Avidity Ip Holdings Ltd
Company Profile
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MicroAvidity Ip Holdings Ltd
05712080•Private Limited With Share Capital
3-4 The Quadrant, Hoylake, Wirral, CH472EE
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Incorporated
16/02/2006
Company Age
20 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Avidity Ip Holdings Ltd (05712080) is a private limited with share capital incorporated on 16/02/2006 (20 years old) and registered in wirral, CH472EE. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/02/2006
CH472EE
2 employees
Financial Overview
Total Assets
£7.46M
Liabilities
£4.34M
Net Assets
£3.12M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Miscellaneous
Category:Miscellaneous
Date:17-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2011
Change Of Name Notice
Category:Change Of Name
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:17-07-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Mortgage
Date:20-01-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date23/08/2025
Latest Accounts31/05/2024
Trading Addresses
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV376QB
3-4 The Quadrant, Wirral, CH472EERegistered
Related Companies
10
Contact
01992561756
3-4 The Quadrant, Hoylake, Wirral, CH472EE