Register entry · No. SC513441
AVIDITY GROUP LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 19 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
120 Bothwell Street, Glasgow, Scotland, G2 7JS
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- AVIDITY GROUP LIMITED current
- TMGL INVESTMENTS LIMITED earlier
- DMWS 1061 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jillian Margaret Ross | Director | 22 Aug 2018 | — | July 1973 | British · England |
| Michael Green | Director | 4 Feb 2026 | — | December 1971 | British · France |
| Delphine Marine Messner | Director | 4 Feb 2026 | — | November 1975 | French · France |
| Jacques Jeremie Dahan | Director | 4 Feb 2026 | — | November 1973 | French · France |
| Kristin Noelle Warrior | Director | 25 Aug 2026 | — | September 1969 | British · England |
| Kristin Warrior | Secretary | 25 Aug 2026 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hawker Participations Uk Limited company · 16994517 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Feb 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AVIDITY GROUP LIMITED still trading?
The register shows AVIDITY GROUP LIMITED as active.
What does AVIDITY GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was AVIDITY GROUP LIMITED set up?
It was incorporated on 19 August 2015.
When are AVIDITY GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AVIDITY GROUP LIMITED's next confirmation statement due?
By 5 December 2026.
Who runs AVIDITY GROUP LIMITED?
AVIDITY GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House