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Avidity Ip Holdings LTD

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Reports

Full Company ReportAVIDITY IP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • 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 date2019-12-31
Total assets£462,000 0%

HLBBSHAW HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05712080
Record last updated Thursday, April 24, 2025 10:39:39 PM UTC
Official Address Care Of:Avidity Ip Holdings Ltd25 Meer Street Stratford-Upon-Avon Warwickshire Ltd Cv376qb Stratford Avenue And New Town
There are 24 companies registered at this street
Locality Stratford Avenue And New Town
Region England
Postal Code CV376QB
Sector Activities of other holding companies n.e.c.

Charts

Visits

AVIDITY IP HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-122024-72024-82025-301

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 25, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 25, 2023 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Oct 25, 2017 Resignation of one Director Resignation of one Director
Registry Oct 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2017 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 15, 2017 Appointment of a man as Director and Patent Attorney Appointment of a man as Director and Patent Attorney
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 1, 2017 Annual accounts Annual accounts
Registry Sep 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2016 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jul 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Resignation of one Director Resignation of one Director
Registry Jul 26, 2016 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 16, 2016 Annual return Annual return
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 Apr 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 16, 2015 Annual return Annual return
Financials Feb 13, 2015 Annual accounts Annual accounts
Registry Oct 15, 2014 Change of registered office address Change of registered office address
Registry Oct 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2014 Annual return Annual return
Registry Feb 14, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
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 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 14, 2014 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 20, 2012 Annual accounts Annual accounts
Financials Mar 26, 2012 Annual accounts 7861393... Annual accounts 7861393...
Registry Mar 23, 2012 Annual return Annual return
Registry Sep 30, 2011 Change of name certificate Change of name certificate
Registry Sep 30, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 30, 2011 Company name change Company name change
Registry Feb 18, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
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 Jun 3, 2010 Miscellaneous document Miscellaneous document
Registry Mar 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 24, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 2638123... Change of particulars for director 2638123...
Registry Feb 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 30, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Apr 4, 2008 Resolution Resolution
Registry Mar 3, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Accounts Accounts
Registry Feb 21, 2007 Annual return Annual return
Registry Jan 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2006 Resignation of a person Resignation of a person
Registry Jul 31, 2006 Resignation of one Patent Attorney and one Director (a man) Resignation of one Patent Attorney and one Director (a man)
Registry May 17, 2006 Shares agreement Shares agreement
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2006 Resolution Resolution
Registry Mar 9, 2006 Appointment of a person Appointment of a person
Registry Mar 9, 2006 Resignation of a person Resignation of a person
Registry Mar 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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