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.
Office Address | Suite 1 Phoenix House |
Office Address2 | 63 Campfield Road |
Town | St Albans |
Post code | AL1 5FL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 183 462 | 561 713 | 872 135 | 309 540 | 567 635 | 1 051 369 | 724 516 | 611 251 |
Current Assets | 229 563 | 634 715 | 944 534 | 458 506 | 1 292 980 | 1 637 449 | 1 292 587 | 1 096 579 |
Debtors | 46 101 | 73 002 | 72 399 | 148 966 | 725 345 | 586 080 | 568 071 | 485 328 |
Net Assets Liabilities | 136 012 | 322 722 | 430 716 | 122 223 | 413 283 | 393 547 | 295 096 | 218 271 |
Property Plant Equipment | 30 313 | 32 685 | 29 544 | 30 009 | 26 270 | 38 674 | 33 922 | 37 751 |
Other | ||||||||
Accrued Liabilities | 4 500 | 4 500 | ||||||
Accumulated Amortisation Impairment Intangible Assets | 48 474 | 80 929 | 328 218 | 575 507 | 782 148 | 972 403 | 972 403 | |
Accumulated Depreciation Impairment Property Plant Equipment | 44 277 | 45 731 | 50 989 | 56 518 | 60 914 | 69 562 | 76 739 | 85 307 |
Additional Provisions Increase From New Provisions Recognised | 618 | -530 | -530 | |||||
Amounts Owed To Group Undertakings | 200 000 | 150 000 | ||||||
Average Number Employees During Period | 12 | 13 | 16 | 16 | 17 | 21 | 23 | |
Corporation Tax Payable | 158 671 | 236 454 | ||||||
Creditors | 215 645 | 403 386 | 771 861 | 469 780 | 530 582 | 361 060 | 296 084 | 200 323 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 832 | |||||||
Disposals Property Plant Equipment | 6 213 | |||||||
Dividends Paid | 440 000 | 650 000 | 1 000 000 | 900 000 | ||||
Fixed Assets | 127 678 | 97 595 | 706 501 | 459 677 | 216 525 | 38 674 | 33 922 | 37 751 |
Increase From Amortisation Charge For Year Intangible Assets | 32 455 | 247 289 | 247 289 | 206 641 | 190 255 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 6 286 | 5 258 | 5 529 | 4 396 | 8 648 | 7 177 | 8 568 | |
Intangible Assets | 97 365 | 64 910 | 676 957 | 429 668 | 190 255 | |||
Intangible Assets Gross Cost | 145 839 | 145 839 | 1 005 175 | 1 005 175 | 972 403 | 972 403 | 972 403 | |
Net Current Assets Liabilities | 13 918 | 231 329 | 501 748 | 137 468 | 731 817 | 722 804 | 563 256 | 387 594 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
Other Creditors | 571 861 | |||||||
Other Remaining Borrowings | 200 000 | 200 000 | ||||||
Other Taxation Social Security Payable | 15 351 | 15 944 | ||||||
Par Value Share | 1 | 1 | 1 | |||||
Prepayments Accrued Income | 7 338 | 7 369 | ||||||
Profit Loss | 626 710 | 757 994 | 691 507 | 1 191 060 | ||||
Property Plant Equipment Gross Cost | 74 590 | 78 416 | 80 533 | 86 527 | 87 184 | 108 236 | 110 661 | 123 058 |
Provisions | 5 584 | 6 202 | 5 672 | 5 142 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 5 584 | 6 202 | 5 672 | 5 142 | 4 477 | 6 871 | 5 998 | 6 751 |
Total Additions Including From Business Combinations Intangible Assets | 859 336 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 10 039 | 2 117 | 5 994 | 657 | 21 052 | 2 425 | 12 397 | |
Total Assets Less Current Liabilities | 141 596 | 328 924 | 1 208 249 | 597 145 | 948 342 | 761 478 | 597 178 | 425 345 |
Trade Creditors Trade Payables | 24 864 | 35 888 | ||||||
Trade Debtors Trade Receivables | 65 664 | 65 030 | ||||||
Disposals Intangible Assets | 32 772 |
Type | Category | Free download | |
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PSC07 |
Cessation of a person with significant control 24th April 2023 filed on: 10th, May 2023 |
persons with significant control | Free Download (1 page) |
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