Avidity Wealth Management Limited ST ALBANS


Founded in 2010, Avidity Wealth Management, classified under reg no. 07239722 is an active company. Currently registered at Suite 1 Phoenix House AL1 5FL, St Albans the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely James C., Robert C. and Roger D. and others. Of them, Tim Y. has been with the company the longest, being appointed on 29 April 2010 and James C. and Robert C. have been with the company for the least time - from 12 April 2023. As of 24 April 2024, there was 1 ex director - Peter A.. There were no ex secretaries.

Avidity Wealth Management Limited Address / Contact

Office Address Suite 1 Phoenix House
Office Address2 63 Campfield Road
Town St Albans
Post code AL1 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07239722
Date of Incorporation Thu, 29th Apr 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

James C.

Position: Director

Appointed: 12 April 2023

Robert C.

Position: Director

Appointed: 12 April 2023

Roger D.

Position: Director

Appointed: 04 September 2015

Tim Y.

Position: Director

Appointed: 29 April 2010

Peter A.

Position: Director

Appointed: 29 April 2010

Resigned: 19 April 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Avidity Wealth Management Holdings Ltd from St. Albans, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Peter A. This PSC has significiant influence or control over the company,. The third one is Tim Y., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Avidity Wealth Management Holdings Ltd

Suite 1 Phoenix House 63 Campfield Road, St. Albans, Hertfordshire, AL1 5FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07239767
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Peter A.

Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control: significiant influence or control

Tim Y.

Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand183 462561 713872 135309 540567 6351 051 369724 516611 251
Current Assets229 563634 715944 534458 5061 292 9801 637 4491 292 5871 096 579
Debtors46 10173 00272 399148 966725 345586 080568 071485 328
Net Assets Liabilities136 012322 722430 716122 223413 283393 547295 096218 271
Property Plant Equipment30 31332 68529 54430 00926 27038 67433 92237 751
Other
Accrued Liabilities 4 5004 500     
Accumulated Amortisation Impairment Intangible Assets48 47480 929328 218575 507782 148972 403972 403 
Accumulated Depreciation Impairment Property Plant Equipment44 27745 73150 98956 51860 91469 56276 73985 307
Additional Provisions Increase From New Provisions Recognised 618-530-530    
Amounts Owed To Group Undertakings 200 000150 000     
Average Number Employees During Period 12131616172123
Corporation Tax Payable 158 671236 454     
Creditors215 645403 386771 861469 780530 582361 060296 084200 323
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 832      
Disposals Property Plant Equipment 6 213      
Dividends Paid 440 000650 0001 000 000900 000   
Fixed Assets127 67897 595706 501459 677216 52538 67433 92237 751
Increase From Amortisation Charge For Year Intangible Assets 32 455247 289247 289206 641190 255  
Increase From Depreciation Charge For Year Property Plant Equipment 6 2865 2585 5294 3968 6487 1778 568
Intangible Assets97 36564 910676 957429 668190 255   
Intangible Assets Gross Cost145 839145 8391 005 1751 005 175972 403972 403972 403 
Net Current Assets Liabilities13 918231 329501 748137 468731 817722 804563 256387 594
Number Shares Issued Fully Paid 111    
Other Creditors  571 861     
Other Remaining Borrowings  200 000200 000    
Other Taxation Social Security Payable 15 35115 944     
Par Value Share 111    
Prepayments Accrued Income 7 3387 369     
Profit Loss 626 710757 994691 5071 191 060   
Property Plant Equipment Gross Cost74 59078 41680 53386 52787 184108 236110 661123 058
Provisions5 5846 2025 6725 142    
Provisions For Liabilities Balance Sheet Subtotal5 5846 2025 6725 1424 4776 8715 9986 751
Total Additions Including From Business Combinations Intangible Assets  859 336     
Total Additions Including From Business Combinations Property Plant Equipment 10 0392 1175 99465721 0522 42512 397
Total Assets Less Current Liabilities141 596328 9241 208 249597 145948 342761 478597 178425 345
Trade Creditors Trade Payables 24 86435 888     
Trade Debtors Trade Receivables 65 66465 030     
Disposals Intangible Assets    32 772   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 24th April 2023
filed on: 10th, May 2023
Free Download (1 page)

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