Avida International Organisational Performance & Governance Limited LONDON


Avida International Organisational Performance & Governance started in year 2013 as Private Limited Company with registration number 08731995. The Avida International Organisational Performance & Governance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 40, Queen Anne Street. Postal code: W1G 9EL.

The company has 2 directors, namely Paulus B., Bart H.. Of them, Paulus B., Bart H. have been with the company the longest, being appointed on 14 October 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Avida International Organisational Performance & Governance Limited Address / Contact

Office Address 40, Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08731995
Date of Incorporation Mon, 14th Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 29th July
Company age 11 years old
Account next due date Mon, 29th Apr 2024 (2 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Paulus B.

Position: Director

Appointed: 14 October 2013

Bart H.

Position: Director

Appointed: 14 October 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Paulus B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Heenk Pension Services Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Paulus B.

Notified on 14 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Heenk Pension Services Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08393189
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 14, 2023
filed on: 20th, December 2023
Free Download (3 pages)

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