This company is commonly known as Avidity Ip Holdings Ltd. The company was founded 18 years ago and was given the registration number 05712080. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 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 HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05712080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Meer Street, Stratford-Upon-Avon, CV37 6QB | Director | 25 September 2023 | Active |
| 25, Meer Street, Stratford-Upon-Avon, CV37 6QB | Director | 25 September 2023 | Active |
| 25 Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 15 September 2017 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Secretary | 30 October 2009 | Active |
| 25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Secretary | 08 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 | 16 February 2006 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Director | 02 March 2010 | Active |
| Kestrel House, Falconry Court, Bakers Lane, Epping, United Kingdom, CM16 5DQ | Director | 04 January 2013 | Active |
| 25, Meer Street, Stratford-Upon-Avon, CV37 6QB | Director | 26 July 2016 | Active |
| Merlin House, Falconry Court Bakers Lane, Epping, CM16 5DQ | Director | 16 February 2006 | Active |
| Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH | Director | 28 February 2006 | Active |
| Merlin House, Falconry Court Bakers Lane, Epping, CM16 5DQ | Director | 30 October 2009 | Active |
| 25, Meer Street, Stratford-Upon-Avon, England, CV37 6QB | Director | 15 January 2014 | Active |
| The Holmes, Farnborough Road Radway, Warwick, CV35 0UN | Director | 16 February 2006 | Active |
| 25, Meer Street, Stratford-Upon-Avon, CV37 6QB | Director | 21 September 2016 | Active |
| Mapd Ventures Ltd | ||
| Notified on | : | 25 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3-4 The Quadrant, Hoylake, Wirral, United Kingdom, CH47 2EE |
| Nature of control | : |
|
| Avidity Ip Group 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 | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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