AVID INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

07459910

Incorporation date

02/12/2010

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2010)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2022

Application to strike the company off the register

View PDF (2 pages)

02/11/2022

Appointment of Mr Mark Cox as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Termination of appointment of Roya Shakoori as a director on 2022-10-28

View PDF (1 pages)

01/03/2022

Notification of Avid Technology Group Limited as a person with significant control on 2016-09-06

View PDF (2 pages)

21/02/2022

Termination of appointment of Matthew Boyle as a director on 2022-01-28

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

12/12/2021

Accounts for a dormant company made up to 2021-06-25

View PDF (8 pages)

06/12/2021

Current accounting period shortened from 2022-06-21 to 2021-12-31

View PDF (1 pages)

22/10/2021

Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19

View PDF (2 pages)

22/10/2021

Cessation of Ryan Ellis Maughan as a person with significant control on 2021-06-27

View PDF (1 pages)

09/07/2021

Satisfaction of charge 074599100002 in full

View PDF (1 pages)

09/07/2021

Satisfaction of charge 074599100003 in full

View PDF (1 pages)

29/06/2021

Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2021-06-29

View PDF (1 pages)

28/06/2021

Termination of appointment of Iain Young as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Christopher Colston Parker as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Graeme Cook as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Appointment of Mr Matthew Boyle as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Appointment of Ms Roya Shakoori as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Appointment of Mr Michael Salim Karim as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Termination of appointment of Ryan Ellis Maughan as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-27

View PDF (2 pages)

21/06/2021

Previous accounting period shortened from 2021-06-30 to 2021-06-21

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

09/10/2020

Previous accounting period extended from 2020-01-31 to 2020-06-30

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Graeme Cook as a director on 2019-11-21

View PDF (2 pages)

26/11/2019

Appointment of Mr Christopher Colston Parker as a director on 2019-11-21

View PDF (2 pages)

30/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (7 pages)

03/10/2019

Termination of appointment of David Alun Stark as a director on 2019-05-31

View PDF (1 pages)

01/03/2019

Registration of charge 074599100003, created on 2019-02-26

View PDF (26 pages)

07/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

03/10/2017

Appointment of Mr David Alun Stark as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Termination of appointment of Louse Maria Fice as a director on 2017-09-10

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

19/07/2016

Appointment of Iain Young as a director on 2016-07-04

View PDF (2 pages)

19/07/2016

Appointment of Louse Maria Fice as a director on 2016-07-04

View PDF (2 pages)

19/07/2016

Termination of appointment of Christopher Scott Thompson as a director on 2016-06-04

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (2 pages)

05/07/2016

Registration of charge 074599100002, created on 2016-07-04

View PDF (27 pages)

23/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

12/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

18/12/2014

Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG England to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 2014-12-18

View PDF (1 pages)

18/12/2014

Registered office address changed from 8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland England NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 2014-12-18

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

23/01/2014

Termination of appointment of Christopher Baylis as a director

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

19/06/2012

Accounts for a small company made up to 2012-01-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

24/09/2011

Current accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

17/12/2010

Appointment of Christopher Stanford Baylis as a director

View PDF (2 pages)

03/12/2010

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2021

Last change occurred

24/06/2021

Accounts

Dormant

Last made up date

24/06/2021

Next account date

24/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyle, Matthew	Director	27/06/2021 - 28/01/2022	17
Cook, Graeme	Director	21/11/2019 - 27/06/2021	14
Cox, Mark	Director	28/10/2022 - Present	12
Maughan, Ryan Ellis	Director	03/12/2010 - 27/06/2021	12
Fice, Louse Maria	Director	04/07/2016 - 10/09/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVID INNOVATION LIMITED

AVID INNOVATION LIMITED is an(a) Dissolved company incorporated on 02/12/2010 with the registered office located at Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA. There are currently 4 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 AVID INNOVATION LIMITED?

AVID INNOVATION LIMITED is currently Dissolved. It was registered on 02/12/2010 and dissolved on 20/02/2023.

Where is AVID INNOVATION LIMITED located?

AVID INNOVATION LIMITED is registered at Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA.

What does AVID INNOVATION LIMITED do?

AVID INNOVATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVID INNOVATION LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.