AVIDITY IP HOLDINGS LTD
- Company statusactive
- Company No05712080
- Age19 years 5 months Incorporated 16 February 2006
- Officers2
Address
3-4 The Quadrant, Hoylake, Wirral, Merseyside, CH47 2EE, United Kingdom
AVIDITY IP HOLDINGS LTD is an active company incorporated on 16 February 2006 and based in Wirral, Merseyside, United Kingdom. The company was registered 19 years ago.
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- CCJs0
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 May 2024. Next accounts due by 31 May 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Feb 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Jan 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 10 Oct 2023
Memorandum Articles
1 Year Ago on 04 Oct 2023
Resolution
1 Year Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 May 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Brian | director | Apr 1972 | 25 Sept 2023 |
| KINGSTON-DAVIES, Joanna Claire | director | May 1977 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mapd Ventures Ltd | 25 Sept 2023 | |
| Avidity Ip Group Limited | 06 Apr 2016 |
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