this postcode →

The class of 2000

38%

of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2015-02-11
Where
Windsor And Maidenhead
Title numberCounty Tenure RegisteredPrice paid
BK466661 Windsor And Maidenhead Leasehold 2015-02-11

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.