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Avip Group Limited

Avip Group Limited is an active company incorporated on 3 February 2006 with the registered office located in Stratford-upon-Avon, Warwickshire. Avip Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697512
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 25 Meer Street 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom
Telephone
01992561756
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1952
Director • Businessman • British • Lives in UK • Born in Sep 1967
Eo Partners Limited
PSC
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Mutual Companies
Tdi Group Limited
Samuel Alan Wauchope and Rupert Jonathan Symons are mutual people.
Active
Tdi Greenway Holdings Limited
Samuel Alan Wauchope and Rupert Jonathan Symons are mutual people.
Active
Baas Technologies Limited
Rupert Jonathan Symons is a mutual person.
Active
T&T MK Limited
Rupert Jonathan Symons is a mutual person.
Active
Avidity Ip Ltd
Rupert Jonathan Symons is a mutual person.
Active
Avidity Ip Holdings Ltd
Rupert Jonathan Symons is a mutual person.
Active
Pure Ideas Limited
Rupert Jonathan Symons is a mutual person.
Active
Tdi Innovations Ltd
Rupert Jonathan Symons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388
Decreased by £80.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.05M
Decreased by £1.12M (-27%)
Total Liabilities
-£249.68K
Decreased by £70.43K (-22%)
Net Assets
£2.8M
Decreased by £1.04M (-27%)
Debt Ratio (%)
8%
Increased by 0.5% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Steven Barry Walsh Resigned
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Steven Barry Walsh Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from 25 Meer Street 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 15 Jan 2024
Termination of appointment of Steven Barry Walsh as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Steven Barry Walsh on 27 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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