AG

AVIDA GLOBAL LIMITED

Dissolved

Company number 11540240

Milton Keynes · Incorporated 28 August 2018

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Activities of head offices · SIC 70100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Genesis House Merrow Lane Guildford Surrey GU4 7BN United Kingdom · until 31 December 2024

Genesis House Merrow Lane Guildford Surrey GU4 7BP United Kingdom · until 16 February 2022

4th Floor, 13 Regent Street London SW1Y 4LR England · until 3 December 2021

4th Floor, 13 Regent Street Regent Street St James London SW1Y 4LR England · until 4 June 2020

Beech Hill Woodlands Road Hambledon Godalming GU8 4HL United Kingdom · until 1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
8 September 2023
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2022

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

Officers

RP
RYAN-BELL, Peter John
Director
9 July 2020
MB
MANCROFT, Benjamin Lloyd Stormont, Lord
Director
3 May 2019
KD
KIRBY, David Clive
Director
28 August 2018
PP
PARKINSON, Paul Talbot
Director · Resigned
28 April 2023
HW
HANDLEY, William Joseph
Secretary · Resigned
19 December 2022
HW
HANDLEY, William Joseph
Director · Resigned
21 September 2022
IB
IVERSEN, Benjamin Rupert Lars
Director · Resigned
12 December 2019
MM
MCVEIGH, Mark Stevens
Director · Resigned
12 December 2019
RP
RYAN-BELL, Peter
Secretary · Resigned
9 November 2019
HC
HAFFNER, Carl Jon
Director · Resigned
28 August 2018

Persons with significant control

PS
Mr David Clive Kirby
Born October 1959
Significant Influence Or Control
28 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
31 December 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 November 2024 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Resolution
Resolution
13 May 2023 View
Resolution
Resolution
12 May 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Resolution
Resolution
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 August 2022 View
Resolution
Resolution
19 August 2022 View
Capital Allotment Shares
Capital
13 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Second Filing Capital Allotment Shares
Capital
18 July 2022 View
Second Filing Capital Allotment Shares
Capital
18 July 2022 View
Second Filing Capital Allotment Shares
Capital
18 July 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Capital Allotment Shares
Capital
25 June 2022 View
Capital Allotment Shares
Capital
18 June 2022 View
Resolution
Resolution
23 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
14 May 2022 View
Memorandum Articles
Incorporation
6 May 2022 View
Resolution
Resolution
6 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Resolution
Resolution
25 April 2022 View
Memorandum Articles
Incorporation
22 April 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Capital Allotment Shares
Capital
10 April 2022 View
Capital Allotment Shares
Capital
9 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
29 March 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Resolution
Resolution
4 March 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Capital Allotment Shares
Capital
9 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Resolution
Resolution
30 December 2021 View
Capital Allotment Shares
Capital
30 December 2021 View
Capital Allotment Shares
Capital
29 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Capital Allotment Shares
Capital
29 November 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Capital Allotment Shares
Capital
16 October 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Resolution
Resolution
14 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Resolution
Resolution
1 October 2021 View
Capital Allotment Shares
Capital
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Capital Allotment Shares
Capital
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Capital Allotment Shares
Capital
11 August 2021 View
Capital Allotment Shares
Capital
7 August 2021 View
Capital Allotment Shares
Capital
5 August 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Capital Allotment Shares
Capital
3 July 2021 View
Capital Allotment Shares
Capital
27 May 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Resolution
Resolution
11 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
1 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Capital Allotment Shares
Capital
24 April 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Capital Allotment Shares
Capital
17 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Capital Allotment Shares
Capital
15 February 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Resolution
Resolution
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Resolution
Resolution
30 July 2020 View
Resolution
Resolution
30 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Second Filing Capital Allotment Shares
Capital
19 June 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Capital Allotment Shares
Capital
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Resolution
Resolution
2 July 2019 View
Resolution
Resolution
2 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Incorporation Company
Incorporation
28 August 2018 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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