This company is commonly known as Avidity Ip Group Limited. The company was founded 18 years ago and was given the registration number 05697512. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 25 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AVIDITY IP GROUP LIMITED |
|---|---|---|
| Company Number | : | 05697512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 23 August 2017 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 23 September 2013 | Active |
| Merlin House, Falconry Court, Bakers Lane, Epping, CM16 5DQ | Secretary | 30 October 2009 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Secretary | 04 April 2014 | Active |
| Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH | Secretary | 28 February 2006 | Active |
| 191 West George Street, Glasgow, G2 2LD | Corporate Secretary | 03 February 2006 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 04 January 2013 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 21 January 2016 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Director | 01 September 2010 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 18 October 2018 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Director | 20 November 2009 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Director | 09 November 2010 | Active |
| Torrells Hall Shellow Road, Willingale, Ongar, CM5 0SP | Director | 03 February 2006 | Active |
| Little Rew, Buckland Newton, Dorchester, DT2 7DN | Director | 20 March 2006 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 06 July 2017 | Active |
| Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH | Director | 28 February 2006 | Active |
| Merryfield, St Georges Road, Bickley, BR1 2LD | Director | 01 April 2006 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Director | 31 January 2012 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 15 October 2013 | Active |
| The Holmes, Farnborough Road Radway, Warwick, CV35 0UN | Director | 03 February 2006 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 21 January 2016 | Active |
| Celixir House, Stratford Business And Technology Park, Innovation Way, Stratford-Upon-Avon, England, CV37 7GZ | Director | 13 March 2018 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 19 December 2016 | Active |
| 25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, United Kingdom, CV37 6QB | Director | 21 January 2016 | Active |
| Avidity Employee Ownership Trustee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Meer Street, Meer Street, Stratford-Upon-Avon, England, CV37 6QB |
| Nature of control | : |
|
| Eo Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Change of name | Certificate change of name company. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
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