Avip Group Limited
- Company number
- 05697512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nabu Industries Limited (23 companies)
Registered office
Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
CV37 7GZ
Innovation Way, Banbury Road
Stratford Upon Avon
CV37 7GZ
Previous names
- Avidity IP Group PLC (until 29 Apr 2016)
- Avidity IP Group Limited (until 15 Jan 2024)
- Hlbbshaw Group PLC (until 23 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMONS, Rupert Jonathan | Director | 23 Aug 2017 | |
| WAUCHOPE, Samuel Alan | Director | 23 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eo Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Avidity Employee Ownership Trustee Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £641 | 0 |
| 31 Dec 2024 | £2,797,769 | £388 | 2 |
| 31 Dec 2023 | £3,842,430 | £80,483 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £138 | 16 |
| 31 Dec 2020 | - | £282 | 13 |
| 31 Dec 2019 | - | - | 14 |
| 31 Dec 2018 | - | - | 9 |
| 30 Apr 2018 | - | - | 8 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Avip Group Limited → EO Partners Limited → Iptech Group Limited → Nabu Industries Limited
Controls
- Box Clever Digital Limited (08413288)
Directors’ other companies
- SYMONS, Rupert Jonathan - Director at TDI Greenway Holdings Limited
- SYMONS, Rupert Jonathan - Director at TDI Group Limited
- SYMONS, Rupert Jonathan - Director at VLR Technologies Limited
- SYMONS, Rupert Jonathan - Director at Box Clever Digital Limited
- SYMONS, Rupert Jonathan - Director at Reway Infrastructure Limited
- SYMONS, Rupert Jonathan - Director at TDI Innovations Ltd
- SYMONS, Rupert Jonathan - Director at Greenway Initiative Limited
- SYMONS, Rupert Jonathan - Director at Baas Technologies Limited
- SYMONS, Rupert Jonathan - Director at IP Place Limited
- SYMONS, Rupert Jonathan - Director at Pop-Up Metro Limited
Companies at the same address
- Bowden Lodge Management Limited (01261111)
- Careline Group Limited (08418618)
- Caretech Group Limited (13364727)
- Cassilon Limited (07222500)
- Country Carpentry & Game Suppliers Ltd (08075387)
- Daniel J Carpentry & Building Ltd (16368034)
- Four Counties Pools Limited (05529527)
- Harco Heavy Lifting Limited (13957691)
- Insureip Limited (07392555)
- Iptech Group Limited (13362695)