Avidity Group Acquisitions Limited in EDINBURGH

Avidity Group Acquisitions Limited EDINBURGH

Founded in 2015, Avidity Group Acquisitions, classified under reg no. SC513445 is an active company. Currently registered at 16 Charlotte Square EH2 4DF, Edinburgh the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2021/04/26 Avidity Group Acquisitions Limited is no longer carrying the name Tmgl Acquisitions.

Currently there are 5 directors in the the firm, namely Jonathan C., Jamie M. and Diego H. and others. In addition one secretary - Jonathan C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle J. who worked with the the firm until 1 August 2023.

Avidity Group Acquisitions Limited Address / Contact

Office Address	16 Charlotte Square
Town	Edinburgh
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC513445
Date of Incorporation	Wed, 19th Aug 2015
Industry	Non-trading company
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Jonathan C.

Position: Director

Appointed: 01 August 2023

Jonathan C.

Position: Secretary

Appointed: 01 August 2023

Jamie M.

Position: Director

Appointed: 19 November 2020

Diego H.

Position: Director

Appointed: 19 November 2020

Jillian R.

Position: Director

Appointed: 22 August 2018

Phil D.

Position: Director

Appointed: 30 June 2017

Michelle J.

Position: Secretary

Appointed: 30 June 2021

Resigned: 01 August 2023

Angus M.

Position: Director

Appointed: 21 October 2015

Resigned: 22 August 2018

Michelle J.

Position: Director

Appointed: 21 October 2015

Resigned: 01 August 2023

Fabio A.

Position: Director

Appointed: 22 September 2015

Resigned: 30 June 2017

John S.

Position: Director

Appointed: 22 September 2015

Resigned: 19 November 2020

Andrew N.

Position: Director

Appointed: 19 August 2015

Resigned: 22 September 2015

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 19 August 2015

Resigned: 22 September 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Avidity Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avidity Group Limited

2 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tmgl Acquisitions	April 26, 2021
Dmws 1062	September 18, 2015

Company filings

Filing category

Type		Category	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		Category	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)

Avidity Group Acquisitions Limited EDINBURGH

Avidity Group Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jonathan C.

Jamie M.

Diego H.

Jillian R.

Phil D.

Michelle J.

Angus M.

Michelle J.

Fabio A.

John S.

Andrew N.

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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