AVIDITY GROUP ACQUISITIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
AVIDITY GROUP ACQUISITIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AVIDITY GROUP ACQUISITIONS LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVIDITY GROUP ACQUISITIONS LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVIDITY GROUP ACQUISITIONS LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 ACQUISITIONS LIMITED (until 26/04/2021)
TMGL ACQUISITIONS LIMITED (until 26/04/2021)
DMWS 1062 LIMITED (until 18/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHAMBERS | Secretary | 2023-08-01 | CURRENT | ||
MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2020-11-19 | 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 PHIL ANTONY DOUGALL | Oct 1963 | British | Director | 2017-06-30 | CURRENT |
MR JONATHAN CHAMBERS | Aug 1982 | British | Director | 2023-08-01 | CURRENT |
MISS MICHELLE CHRISTINE JORDAN | Secretary | 2021-06-30 UNTIL 2023-08-01 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2015-08-19 UNTIL 2015-09-22 | RESIGNED | ||
MR JOHN RASIH SINIK | Oct 1968 | British | Director | 2015-09-22 UNTIL 2020-11-19 | 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 |
FABIO CESARE VITTORIO ANDREOTTOLA | Oct 1973 | Director | 2015-09-22 UNTIL 2017-06-30 | RESIGNED | |
MISS MICHELLE CHRISTINE JORDAN | Sep 1968 | British | Director | 2015-10-21 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avidity Group Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |