OpenRegistry

AVIP GROUP LIMITED

Active
05697512·incorporated 2006-02-03

AVIP GROUP LIMITED is an active UK private limited company, incorporated on 3 February 2006 at Companies House (number 05697512; OpenRegistry canonical ID GB-05697512-avip-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-03
Registered Address
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVIP GROUP LIMITED has 1 person with significant control on file:

  • Eo Partners Limited (England And Wales reg. 08072788). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

AVIP GROUP LIMITED has previously traded as:

  • AVIDITY IP GROUP LIMITED (until 2024-01-15)
  • HLBBSHAW GROUP PLC (until 2011-11-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford Upon Avon: