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AVIDRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avidridge Limited. The company was founded 29 years ago and was given the registration number 02975622. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVIDRIDGE LIMITED
Company Number:02975622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Secretary01 January 2005Active
1, Vincent Square, London, SW1P 2PN

Director10 November 1994Active
22 Lyon Meade, Stanmore, HA7 1JA

Secretary10 November 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 October 1994Active
120 East Road, London, N1 6AA

Nominee Director06 October 1994Active
Frogmore Farm Lodge Bath Road, Littlewick Green, Maidenhead, SL6 3RX

Director22 January 2002Active
22 Lyon Meade, Stanmore, HA7 1JA

Director17 August 1995Active
22 Lyon Meade, Stanmore, HA7 1JA

Director31 January 1995Active

People with Significant Control

Mr Brian James Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-30Dissolution

Dissolution application strike off company.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Officers

Change person secretary company with change date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Change person director company with change date.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Termination director company with name termination date.

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2015-10-15Officers

Termination director company with name termination date.

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2015-09-15Accounts

Change account reference date company current extended.

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