Avidity Ip Holdings Ltd. Head office in Stratford-upon-avon. Check Director.

Avidity Ip Holdings Ltd, Stratford-upon-avon

Avidity Ip Holdings Ltd is a private limited company. Formerly, it was called Hlbbshaw Holdings Limited (changed on 2011-09-30). Registered at 25 Meer Street, Stratford-Upon-Avon CV37 6QB, the aforementioned 18 years old enterprise was incorporated on 2006-02-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the company: Joanna K. (appointed on 25 September 2023), Brian C. (appointed on 25 September 2023), Rupert S. (appointed on 15 September 2017).

About
Name: Avidity Ip Holdings Ltd
Number: 05712080
Incorporation date: 2006-02-16
End of financial year: 31 December


Address:	25 Meer Street Stratford-upon-avon CV37 6QB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mapd Ventures Ltd

25 September 2023

Address	3-4 The Quadrant Hoylake, Wirral, CH47 2EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12351726
Nature of control:	75,01-100% shares 75,01-100% voting rights

Avidity Ip Group Limited

6 April 2016 - 25 September 2023

Address	25 Meer Street, Stratford-Upon-Avon, CV37 6QB, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05697512
Nature of control:	75,01-100% shares

The deadline for Avidity Ip Holdings Ltd confirmation statement filing is 2024-03-01. The previous confirmation statement was filed on 2023-02-16. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mapd Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hoylake, CH47 2EE Wirral. Avidity Ip Group Limited has over 3/4 of shares. The corporate PSC can be found at Meer Street, CV37 6QB Stratford-Upon-Avon.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-05-31 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-05-31 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, October 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, October 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 1st, February 2017 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-16: 2.00 GBP capital
AA	Full accounts data made up to 2015-04-30 filed on: 4th, November 2015 \| accounts	Free Download (10 pages)
MISC	Section 519 auditor's resignation filed on: 17th, July 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 13th, February 2015 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ to C/O Avidity Ip Holdings Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 2014-10-15 filed on: 15th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 14th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ on 2013-01-09 filed on: 9th, January 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-04-30 filed on: 20th, November 2012 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 26th, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 28th, October 2010 \| accounts	Free Download (12 pages)
MISC	Section 519 filed on: 3rd, June 2010 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 27th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 22nd, January 2009 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
SA	Statement of affairs filed on: 17th, May 2006 \| miscellaneous	Free Download (9 pages)
SA	Statement of affairs filed on: 17th, May 2006 \| miscellaneous	Free Download (9 pages)
88(2)R	Alloted 46362 shares on 2006-02-28. Value of each share 1 £, total number of shares: 46364. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 46362 shares on 2006-02-28. Value of each share 1 £, total number of shares: 46364. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, March 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 28/02/06 filed on: 9th, March 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 09/03/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ filed on: 9th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ filed on: 9th, March 2006 \| address	Free Download (1 page)
123	Nc inc already adjusted 28/02/06 filed on: 9th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, February 2006 \| incorporation

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