AVIDITY GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

AVIDITY GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AVIDITY GROUP LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513441. The accounts status is GROUP and accounts are next due on 31/03/2024.

AVIDITY GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TMGL INVESTMENTS LIMITED (until 13/04/2021)
DMWS 1061 LIMITED (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL ANTONY DOUGALL Oct 1963 British Director 2017-06-30 CURRENT
MR JONATHAN CHAMBERS Secretary 2023-08-01 CURRENT
MR JONATHAN CHAMBERS Aug 1982 British Director 2023-08-01 CURRENT
MR ANDREW YAXLEY Jun 1967 British Director 2022-02-01 CURRENT
MRS JILLIAN ROSS Jul 1973 British Director 2018-08-22 CURRENT
MR DIEGO FERNANDO PRADA HERRERA Dec 1977 Colombian Director 2020-11-19 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2018-05-18 CURRENT
FABIO CESARE VITTORIO ANDREOTTOLA Oct 1973 Director 2015-09-22 UNTIL 2017-06-30 RESIGNED
ANDREW HIGGINSON Jul 1957 British Director 2015-10-21 UNTIL 2016-10-07 RESIGNED
MISS MICHELLE CHRISTINE JORDAN Sep 1968 British Director 2015-10-21 UNTIL 2023-08-01 RESIGNED
MR ANGUS MACIVER Mar 1964 British Director 2018-08-22 UNTIL 2019-07-31 RESIGNED
MR ANGUS MACIVER Mar 1964 British Director 2015-10-21 UNTIL 2018-08-22 RESIGNED
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2015-08-19 UNTIL 2015-09-22 RESIGNED
NEIL ARCHIBALD MCNICOL Nov 1958 British Director 2015-10-21 UNTIL 2018-05-13 RESIGNED
MR JOHN RASIH SINIK Oct 1968 British Director 2015-09-22 UNTIL 2020-11-19 RESIGNED
ANTHONY ROSCOE SMITH Jun 1953 British Director 2015-10-21 UNTIL 2021-07-15 RESIGNED
PETER JOHN STEEL Jun 1965 British Director 2015-10-21 UNTIL 2016-11-21 RESIGNED
MR JAMES JASPER HILL Feb 1961 British Director 2016-10-07 UNTIL 2017-05-31 RESIGNED
DM COMPANY SERVICES LIMTED Corporate Secretary 2015-08-19 UNTIL 2015-09-22 RESIGNED
MISS MICHELLE CHRISTINE JORDAN Secretary 2021-06-30 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mulgy Limited 2020-11-19 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Metric Capital Partners Llp 2016-04-06 - 2020-11-19 London   Voting rights 25 to 50 percent
Mr Neil Archibald Mcnicol 2016-04-06 - 2018-05-13 11/1958 Glasgow   Significant influence or control
Significant influence or control as firm

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