AVIDITY LIGHTING LIMITED

Profile AVIDITY LIGHTING LIMITED

Actual on 01.09.2021
Company name
AVIDITY LIGHTING LIMITED
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Company number
10391555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 September 2016
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 - Support activities to performing arts
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Registered office address
GADBRIDGE COTTAGE, FOREST GREEN ROAD, BERKSHIRE, UNITED KINGDOM, HOLYPORT, SL6 2NN
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PSC and Officers AVIDITY LIGHTING LIMITED

Officers

(as of 22.09.2020)

ALMEIDA, Marcus
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Gadbridge Cottage Forest Green Road, Holyport, United Kingdom, Berkshire, SL6 2NN
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
LEES, James Barnaby
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Gadbridge Cottage Forest Green Road, Holyport, United Kingdom, Berkshire, SL6 2NN
Nationality: British
Date of birth: January 1993
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr James Barnaby Lees
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Gadbridge Cottage Holyport, United Kingdom, Berkshire
Nationality: British
Date of birth: January 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Marcus Almeida
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Gadbridge Cottage Holyport, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm