Avidity Group Acquisitions Limited. Head office in Edinburgh. Check Director.

Avidity Group Acquisitions Limited, Edinburgh

Avidity Group Acquisitions Limited is a private limited company. Once, it was named Tmgl Acquisitions Limited (it was changed on 2021-04-26). Registered at 16 Charlotte Square, Edinburgh EH2 4DF, this 8 years old enterprise was incorporated on 2015-08-19 and is officially categorised as "non-trading company" (SIC code: 74990).
5 directors can be found in the firm: Jonathan C. (appointed on 01 August 2023), Jamie M. (appointed on 19 November 2020), Diego H. (appointed on 19 November 2020). As for the secretaries (1 in total), we can name: Jonathan C. (appointed on 01 August 2023).

About
Name: Avidity Group Acquisitions Limited
Number: SC513445
Incorporation date: 2015-08-19
End of financial year: 30 June


Address:	16 Charlotte Square Edinburgh EH2 4DF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Avidity Group Limited

6 April 2016

Address	2 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Avidity Group Acquisitions Limited confirmation statement filing is 2024-08-27. The most recent one was filed on 2023-08-13. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Avidity Group Limited that owns over 3/4 of shares. The corporate PSC can be reached at West Regent Street, G2 1RW Glasgow.

Company filing

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Type		Free download
AD01	Change of registered address from Wizu 2 West Regent Street Glasgow G2 1RW Scotland on 2024/01/04 to 2 West Regent Street Glasgow G2 1RW filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Wizu 2 West Regent Street Glasgow G2 1RW Scotland on 2024/01/04 to 2 West Regent Street Glasgow G2 1RW filed on: 4th, January 2024 \| address	Free Download (1 page)
CH03	On 2023/12/13 secretary's details were changed filed on: 14th, December 2023 \| officers	Free Download (1 page)
CH01	On 2023/12/13 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Charlotte Square Edinburgh EH2 4DF Scotland on 2023/12/13 to Wizu 2 West Regent Street Glasgow G2 1RW filed on: 13th, December 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/08/01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP03	On 2023/08/01, company appointed a new person to the position of a secretary filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 2nd, February 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, February 2023 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 16th, March 2022 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 8th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 8th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 8th, March 2022 \| accounts	Free Download (13 pages)
AP03	On 2021/06/30, company appointed a new person to the position of a secretary filed on: 9th, July 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, July 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 7th, July 2021 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 23rd, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
AD01	Change of registered address from C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland on 2021/05/26 to 16 Charlotte Square Edinburgh EH2 4DF filed on: 26th, May 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/26 filed on: 26th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2020/11/19. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/19. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/19 filed on: 27th, November 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 30th, March 2020 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 12th, March 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 18th, March 2019 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 4th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 4th, February 2019 \| other	Free Download (3 pages)
CH01	On 2018/08/22 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/22 filed on: 27th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/22. filed on: 27th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2017/06/30. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 10th, August 2017 \| officers	Free Download (1 page)
MR01	Registration of charge SC5134450004, created on 2017/03/15 filed on: 28th, March 2017 \| mortgage	Free Download
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, February 2017 \| accounts	Free Download (15 pages)
MR01	Registration of charge SC5134450002, created on 2015/10/21 filed on: 9th, November 2015 \| mortgage	Free Download (23 pages)
MR01	Registration of charge SC5134450003, created on 2015/10/21 filed on: 6th, November 2015 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2015 \| resolution	Free Download
SH01	500000.00 GBP is the capital in company's statement on 2015/10/21 filed on: 28th, October 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/08/31. filed on: 27th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/21. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Charlotte Square Edinburgh EH2 4DF on 2015/10/27 to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ filed on: 27th, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/21. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5134450001, created on 2015/10/21 filed on: 26th, October 2015 \| mortgage	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2015/09/22 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/22 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/22. filed on: 4th, October 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/22. filed on: 4th, October 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmws 1062 LIMITEDcertificate issued on 18/09/15 filed on: 18th, September 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
NEWINC	Company registration filed on: 19th, August 2015 \| incorporation	Free Download (29 pages)

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