AVIP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVIP GROUP LIMITED
COMPANY NUMBER
05697512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2006
(18 years and 10 months old)
WEBSITE
http://hlbbshaw.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2016
15/01/2024
AVIDITY IP GROUP LIMITED
View all previous names
WARWICKSHIRE
CV37 6QB
Telephone: 01992561756
TPS: No
25 Meer Street
Stratford-Upon-Avon
Warwickshire
CV37 6QB
Telephone: 561756
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EO PARTNERS LIMITED | In Liquidation | View Report |
| AVIDITY IP GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIDITY IP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
03/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
03/02/2006 - 04/01/2013 (6 years and 11 months) Born in May 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Director: 28/02/2006 - Present (18 years and 9 months) Secretary: 28/02/2006 - Present (18 years and 9 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Steven Barry Walsh (922653993) has left the board |
| 06/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | Rupert Jonathan Symons (923730329) has left the board |
| 30/07/2020 | New Board Member Rupert Jonathan Symons (907516554) Appointed |
| 19/03/2020 | New Accounts filed |
| 02/12/2019 | Shaun O'Brien (923313012) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Joanna Serena Emery (925174273) Appointed |
| 25/09/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Steven Barry Walsh (922653993) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 28/11/2017 | Nicholas John Underwood (920559639) has left the board |
| 28/11/2017 | Paul William Chapman (920552542) has left the board |
| 27/10/2017 | David Joseph Johnston (919144134) has left the board |
| 20/09/2017 | Steven Barry Walsh (912446031) has left the board |
| 31/08/2017 | New Board Member Rupert Jonathan Symons (923730329) Appointed |
| 13/07/2017 | New Board Member Shaun O'Brien (923313012) Appointed |
| 04/05/2017 | Rupert Jonathan Symons (907516554) has left the board |
| 04/05/2017 | Steven Barry Walsh (922119800) has left the board |
| 04/05/2017 | New Board Member Steven Barry Walsh (912446031) Appointed |
| 18/02/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Steven Barry Walsh (922119800) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | Anthony Charles Elwyn Williams (920551152) has left the board |
| 26/12/2016 | Richard Edward Bizley (904855809) has left the board |
| 02/03/2016 | New Board Member Nicholas John Underwood (920559639) Appointed |
| 01/03/2016 | New Board Member Paul William Chapman (920552542) Appointed |
| 29/02/2016 | New Board Member Anthony Charles Elwyn Williams (920551152) Appointed |
| 29/02/2016 | New Board Member Anthony Charles Elwyn Williams (920551152) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | Change in Reg. Office |
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