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AVIDITY GROUP ACQUISITIONS LIMITED - 2 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom
Company Information
- Company registration number
- SC513445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 West Regent Street
- Glasgow
- G2 1RW
- Scotland 2 West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Managing Directors
- DOUGALL, Phil Antony
- ROSS, Jillian
- HERRERA, Diego Fernando Prada
- MATHESON, Jamie Graham
- CHAMBERS, Jonathan
- Company secretaries
- CHAMBERS, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-19
- Age Of Company 2015-08-19 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Avidity Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMGL ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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AVIDITY GROUP ACQUISITIONS LIMITED Company Description
- AVIDITY GROUP ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC513445. Its current trading status is "live". It was registered 2015-08-19. It was previously called TMGL ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 2 West Regent Street .
Get AVIDITY GROUP ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avidity Group Acquisitions Limited - 2 West Regent Street, Glasgow, G2 1RW, Scotland, United Kingdom
- 2015-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
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change-to-a-person-with-significant-control (2024-01-04) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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change-person-director-company-with-change-date (2023-12-14) - CH01
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change-person-secretary-company-with-change-date (2023-12-14) - CH03
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA
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legacy (2023-02-02) - PARENT_ACC
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legacy (2023-02-02) - AGREEMENT2
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legacy (2023-02-02) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-03-16) - AAMD
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legacy (2022-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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legacy (2022-03-08) - PARENT_ACC
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legacy (2022-03-08) - AGREEMENT2
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legacy (2022-03-08) - GUARANTEE2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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legacy (2021-06-23) - GUARANTEE2
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legacy (2021-06-23) - AGREEMENT2
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resolution (2021-04-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-07-09) - AP03
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legacy (2021-07-07) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-08-26) - PSC05
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-07) - AA
keyboard_arrow_right 2020
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legacy (2020-03-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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legacy (2020-03-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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legacy (2020-03-12) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-19) - AA
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legacy (2019-03-18) - PARENT_ACC
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legacy (2019-02-04) - AGREEMENT2
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legacy (2019-02-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-27) - AP01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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change-person-director-company-with-change-date (2018-08-31) - CH01
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termination-director-company-with-name-termination-date (2018-08-27) - TM01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-07) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-09-30) - AD02
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-18) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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capital-allotment-shares (2015-10-28) - SH01
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resolution (2015-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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change-account-reference-date-company-current-shortened (2015-10-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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mortgage-alter-floating-charge-with-number (2015-10-26) - 466(Scot)
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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incorporation-company (2015-08-19) - NEWINC
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mortgage-alter-floating-charge-with-number (2015-11-06) - 466(Scot)