AVID INSURANCE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

AVID INSURANCE SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AVID INSURANCE SERVICES LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885807. The accounts status is SMALL and accounts are next due on 30/09/2024.

AVID INSURANCE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RSM 5TH FLOOR, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CLIFF Sep 1961 British Director 2021-04-26 CURRENT
MR STEPHEN PETER GIBSON Jan 1969 British Director 2006-11-08 CURRENT
MR JOHN INWOOD May 1968 British Director 2017-12-11 CURRENT
MR TIMOTHY CHARLES WARD Dec 1964 British Director 2012-03-30 CURRENT
JONATHAN MARK TERRY Secretary 2021-04-20 CURRENT
LEE RICHARD GEOFFREY British Secretary 2003-09-03 UNTIL 2008-04-08 RESIGNED
MR TIMOTHY CHARLES WARD Dec 1964 British Secretary 2012-12-31 UNTIL 2021-04-20 RESIGNED
MR KEITH RAYMOND WOOLLGAR Secretary 2010-09-01 UNTIL 2012-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-03 UNTIL 2003-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-03 UNTIL 2003-09-03 RESIGNED
SAS DANIELS LLP Corporate Secretary 2009-04-08 UNTIL 2010-08-31 RESIGNED
MR KEITH RAYMOND WOOLLGAR May 1952 English Director 2008-05-22 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY WILLIAM SNOWBALL Jan 1961 British Director 2005-10-07 UNTIL 2011-10-03 RESIGNED
MR GARY JACK EDMONDSON Nov 1970 British Director 2011-07-21 UNTIL 2019-08-02 RESIGNED
MR NICHOLAS HOWARD GRAHAM Jul 1957 British Director 2005-10-07 UNTIL 2011-10-03 RESIGNED
MR DAVID ALAN BOND Apr 1965 British Director 2003-09-03 UNTIL 2011-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avid Bidco Limited 2019-08-02 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Jack Edmondson 2016-04-06 - 2019-08-02 11/1970 Wakefield   Ownership of shares 25 to 50 percent
Mr Stephen Peter Gibson 2016-04-06 - 2019-08-02 1/1969 Wakefield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISCOX INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
SHERWOOD CLOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HISCOX UNDERWRITING LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
LONGHAWK INSURANCE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 65120 - Non-life insurance
BROKERSURE LTD IPSWICH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
RESUSPOD LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
FIRST STREET CONSULTING LIMITED BARWICK IN ELMET Dissolved... 70229 - Management consultancy activities other than financial management
INCORPORATED INSURANCE GROUP LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
AVID CORPORATE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CIDU CONSULTING LIMITED BETCHWORTH Dissolved... DORMANT 62020 - Information technology consultancy activities
AVID COMMERCIAL LIMITED WAKEFIELD UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ADVANTA SOLUTIONS LTD. LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
AVID TOPCO LIMITED LEEDS ENGLAND Active GROUP 65120 - Non-life insurance
AVID MIDCO LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
AVID BIDCO LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
IGLOO HOLDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 65120 - Non-life insurance
AVID PARTNERS LLP WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AVID PROPERTY LLP WAKEFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Avid Insurance Services Limited Filleted accounts for Companies House (small and micro) 2019-03-30 31-12-2018 £2,666,757 Cash £1,286,593 equity
Avid Insurance Services Limited Filleted accounts for Companies House (small and micro) 2018-08-24 31-12-2017 £1,862,480 Cash £505,289 equity

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