Menna Overview
Here’s a quick overview of AVIP GROUP LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2006.
AVIP GROUP LIMITED
- Company statusactive
- Company No05697512
- Age20 years 5 months Incorporated 3 February 2006
- Officers2
Address
25 Meer Street 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
AVIP GROUP LIMITED is an active company incorporated on 3 February 2006 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 04 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYMONS, Rupert Jonathan | director | Sep 1967 | 23 Aug 2017 |
| WAUCHOPE, Samuel Alan | director | Jan 1952 | 23 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avidity Employee Ownership Trustee Limited | 06 Apr 2016 | |
| Eo Partners Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AVIP GROUP LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2006.