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Avidity Ip Group LTD

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Reports

Extended Company Report with Annual Accounts AVIDITY IP GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AVIDITY IP GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£4,798,478 -1.46%
Employees£6 -166.67%
Total assets£3,180,015 -37.36%

HLBBSHAW GROUP PLC

Details

Company type Private Limited Company, Active
Company Number 05697512
Record last updated Thursday, November 2, 2023 3:23:58 PM UTC
Official Address 25 Meer Street Stratford-Upon-Avon Warwickshire United Kingdom Cv376qb Stratford Avenue And New Town
There are 23 companies registered at this street
Postal Code CV376QB
Sector Activities of other holding companies n.e.c.

Charts

Visits

AVIDITY IP GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Appointment of a woman Appointment of a woman
Registry Mar 13, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2017 Resignation of one Director Resignation of one Director
Registry Sep 15, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2017 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jul 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2017 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry Apr 26, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Dec 22, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Resignation of one Director 2598254... Resignation of one Director 2598254...
Registry Dec 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2016 Change of registered office address Change of registered office address
Registry Dec 19, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 12, 2016 Resignation of 2 people: one Patent Attorney, one Trainee Trademark Attorney and one Director (a man) Resignation of 2 people: one Patent Attorney, one Trainee Trademark Attorney and one Director (a man)
Registry Jun 14, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Apr 29, 2016 Resolution Resolution
Registry Apr 29, 2016 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 26, 2016 Appointment of a person as Director 2596990... Appointment of a person as Director 2596990...
Registry Feb 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2016 Annual return Annual return
Registry Jan 25, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry Jul 17, 2015 Miscellaneous document Miscellaneous document
Registry Jun 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 5, 2015 Annual return Annual return
Registry Feb 5, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Change of registered office address Change of registered office address
Registry Oct 14, 2014 Annual return Annual return
Registry Oct 2, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Oct 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 14, 2014 Resignation of 2 people: one Accountant, one Business Development Director and one Director (a man) Resignation of 2 people: one Accountant, one Business Development Director and one Director (a man)
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Director 2592651... Resignation of one Director 2592651...
Registry Jan 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 23, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Appointment of a man as Patent Attorney and Director Appointment of a man as Patent Attorney and Director
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Nov 23, 2011 Company name change Company name change
Registry Nov 23, 2011 Change of name certificate Change of name certificate
Registry Nov 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 16, 2011 Resolution Resolution
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 25, 2011 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Nov 9, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resolution Resolution
Registry Sep 16, 2010 Resolution 1801825... Resolution 1801825...
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 2, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 1, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 31, 2010 Memorandum of association Memorandum of association
Registry Aug 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 17, 2010 Mortgage Mortgage
Registry Jul 16, 2010 Resolution Resolution
Registry Jul 16, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 16, 2010 Resolution Resolution
Registry Jun 3, 2010 Miscellaneous document Miscellaneous document
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 17, 2010 Annual return Annual return
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary

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