AVIDITY GROUP ACQUISITIONS LIMITED
Overview
| Company Name | AVIDITY GROUP ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513445 |
| 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 ACQUISITIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIDITY GROUP ACQUISITIONS 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 ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMGL ACQUISITIONS LIMITED | Sep 18, 2015 | Sep 18, 2015 |
| DMWS 1062 LIMITED | Aug 19, 2015 | Aug 19, 2015 |
What are the latest accounts for AVIDITY GROUP ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVIDITY GROUP ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for AVIDITY GROUP ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC5134450002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5134450001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5134450004 in full | 4 pages | MR04 | ||
Alterations to floating charge SC5134450003 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC5134450005 | 18 pages | 466(Scot) | ||
Registration of charge SC5134450005, created on Jun 28, 2024 | 31 pages | MR01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on Jan 04, 2024 | 1 pages | AD01 | ||
Change of details for Avidity Group Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 1 pages | CH03 | ||
Change of details for Avidity Group Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Christine Jordan as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michelle Christine Jordan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Chambers as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Chambers as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AVIDITY GROUP ACQUISITIONS 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 | 312012880001 | |||||||||||
| CHAMBERS, Jonathan | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | Director | 312008260001 | ||||||||
| DOUGALL, Phil Antony | Director | West Regent Street G2 1RW Glasgow 2 Scotland | England | British | Director | 195150500001 | ||||||||
| HERRERA, Diego Fernando Prada | Director | Jermyn Street SW1Y 6AD London 33 England | England | Colombian | Chief Operating Officer | 277054040001 | ||||||||
| MATHESON, Jamie Graham | Director | Waterloo Street G2 7DJ Glasgow Mccurrach Uk, 74 Scotland | United Kingdom | British | Company Director | 246953100002 | ||||||||
| ROSS, Jillian | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | United Kingdom | British | Company Director | 249799500002 | ||||||||
| JORDAN, Michelle Christine | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland | 285122940001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| ANDREOTTOLA, Fabio Cesare Vittorio | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | United Kingdom | Italian | Private Equity Investment | 201508920001 | ||||||||
| JORDAN, Michelle Christine | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Accountant | 70782180002 | ||||||||
| MACIVER, Angus | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | England | British | Director | 249799570001 | ||||||||
| NICOLSON, Andrew Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 178233320002 | ||||||||
| SINIK, John Rasih | Director | c/o Mccurrach Uk Waterloo Street G2 7DJ Glasgow 74 Scotland | United Kingdom | British | Company Director | 142505100001 |
Who are the persons with significant control of AVIDITY GROUP ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Avidity Group Limited | Apr 06, 2016 | West Regent Street G2 1RW Glasgow 2 Scotland | No | ||||
| |||||||
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