AVID INNOVATION LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
AVID INNOVATION LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
AVID INNOVATION LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459910. The accounts status is DORMANT.
AVID INNOVATION LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459910. The accounts status is DORMANT.
AVID INNOVATION LIMITED - GATESHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/06/2021 |
Registered Office
TURNTIDE DRIVES EIGHTH AVENUE
GATESHEAD
NE11 0QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2021 | 17/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROY PENNISON | Mar 1967 | British | Director | 2021-10-19 | CURRENT |
MR RYAN JEFFREY MORRIS | Jul 1984 | American | Director | 2021-06-27 | CURRENT |
MR MICHAEL SALIM KARIM | Dec 1971 | American | Director | 2021-06-27 | CURRENT |
MR MARK COX | Nov 1977 | British | Director | 2022-10-28 | CURRENT |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | 2010-12-03 UNTIL 2016-06-04 | RESIGNED |
IAIN YOUNG | Sep 1965 | British | Director | 2016-07-04 UNTIL 2021-06-27 | RESIGNED |
LOUSE MARIA FICE | May 1983 | British | Director | 2016-07-04 UNTIL 2017-09-10 | RESIGNED |
MR RYAN ELLIS MAUGHAN | Sep 1979 | British | Director | 2010-12-03 UNTIL 2021-06-27 | RESIGNED |
MR CHRISTOPHER COLSTON PARKER | Aug 1980 | British | Director | 2019-11-21 UNTIL 2021-06-27 | RESIGNED |
MR DAVID ALUN STARK | Aug 1965 | British | Director | 2017-10-02 UNTIL 2019-05-31 | RESIGNED |
MS ROYA SHAKOORI | Mar 1977 | American | Director | 2021-06-27 UNTIL 2022-10-28 | RESIGNED |
GRAEME COOK | Mar 1975 | British | Director | 2019-11-21 UNTIL 2021-06-27 | RESIGNED |
MATTHEW BOYLE | Jan 1962 | British | Director | 2021-06-27 UNTIL 2022-01-28 | RESIGNED |
MR CHRISTOPHER STANFORD BAYLIS | Aug 1947 | British | Director | 2010-12-10 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avid Technology Group Limited | 2016-09-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ryan Ellis Maughan | 2016-04-06 - 2021-06-27 | 9/1979 | Gateshead |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avid Innovation Limited - Period Ending 2021-06-25 | 2021-12-14 | 25-06-2021 | £1 equity |
Avid Innovation Limited - Period Ending 2019-01-31 | 2019-10-31 | 31-01-2019 | £1 equity |
Abbreviated Company Accounts - AVID INNOVATION LIMITED | 2015-10-13 | 31-01-2015 | £-299,002 equity |
Abbreviated Company Accounts - AVID INNOVATION LIMITED | 2014-10-31 | 31-01-2014 | £285 Cash £-299,284 equity |