AVIDITY IP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AVIDITY IP HOLDINGS LTD
COMPANY NUMBER
05712080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2006
(18 years and 9 months old)
WEBSITE
http://hlbbshaw.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2006
30/09/2011
HLBBSHAW HOLDINGS LIMITED
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 |
|---|---|---|
| AVIDITY IP GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIDITY IP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVIDITY IP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Joanna Claire Kingston-Davies (924158942) Appointed |
| 11/10/2023 | New Board Member Brian Cullen (920297319) Appointed |
Credit Risk Overview
Want to learn more about AVIDITY IP HOLDINGS LTD?
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 AVIDITY IP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIDITY IP HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Joanna Claire Kingston-Davies (924158942) Appointed |
| 11/10/2023 | New Board Member Brian Cullen (920297319) Appointed |
| 28/09/2023 | New Board Member Brian Cullen (931393407) Appointed |
| 28/09/2023 | New Board Member Joanna Kingston-Davies (931393438) Appointed |
| 02/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 28/11/2017 | Nicholas John Underwood (920559639) has left the board |
| 28/11/2017 | New Board Member Rupert Jonathan Symons (907516554) Appointed |
| 27/10/2017 | David Joseph Johnston (919144145) has left the board |
| 27/10/2017 | David Joseph Johnston (921113922) has left the board |
| 23/02/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 27/09/2016 | New Board Member Nicholas John Underwood (920559639) Appointed |
| 01/08/2016 | Rupert Jonathan Symons (907516554) has left the board |
| 01/08/2016 | New Board Member David Joseph Johnston (921113922) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 17/10/2014 | Change in Reg. Office |
| 06/10/2014 | New Company Secretary David Joseph Johnston (919144145) Appointed |
| 28/02/2014 | New Annual Return filed |
| 18/02/2014 | Surbjit Gogna (914722568) has left the board |
| 04/02/2014 | Tony Paul Gray (914675106) has left the board |
| 29/01/2014 | Rupert Jonathan Symons (918438521) has left the board |
| 29/01/2014 | New Board Member Rupert Jonathan Symons (907516554) Appointed |
| 22/01/2014 | Tony Paul Gray (913211573) has left the board |
| 22/01/2014 | New Board Member Rupert Jonathan Symons (918438521) Appointed |
| 18/01/2014 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 21/01/2013 | Tony Paul Gray (917484268) has left the board |
| 21/01/2013 | New Board Member Tony Paul Gray (913211573) Appointed |
| 11/01/2013 | New Board Member Tony Paul Gray (917484268) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Malcolm Graham Lawrence (904855563) has left the board |
| 26/11/2012 | New Accounts filed |
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