AVID INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04885807

Incorporation date

03/09/2003

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

06/02/2026

Registration of charge 048858070008, created on 2026-01-30

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20/11/2025

Satisfaction of charge 048858070004 in full

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20/11/2025

Satisfaction of charge 048858070006 in full

View PDF (1 pages)

28/10/2025

Termination of appointment of Timothy Charles Ward as a director on 2025-10-03

View PDF (1 pages)

06/10/2025

Registration of charge 048858070007, created on 2025-10-03

View PDF (16 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

07/08/2025

Director's details changed for Mr Stephen Peter Gibson on 2006-11-08

View PDF (1 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

19/08/2024

Director's details changed for Mr Stephen Peter Gibson on 2024-08-19

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

02/08/2024

Appointment of Mr Jonathan Mark Terry as a director on 2024-08-02

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

02/06/2023

Director's details changed for Mr Stephen Peter Gibson on 2023-06-02

View PDF (2 pages)

02/06/2023

Director's details changed for Mr John Christopher Inwood on 2023-06-02

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

05/01/2022

Satisfaction of charge 048858070005 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 048858070003 in full

View PDF (1 pages)

07/09/2021

Register(s) moved to registered inspection location 12 York Place Leeds LS1 2DR

View PDF (1 pages)

07/09/2021

Register inspection address has been changed to 12 York Place Leeds LS1 2DR

View PDF (1 pages)

06/09/2021

Change of details for Avid Bidco Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

26/04/2021

Appointment of Mark Cliff as a director on 2021-04-26

View PDF (2 pages)

22/04/2021

Appointment of Jonathan Mark Terry as a secretary on 2021-04-20

View PDF (2 pages)

20/04/2021

Termination of appointment of Timothy Charles Ward as a secretary on 2021-04-20

View PDF (1 pages)

04/03/2021

Registration of charge 048858070006, created on 2021-02-26

View PDF (40 pages)

19/02/2021

Second filing of Confirmation Statement dated 2020-09-03

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (4 pages)

11/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

07/07/2020

Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ United Kingdom to Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2020-07-07

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

22/08/2019

Registration of charge 048858070005, created on 2019-08-20

View PDF (22 pages)

20/08/2019

Cessation of Stephen Peter Gibson as a person with significant control on 2019-08-02

View PDF (1 pages)

20/08/2019

Cessation of Gary Jack Edmondson as a person with significant control on 2019-08-02

View PDF (1 pages)

20/08/2019

Notification of Avid Bidco Limited as a person with significant control on 2019-08-02

View PDF (2 pages)

19/08/2019

Resolutions

View PDF (39 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

07/08/2019

Termination of appointment of Gary Jack Edmondson as a director on 2019-08-02

View PDF (1 pages)

07/08/2019

Registration of charge 048858070004, created on 2019-08-02

View PDF (46 pages)

29/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

03/10/2018

Director's details changed for Mr Stephen Peter Gibson on 2018-10-03

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

15/12/2017

Director's details changed for Mr Christopher Inwood on 2017-12-15

View PDF (2 pages)

11/12/2017

Appointment of Mr Christopher Inwood as a director on 2017-12-11

View PDF (2 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

13/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (5 pages)

15/06/2017

Registered office address changed from 2 Rutland Park Sheffield S10 2PD to No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ on 2017-06-15

View PDF (1 pages)

14/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

21/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

12/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

22/08/2015

Registration of charge 048858070003, created on 2015-08-21

View PDF (25 pages)

03/06/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

30/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

23/09/2014

Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE United Kingdom to 2 Rutland Park Sheffield S10 2PD on 2014-09-23

View PDF (1 pages)

10/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

16/06/2014

Resolutions

View PDF (35 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

08/02/2013

Termination of appointment of Keith Woollgar as a director

View PDF (1 pages)

04/02/2013

Resolutions

View PDF (5 pages)

17/01/2013

Appointment of Mr Timothy Charles Ward as a secretary

View PDF (1 pages)

17/01/2013

Termination of appointment of Keith Woollgar as a secretary

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

01/10/2012

Director's details changed for Mr Gary Jack Edmondson on 2012-10-01

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/04/2012

Appointment of Mr Timothy Charles Ward as a director

View PDF (2 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (3 pages)

27/02/2012

Resolutions

View PDF (36 pages)

03/01/2012

Statement by directors

View PDF (1 pages)

28/12/2011

Statement of capital on 2011-12-28

View PDF (4 pages)

28/12/2011

Solvency statement dated 16/11/11

View PDF (1 pages)

28/12/2011

Resolutions

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

12/12/2011

Director's details changed for Mr Gary Jack Edmondson on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Mr Stephen Peter Gibson on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Mr Keith Raymond Woollgar on 2011-12-12

View PDF (2 pages)

30/11/2011

Registered office address changed from 10-13 Lovat Lane London EC3R 8DN on 2011-11-30

View PDF (1 pages)

07/10/2011

Termination of appointment of Timothy Snowball as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of David Bond as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Nicholas Graham as a director

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/08/2011

Cancellation of shares. Statement of capital on 2011-08-30

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23/08/2011

Purchase of own shares.

View PDF (3 pages)

11/08/2011

Resolutions

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

03/08/2011

Appointment of Mr Gary Jack Edmondson as a director

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

27/09/2010

Director's details changed for Mr Stephen Peter Gibson on 2010-09-01

View PDF (2 pages)

27/09/2010

Appointment of Mr Keith Raymond Woollgar as a secretary

View PDF (1 pages)

27/09/2010

Termination of appointment of Sas Daniels Llp as a secretary

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/09/2009

Director's change of particulars / stephen gibson / 16/09/2009

View PDF (2 pages)

16/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

15/07/2009

Registered office changed on 15/07/2009 from 35 white friars chester cheshire CH1 1QF

View PDF (1 pages)

29/05/2009

Secretary appointed sas daniels LLP

View PDF (1 pages)

29/05/2009

Appointment terminated secretary lee richard geoffrey

View PDF (1 pages)

18/11/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

11/11/2008

Director's change of particulars / nicholas graham / 01/11/2007

View PDF (1 pages)

30/09/2008

Director appointed keith raymond woollgar

View PDF (2 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/02/2008

Registered office changed on 14/02/08 from: windsor house pepper street chester cheshire CH1 1DF

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/09/2007

Resolutions

View PDF (2 pages)

11/09/2007

Ad 08/11/06--------- £ si 25000@1

View PDF (2 pages)

05/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

23/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

12/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/06/2007

Ad 08/11/06--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

12/06/2007

Ad 08/11/06--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (22 pages)

22/12/2006

New director appointed

View PDF (1 pages)

20/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

13/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

13/07/2005

Resolutions

View PDF (1 pages)

01/07/2005

Resolutions

View PDF (1 pages)

12/04/2005

Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

11/10/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Nicholas Howard	Director	06/10/2005 - 02/10/2011	15
Cliff, Mark	Director	26/04/2021 - Present	45
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/2003 - 02/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/09/2003 - 02/09/2003	43699
SAS DANIELS LLP	Corporate Secretary	07/04/2009 - 30/08/2010	2

Persons with Significant Control

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

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Description

About AVID INSURANCE SERVICES LIMITED

AVID INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 03/09/2003 with the registered office located at Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 5 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 INSURANCE SERVICES LIMITED?

AVID INSURANCE SERVICES LIMITED is currently Active. It was registered on 03/09/2003 .

Where is AVID INSURANCE SERVICES LIMITED located?

AVID INSURANCE SERVICES LIMITED is registered at Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does AVID INSURANCE SERVICES LIMITED do?

AVID INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AVID INSURANCE SERVICES LIMITED?

The latest filing was on 06/02/2026: Registration of charge 048858070008, created on 2026-01-30.