AVID TECHNOLOGY EUROPE LIMITED

Key Data

Status

Active

Company No.

02670844

Incorporation date

12/12/1991

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

28/01/2026

Registered office address changed from 20 Station Road Gerrards Cross SL9 8EL England to C/O B P Collins Llp, Collins House 20 Station Road Gerrards Cross SL9 8EL on 2026-01-28

View PDF (1 pages)

30/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

22/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of Alessandra Melloni as a director on 2025-12-18

View PDF (1 pages)

25/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

08/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

17/10/2024

Notification of John Wellford Dillard as a person with significant control on 2024-04-01

View PDF (2 pages)

17/10/2024

Cessation of Avid Technology,Inc. as a person with significant control on 2023-11-07

View PDF (1 pages)

22/08/2024

Appointment of Alessandra Melloni as a director on 2024-08-12

View PDF (2 pages)

11/06/2024

Termination of appointment of Tom James Andrew Cordiner as a director on 2024-06-04

View PDF (1 pages)

14/03/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/02/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

08/08/2023

Appointment of Jacob Robert Coffman Adams as a director on 2023-08-01

View PDF (2 pages)

23/05/2023

Termination of appointment of Alessandra Cäcilia Melloni as a director on 2023-05-23

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

26/09/2022

Change of details for Avid Technology,Inc. as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Ms Alessandra Cäcilia Melloni on 2022-09-15

View PDF (2 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Mrs. Alessandra Melloni as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of Gregory William Mcintosh as a director on 2021-02-26

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

11/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Ms. Jane Elizabeth Wilson as a secretary on 2021-01-04

View PDF (2 pages)

11/01/2021

Appointment of Mr. Gregory William Mcintosh as a director on 2021-01-04

View PDF (2 pages)

08/01/2021

Termination of appointment of Alan John Terry as a director on 2021-01-04

View PDF (1 pages)

08/01/2021

Termination of appointment of Alessandra Cäcilia Melloni as a director on 2021-01-04

View PDF (1 pages)

08/01/2021

Termination of appointment of David Horton as a secretary on 2021-01-08

View PDF (1 pages)

07/10/2020

Registered office address changed from , B P Collins Llp, Collins House 32-38 Station Road, Gerrards Cross, Bucks, SL9 8EL, England to 20 Station Road Gerrards Cross SL9 8EL on 2020-10-07

View PDF (1 pages)

07/07/2020

Registered office address changed from , Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH to 20 Station Road Gerrards Cross SL9 8EL on 2020-07-07

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

14/08/2019

Termination of appointment of Ryan Healey Murray as a director on 2019-08-05

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

19/07/2018

Appointment of Mr Ryan Healey Murray as a director on 2018-07-06

View PDF (2 pages)

21/06/2018

Termination of appointment of Brian Elmer Agle as a director on 2018-06-08

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

15/12/2017

Statement by Directors

View PDF (3 pages)

15/12/2017

Statement of capital on 2017-12-15

View PDF (5 pages)

15/12/2017

Solvency Statement dated 14/12/17

View PDF (3 pages)

15/12/2017

Resolutions

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

04/01/2017

Appointment of Mr Brian E Agle as a director on 2016-12-22

View PDF (2 pages)

04/01/2017

Appointment of Mrs Alessandra Cäcilia Melloni as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of John Wilbert Frederick as a director on 2016-12-22

View PDF (1 pages)

03/01/2017

Termination of appointment of Jason Adam Duva as a director on 2016-12-22

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

05/01/2016

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

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

08/01/2015

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

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

28/03/2014

Full accounts made up to 2012-12-31

View PDF (33 pages)

10/02/2014

Auditor's resignation

View PDF (1 pages)

03/02/2014

Auditor's resignation

View PDF (1 pages)

06/01/2014

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

View PDF (6 pages)

24/04/2013

Appointment of Mr John Wilbert Frederick as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Kenneth Sexton as a director

View PDF (1 pages)

15/03/2013

Appointment of Mr David Horton as a secretary

View PDF (1 pages)

15/03/2013

Termination of appointment of Alan Terry as a secretary

View PDF (1 pages)

11/01/2013

Director's details changed for Kenneth Sexton on 2013-01-10

View PDF (3 pages)

10/01/2013

Director's details changed for Mr Jason Adam Duva on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Alan John Terry on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Tom James Andrew Cordiner on 2013-01-10

View PDF (2 pages)

10/01/2013

Secretary's details changed for Mr Alan Terry on 2013-01-10

View PDF (1 pages)

24/12/2012

Appointment of Mr Alan Terry as a secretary

View PDF (1 pages)

24/12/2012

Termination of appointment of David Horton as a secretary

View PDF (1 pages)

20/12/2012

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

View PDF (6 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

16/08/2012

Appointment of Mr Tom James Andrew Cordiner as a director

View PDF (2 pages)

14/08/2012

Appointment of Mr David Horton as a secretary

View PDF (1 pages)

14/08/2012

Termination of appointment of Nicola Spohrer as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Nicola Spohrer as a secretary

View PDF (1 pages)

30/12/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

20/12/2011

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

View PDF (5 pages)

04/11/2011

Appointment of Mr Jason Adam Duva as a director

View PDF (2 pages)

04/11/2011

Rectified form AP01 was removd from the public register on 15/12/2011 as it was factually inaccurate.

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02/11/2011

Termination of appointment of Paige Parisi as a director

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23/08/2011

Termination of appointment of Paul Hennessy as a director

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23/08/2011

Appointment of Mrs Nicola Ann Spohrer as a director

View PDF (2 pages)

07/03/2011

Appointment of Mr Alan John Terry as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Adam Brown as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

05/02/2010

Termination of appointment of Patrick Jocelyn as a director

View PDF (2 pages)

05/02/2010

Appointment of Paul Patrick Hennessy as a director

View PDF (3 pages)

17/12/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

16/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Paige Parisi on 2009-12-12

View PDF (2 pages)

16/12/2009

Director's details changed for Kenneth Sexton on 2009-12-12

View PDF (2 pages)

16/12/2009

Director's details changed for Patrick Jocelyn on 2009-12-12

View PDF (2 pages)

16/12/2009

Director's details changed for Adam John Witherow Brown on 2009-12-12

View PDF (2 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

15/12/2008

Return made up to 12/12/08; full list of members

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24/11/2008

Director appointed ken sexton

View PDF (2 pages)

19/11/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

13/11/2008

Appointment terminated director joel legon

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28/10/2008

Appointment terminated director emer o kelly

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28/10/2008

Director appointed patrick jocelyn

View PDF (2 pages)

28/10/2008

Director appointed adam john witherow brown

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08/02/2008

Director resigned

View PDF (1 pages)

13/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

Return made up to 12/12/06; full list of members

View PDF (8 pages)

28/12/2006

Director resigned

View PDF (1 pages)

17/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/08/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

26/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/04/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 12/12/05; full list of members

View PDF (8 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

20/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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15/05/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Return made up to 12/12/03; full list of members

View PDF (8 pages)

15/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

22/07/2003

Return made up to 12/12/02; full list of members; amend

View PDF (11 pages)

19/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

08/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/08/2002

£ ic 5016229/2500000 14/05/02 £ sr 2516229@1=2516229

View PDF (1 pages)

08/04/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/04/2002

Declaration of shares redemption:auditor's report

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08/04/2002

Declaration of shares redemption:auditor's report

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08/04/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

17/12/2001

Return made up to 12/12/01; full list of members

View PDF (8 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

09/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

03/01/2001

Amended full group accounts made up to 1999-12-31

View PDF (18 pages)

19/12/2000

Return made up to 12/12/00; full list of members

View PDF (7 pages)

10/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (2 pages)

04/03/2000

Full group accounts made up to 1998-12-31

View PDF (18 pages)

24/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

16/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

16/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

16/09/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

02/03/1998

Full group accounts made up to 1996-12-31

View PDF (16 pages)

01/02/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

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08/04/1997

Full group accounts made up to 1995-12-31

View PDF (19 pages)

09/01/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

New director appointed

View PDF (2 pages)

20/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

New director appointed

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (1 pages)

15/03/1996

Statement of affairs

View PDF (4 pages)

15/03/1996

Ad 22/12/95--------- £ si 3000000@1

View PDF (2 pages)

26/02/1996

Ad 22/12/95--------- £ si 3000000@1=3000000 £ ic 2016229/5016229

View PDF (2 pages)

26/02/1996

Resolutions

View PDF (2 pages)

26/02/1996

Resolutions

View PDF (2 pages)

26/02/1996

£ nc 2500000/6000000 22/12/95

View PDF (1 pages)

26/02/1996

Ad 05/04/94--------- £ si 2016129@1

View PDF (2 pages)

26/02/1996

£ nc 100/2500000 05/04/94

View PDF (1 pages)

22/01/1996

Return made up to 12/12/95; no change of members

View PDF (4 pages)

04/01/1996

Registered office changed on 04/01/96 from:\charlotte house, 9-14 windmill street, london, W1P 1HF

View PDF (1 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

13/12/1995

Registered office changed on 13/12/95 from:\20-28 kingly court, london, W1R 5LE

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Director resigned

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/01/1995

Return made up to 12/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

05/11/1994

New director appointed

View PDF (2 pages)

05/11/1994

New secretary appointed;new director appointed

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05/11/1994

Secretary resigned;director resigned

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19/09/1994

Full accounts made up to 1993-12-31

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21/05/1994

Particulars of mortgage/charge

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04/02/1994

Director's particulars changed

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02/02/1994

Full accounts made up to 1992-12-31

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02/02/1994

Return made up to 12/12/93; no change of members

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08/01/1994

Registered office changed on 08/01/94 from:\8 chapel street, marlow, bucks, SL7 1DD

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08/01/1994

New director appointed

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06/05/1993

Particulars of mortgage/charge

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12/02/1993

Return made up to 12/12/92; full list of members

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18/12/1992

Particulars of mortgage/charge

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25/03/1992

Ad 19/12/91--------- £ si 98@1=98 £ ic 2/100

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25/03/1992

Accounting reference date notified as 31/12

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23/03/1992

Director resigned;new director appointed

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23/03/1992

Secretary resigned;new director appointed

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17/12/1991

Secretary resigned

View PDF (0 pages)

12/12/1991

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

02/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Brown, Adam John Witherow	Director	20/10/2008 - 31/01/2011	200
Cordiner, Tom James Andrew	Director	14/08/2012 - 04/06/2024	3
Davies, Peter Albert Campbell	Director	01/04/1992 - 30/09/2001	14
Turner, Stephen John	Director	17/08/1998 - 03/11/2000	10
Bennetts, Roy Stephen	Director	19/06/1996 - 07/09/1998	6

Persons with Significant Control

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

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Description

About AVID TECHNOLOGY EUROPE LIMITED

AVID TECHNOLOGY EUROPE LIMITED is an(a) Active company incorporated on 12/12/1991 with the registered office located at C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross SL9 8EL. There are currently 2 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 TECHNOLOGY EUROPE LIMITED?

AVID TECHNOLOGY EUROPE LIMITED is currently Active. It was registered on 12/12/1991 .

Where is AVID TECHNOLOGY EUROPE LIMITED located?

AVID TECHNOLOGY EUROPE LIMITED is registered at C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross SL9 8EL.

What does AVID TECHNOLOGY EUROPE LIMITED do?

AVID TECHNOLOGY EUROPE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for AVID TECHNOLOGY EUROPE LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from 20 Station Road Gerrards Cross SL9 8EL England to C/O B P Collins Llp, Collins House 20 Station Road Gerrards Cross SL9 8EL on 2026-01-28.