AVID TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

06846533

Incorporation date

13/03/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2009)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (9 pages)

07/01/2026

Resolutions

View PDF (1 pages)

24/12/2025

Registration of charge 068465330004, created on 2025-12-23

View PDF (74 pages)

23/12/2025

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

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (8 pages)

29/01/2025

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

View PDF (8 pages)

30/08/2024

Termination of appointment of Michael Salim Karim as a director on 2024-08-30

View PDF (1 pages)

14/06/2024

Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/04/2024

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

View PDF (8 pages)

02/01/2024

Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31

View PDF (1 pages)

11/10/2023

Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08

View PDF (1 pages)

19/05/2023

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

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 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)

16/05/2022

Memorandum and Articles of Association

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (11 pages)

12/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

21/02/2022

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

View PDF (1 pages)

12/12/2021

Total exemption full accounts made up to 2021-06-25

View PDF (17 pages)

06/12/2021

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

View PDF (1 pages)

12/11/2021

Notification of Turntide Transport Limited as a person with significant control on 2021-06-27

View PDF (2 pages)

12/11/2021

Withdrawal of a person with significant control statement on 2021-11-12

View PDF (2 pages)

22/10/2021

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

View PDF (2 pages)

09/07/2021

Satisfaction of charge 068465330002 in full

View PDF (1 pages)

09/07/2021

Satisfaction of charge 068465330003 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)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-27

View PDF (4 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 Michael Vassallo 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 Ryan Ellis Maughan as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Aaron Lawson-Clark 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

Termination of appointment of Keith Ternent 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

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

View PDF (2 pages)

28/06/2021

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

View PDF (1 pages)

21/06/2021

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

View PDF (1 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (43 pages)

17/05/2021

Resolutions

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

18/09/2020

Appointment of Mr Michael Vassallo as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Termination of appointment of Andrew Hodgson as a director on 2020-09-03

View PDF (1 pages)

18/09/2020

Termination of appointment of Jamie Fraser as a director on 2020-09-18

View PDF (1 pages)

07/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Memorandum and Articles of Association

View PDF (81 pages)

24/08/2020

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

View PDF (1 pages)

17/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (9 pages)

29/04/2020

Cessation of Ryan Ellis Maughan as a person with significant control on 2019-02-15

View PDF (1 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (42 pages)

21/04/2020

Resolutions

View PDF (1 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (4 pages)

13/02/2020

Appointment of Mr Aaron Lawson-Clark as a director on 2020-02-06

View PDF (2 pages)

11/02/2020

Termination of appointment of Mauro Andrea Biagioni as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

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

View PDF (22 pages)

06/02/2020

Resolutions

View PDF (43 pages)

31/01/2020

Resolutions

View PDF (42 pages)

03/01/2020

Termination of appointment of Keith James Haig as a director on 2019-12-18

View PDF (1 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (7 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)

12/07/2019

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

View PDF (1 pages)

24/05/2019

Director's details changed for Mr Andrew Hodgson on 2019-05-23

View PDF (2 pages)

24/05/2019

Appointment of Mr Andrew Hodgson as a director on 2019-05-23

View PDF (2 pages)

24/05/2019

Termination of appointment of Ross Stuart as a director on 2019-05-23

View PDF (1 pages)

02/05/2019

Appointment of Mr Keith James Haig as a director on 2019-03-01

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (8 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (7 pages)

07/03/2019

Resolutions

View PDF (43 pages)

06/03/2019

Termination of appointment of Michael John Hunt as a director on 2019-02-26

View PDF (1 pages)

05/03/2019

Appointment of Mr Jamie Fraser as a director on 2019-02-26

View PDF (2 pages)

01/03/2019

Registration of charge 068465330003, created on 2019-02-26

View PDF (26 pages)

10/01/2019

Appointment of Mr Ross Stuart as a director on 2018-12-19

View PDF (2 pages)

03/01/2019

Resolutions

View PDF (40 pages)

28/08/2018

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

View PDF (19 pages)

06/08/2018

Resolutions

View PDF (39 pages)

10/05/2018

Termination of appointment of Andrew Hales as a director on 2018-03-31

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-31 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

Appointment of Mr Keith Ternent as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

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

View PDF (1 pages)

19/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (20 pages)

17/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

30/11/2016

Appointment of Mr Michael John Hunt as a director on 2016-09-01

View PDF (2 pages)

17/10/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (6 pages)

21/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2016

Purchase of own shares.

View PDF (3 pages)

15/07/2016

Cancellation of shares. Statement of capital on 2016-07-04

View PDF (4 pages)

15/07/2016

Resolutions

View PDF (1 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (8 pages)

14/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

12/07/2016

Change of share class name or designation

View PDF (2 pages)

12/07/2016

Resolutions

View PDF (38 pages)

12/07/2016

Sub-division of shares on 2016-07-04

View PDF (4 pages)

11/07/2016

Change of share class name or designation

View PDF (2 pages)

08/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2016

Resolutions

View PDF (1 pages)

07/07/2016

Appointment of Andrew Hales as a director on 2016-07-04

View PDF (2 pages)

06/07/2016

Termination of appointment of Howard Forrest as a director on 2016-07-04

View PDF (1 pages)

06/07/2016

Termination of appointment of Richard Fairchild as a director on 2016-07-04

View PDF (1 pages)

06/07/2016

Termination of appointment of Christopher Scott Thompson as a director on 2016-07-04

View PDF (1 pages)

06/07/2016

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

View PDF (2 pages)

06/07/2016

Appointment of Mr Mauro Andrea Biagioni as a director on 2016-07-04

View PDF (2 pages)

05/07/2016

Registration of charge 068465330002, created on 2016-07-04

View PDF (23 pages)

30/06/2016

Register(s) moved to registered office address Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (22 pages)

30/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

30/06/2016

Change of share class name or designation

View PDF (2 pages)

29/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2016

Resolutions

View PDF (1 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (6 pages)

04/12/2015

Resolutions

View PDF (1 pages)

04/12/2015

Resolutions

View PDF (1 pages)

12/10/2015

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

View PDF (5 pages)

30/04/2015

Appointment of Dr Richard Fairchild as a director on 2015-02-01

View PDF (2 pages)

30/04/2015

Appointment of Mrs Louise Maria Fice as a director on 2015-02-01

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

29/04/2015

Register inspection address has been changed from Unit 8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB United Kingdom to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (1 pages)

18/12/2014

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

View PDF (1 pages)

21/11/2014

Termination of appointment of William Germaney as a director on 2014-09-30

View PDF (1 pages)

30/10/2014

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

View PDF (5 pages)

09/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (5 pages)

01/04/2014

Resolutions

View PDF (1 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (5 pages)

17/12/2013

Resolutions

View PDF (58 pages)

28/10/2013

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

View PDF (6 pages)

15/10/2013

Appointment of Mr William Germaney as a director

View PDF (2 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (5 pages)

09/10/2013

Resolutions

View PDF (12 pages)

21/06/2013

Resolutions

View PDF (6 pages)

20/06/2013

Statement of capital following an allotment of shares on 2013-06-13

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (5 pages)

03/04/2013

Resolutions

View PDF (38 pages)

03/04/2013

Termination of appointment of Ronald Scott as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Christopher Baylis as a director

View PDF (2 pages)

03/04/2013

Change of share class name or designation

View PDF (2 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (11 pages)

18/07/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (21 pages)

19/06/2012

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

View PDF (7 pages)

28/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (13 pages)

23/09/2011

Resolutions

View PDF (54 pages)

06/09/2011

Change of share class name or designation

View PDF (2 pages)

06/09/2011

Resolutions

View PDF (51 pages)

20/06/2011

Termination of appointment of Barry Shrier as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

16/02/2011

Certificate of change of name

View PDF (3 pages)

10/02/2011

Resolutions

View PDF (1 pages)

25/01/2011

Appointment of Mr Barry Shrier as a director

View PDF (2 pages)

20/01/2011

Resolutions

View PDF (52 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (15 pages)

19/01/2011

Resolutions

View PDF (23 pages)

19/01/2011

Sub-division of shares on 2010-12-30

View PDF (5 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (9 pages)

10/01/2011

Termination of appointment of Jon Aitchison as a director

View PDF (1 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

29/12/2010

Resolutions

View PDF (1 pages)

29/12/2010

Change of name notice

View PDF (2 pages)

23/12/2010

Miscellaneous

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (20 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

22/07/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Secretary's details changed for Mr Ryan Ellis Maughan on 2010-01-01

View PDF (1 pages)

15/03/2010

Previous accounting period shortened from 2010-03-31 to 2010-01-31

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (21 pages)

17/02/2010

Appointment of Christopher Stanford Baylis as a director

View PDF (3 pages)

17/02/2010

Appointment of Mr Jon Michael Aitchison as a director

View PDF (3 pages)

17/02/2010

Appointment of Mr Christopher Scott Thompson as a director

View PDF (3 pages)

02/02/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (2 pages)

02/02/2010

Appointment of Doctor Howard Forrest as a director

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (1 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

21/01/2010

Registered office address changed from , Unit 8 Arcot Court, Cramlington, Northumberland, NE23 1BB on 2010-01-21

View PDF (1 pages)

15/01/2010

Registered office address changed from , 13 Waterford Crescent, Whitley Bay, North Tyneside, NE26 2EA, United Kingdom on 2010-01-15

View PDF (2 pages)

13/03/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

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

See more events →

Financial Ratios

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

2021
4
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Biagioni, Mauro Andrea	Director	04/07/2016 - 06/02/2020	45
Vassallo, Michael	Director	18/09/2020 - 27/06/2021	8
Mr Barry Shrier	Director	24/01/2011 - 11/04/2011	13
Scott, Ronald	Director	13/03/2009 - 22/03/2013	3
Stuart, Ross	Director	19/12/2018 - 23/05/2019	-

Persons with Significant Control

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

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Description

About AVID TECHNOLOGY GROUP LIMITED

AVID TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 13/03/2009 with the registered office located at Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA. 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 GROUP LIMITED?

AVID TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 13/03/2009 .

Where is AVID TECHNOLOGY GROUP LIMITED located?

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

What does AVID TECHNOLOGY GROUP LIMITED do?

AVID TECHNOLOGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVID TECHNOLOGY GROUP LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.