AG

AVIP GROUP LIMITED

Active

Company number 05697512

Stratford Upon Avon, United Kingdom · Incorporated 3 February 2006

Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2015

Company history

Previous company names

HLBBSHAW GROUP PLC · 3 February 2006 – 23 November 2011

AVIDITY IP GROUP PLC · 23 November 2011 – 29 April 2016

AVIDITY IP GROUP LIMITED · 29 April 2016 – 15 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eo Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Certificate Change Of Name Company
Change Of Name
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Accounts With Accounts Type Small
Accounts
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Capital Return Purchase Own Shares
Capital
14 June 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 April 2016 View
Re Registration Memorandum Articles
Incorporation
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Reregistration Public To Private Company
Change Of Name
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Miscellaneous
Miscellaneous
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 February 2015 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Person Secretary Company With Change Date
Officers
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Group
Accounts
4 December 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Certificate Change Of Name Company
Change Of Name
23 November 2011 View
Change Of Name Notice
Change Of Name
23 November 2011 View
Resolution
Resolution
16 November 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Resolution
Resolution
30 September 2010 View
Resolution
Resolution
16 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2010 View
Capital Name Of Class Of Shares
Capital
2 September 2010 View
Legacy
Capital
1 September 2010 View
Memorandum Articles
Incorporation
31 August 2010 View
Legacy
Mortgage
9 August 2010 View
Legacy
Mortgage
17 July 2010 View
Resolution
Resolution
16 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Miscellaneous
Miscellaneous
3 June 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Resolution
Resolution
1 September 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Accounts
27 July 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
4 July 2006 View
Resolution
Resolution
9 June 2006 View
Statement Of Affairs
Miscellaneous
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 February 2006 View
Application To Commence Business
Incorporation
23 February 2006 View
Incorporation Company
Incorporation
3 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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