AVIDITY GROUP LIMITED
Overview
| Company Name | AVIDITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513441 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIDITY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVIDITY GROUP LIMITED located?
| Registered Office Address | 2 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIDITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMGL INVESTMENTS LIMITED | Sep 18, 2015 | Sep 18, 2015 |
| DMWS 1061 LIMITED | Aug 19, 2015 | Aug 19, 2015 |
What are the latest accounts for AVIDITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AVIDITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for AVIDITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Hawker Participations Uk Limited as a person with significant control on Feb 04, 2026 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mrs Jillian Ross on Feb 04, 2026 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from 6 st. Andrew Square Edinburgh EH2 2BD Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 8 pages | SH01 | ||||||||||||||
Cessation of Mulgy Limited as a person with significant control on Feb 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Michael Green as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jacques Jeremie Josue Dahan as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Phil Antony Dougall as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jamie Graham Matheson as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Diego Fernando Prada Herrera as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew David Main Yaxley as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Delphine Marine Messner as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge SC5134410003 in full | 1 pages | MR04 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 11 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 11 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 11 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 11 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 11 pages | RP01CS01 | ||||||||||||||
Who are the officers of AVIDITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | West Regent Street G2 1RW Glasgow 2 Scotland | 312012720001 | |||||||||||
| CHAMBERS, Jonathan George Michael | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | 312008260001 | |||||||||
| DAHAN, Jacques Jeremie | Director | West Regent Street G2 1RW Glasgow 2 Scotland | France | French | 75576950006 | |||||||||
| GREEN, Michael | Director | West Regent Street G2 1RW Glasgow 2 Scotland | France | British | 345500730001 | |||||||||
| MESSNER, Delphine Marine | Director | West Regent Street G2 1RW Glasgow 2 Scotland | France | French | 344769550001 | |||||||||
| ROSS, Jillian Margaret | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | 249799500002 | |||||||||
| JORDAN, Michelle Christine | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland | 285111800001 | |||||||||||
| DM COMPANY SERVICES LIMTED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 253249470001 | ||||||||||
| ANDREOTTOLA, Fabio Cesare Vittorio | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | United Kingdom | Italian | 201508920001 | |||||||||
| DOUGALL, Phil Antony | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | 195150500001 | |||||||||
| HERRERA, Diego Fernando Prada | Director | Jermyn Street SW1Y 6AD London 33 England | England | Colombian | 277054040001 | |||||||||
| HIGGINSON, Andrew | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | Uk | British | 202196080001 | |||||||||
| HILL, James Jasper | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | United Kingdom | British | 204969140001 | |||||||||
| JORDAN, Michelle Christine | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 70782180002 | |||||||||
| MACIVER, Angus | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | England | British | 249799570001 | |||||||||
| MACIVER, Angus | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | England | British | 249799570001 | |||||||||
| MATHESON, Jamie Graham | Director | West Regent Street G2 1RW Glasgow 2 Scotland | Scotland | British | 212102480001 | |||||||||
| MCNICOL, Neil Archibald | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | Scotland | British | 600180005 | |||||||||
| NICOLSON, Andrew Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 178233320002 | |||||||||
| SINIK, John Rasih | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | United Kingdom | British | 142505100001 | |||||||||
| SMITH, Anthony Roscoe | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 41435760002 | |||||||||
| STEEL, Peter John | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | Scotland | British | 98532320001 | |||||||||
| YAXLEY, Andrew David Main | Director | West Regent Street G2 1RW Glasgow 2 Scotland | United Kingdom | British | 290618520001 |
Who are the persons with significant control of AVIDITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawker Participations Uk Limited | Feb 04, 2026 | Savoy Court WC2R 0EX London 7 United Kingdom | No | ||||||||||
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Natures of Control
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| Mulgy Limited | Nov 19, 2020 | c/o MCCURRACH, FINANCE DEPARTMENT Linnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | Yes | ||||||||||
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Natures of Control
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| Metric Capital Partners Llp | Apr 06, 2016 | Maddox Street W1S 1QP London 2 England | Yes | ||||||||||
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Natures of Control
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| Mr Neil Archibald Mcnicol | Apr 06, 2016 | c/o MCCURRACH UK Waterloo Street G2 7DJ Glasgow 74 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0