AVIDAN GROUP LTD

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AVIDAN GROUP LTD

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Key Data

Status

Active

Company No.

09803441

Incorporation date

01/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Gatehouse, 1a Waverley Lane, Farnham, Surrey GU9 8BBCopy
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Latest events (Record since 01/10/2015)
dot icon30/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon06/10/2025
Confirmation statement made on 2025-09-24 with updates
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon06/05/2025
Purchase of own shares.
dot icon06/05/2025
Cancellation of shares. Statement of capital on 2025-03-21
dot icon06/05/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon06/05/2025
Purchase of own shares. Shares purchased into treasury:
dot icon26/03/2025
Certificate of change of name
dot icon24/03/2025
Cessation of Christopher James Charlton as a person with significant control on 2025-03-21
dot icon24/03/2025
Notification of Abraham Joshua Goldberg as a person with significant control on 2025-03-21
dot icon24/03/2025
Termination of appointment of Christopher James Charlton as a director on 2025-03-21
dot icon24/03/2025
Appointment of Mr Abraham Joshua Goldberg as a director on 2025-03-21
dot icon18/03/2025
Change of details for Mr Christopher James Charlton as a person with significant control on 2025-03-17
dot icon17/03/2025
Change of details for Mr Christopher James Charlton as a person with significant control on 2025-03-17
dot icon17/03/2025
Director's details changed for Mr Christopher James Charlton on 2025-03-17
dot icon17/03/2025
Director's details changed for Mr Christopher James Charlton on 2025-03-17
dot icon18/10/2024
Director's details changed for Mr Christopher James Charlton on 2024-10-01
dot icon17/10/2024
Change of details for Mr Christopher James Charlton as a person with significant control on 2024-10-01
dot icon17/10/2024
Change of details for Daniel Steven Gilchrist Thompson as a person with significant control on 2024-10-01
dot icon17/10/2024
Director's details changed for Daniel Steven Gilchrist Thompson on 2024-10-01
dot icon17/10/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon17/10/2024
Registered office address changed from The Gatehouse 1 Waverley Lane Farnham Surrey GU9 8BB England to The Gatehouse 1a Waverley Lane Farnham Surrey GU9 8BB on 2024-10-17
dot icon17/10/2024
Secretary's details changed for Jody Elizabeth Saunders on 2024-10-01
dot icon20/08/2024
Director's details changed for Mr Christopher James Charlton on 2024-08-19
dot icon20/08/2024
Director's details changed for Daniel Steven Gilchrist Thompson on 2024-08-19
dot icon20/08/2024
Change of details for Daniel Steven Gilchrist Thompson as a person with significant control on 2024-08-19
dot icon20/08/2024
Registered office address changed from Centuar House Ancells Business Park Fleet Hampshire GU51 2UJ England to The Gatehouse 1 Waverley Lane Farnham Surrey GU9 8BB on 2024-08-20
dot icon20/08/2024
Secretary's details changed for Jody Elizabeth Saunders on 2024-08-19
dot icon20/08/2024
Change of details for Mr Christopher James Charlton as a person with significant control on 2024-08-19
dot icon26/07/2024
Appointment of Jody Elizabeth Saunders as a secretary on 2024-07-23
dot icon26/07/2024
Termination of appointment of Lorraine Mary Lawrence as a secretary on 2024-07-23
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon26/09/2023
Change of details for Daniel Steven Gilchrist Thompson as a person with significant control on 2023-09-25
dot icon25/09/2023
Change of details for Mr Christopher James Charlton as a person with significant control on 2023-09-25
dot icon25/09/2023
Confirmation statement made on 2023-09-24 with updates
dot icon25/09/2023
Director's details changed for Daniel Steven Gilchrist Thompson on 2023-09-25
dot icon25/09/2023
Director's details changed for Mr Christopher James Charlton on 2023-09-25
dot icon14/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon06/02/2023
Statement of capital following an allotment of shares on 2022-11-09
dot icon14/12/2022
Change of share class name or designation
dot icon12/12/2022
Notification of Daniel Steven Gilchrist Thompson as a person with significant control on 2022-11-09
dot icon12/12/2022
Change of details for Mr Christopher James Charlton as a person with significant control on 2022-11-09
dot icon22/11/2022
Memorandum and Articles of Association
dot icon22/11/2022
Resolutions
dot icon11/10/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon10/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
dot icon02/08/2021
Appointment of Daniel Steven Gilchrist Thompson as a director on 2021-08-01
dot icon07/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon19/01/2021
Registered office address changed from C/O Tc Group Abbey House, Hickleys Court South Street Farnham GU9 7QQ England to Centuar House Ancells Business Park Fleet Hampshire GU51 2UJ on 2021-01-19
dot icon19/01/2021
Secretary's details changed for Mrs Lorraine Mary Lawrence on 2021-01-19
dot icon19/01/2021
Director's details changed for Mr Christopher James Charlton on 2021-01-19
dot icon19/01/2021
Change of details for Mr Christopher James Charlton as a person with significant control on 2021-01-19
dot icon06/11/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon27/01/2020
Appointment of Mrs Lorraine Mary Lawrence as a secretary on 2020-01-27
dot icon13/12/2019
Registered office address changed from 2 Wyvern Close Ash Vale Aldershot Hampshire GU12 5SH United Kingdom to C/O Tc Group Abbey House, Hickleys Court South Street Farnham GU9 7QQ on 2019-12-13
dot icon09/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon09/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon10/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon22/06/2017
Total exemption full accounts made up to 2016-10-31
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon01/10/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
24/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
287.28K
-
0.00
198.69K
-
2022
7
831.72K
-
0.00
568.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVIDAN GROUP LTD

AVIDAN GROUP LTD is an(a) Active company incorporated on 01/10/2015 with the registered office located at The Gatehouse, 1a Waverley Lane, Farnham, Surrey GU9 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIDAN GROUP LTD?

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AVIDAN GROUP LTD is currently Active. It was registered on 01/10/2015 .

Where is AVIDAN GROUP LTD located?

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AVIDAN GROUP LTD is registered at The Gatehouse, 1a Waverley Lane, Farnham, Surrey GU9 8BB.

What does AVIDAN GROUP LTD do?

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AVIDAN GROUP LTD operates in the Demolition (43.11 - SIC 2007) sector.

What is the latest filing for AVIDAN GROUP LTD?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-10-31.