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 17 years ago on 03/09/2003 and has the registered number: 04885807. The accounts status is SMALL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2019 15/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CHARLES WARD Dec 1964 British Director 2012-03-30 CURRENT
MR JOHN CHRISTOPHER INWOOD May 1968 British Director 2017-12-11 CURRENT
MR STEPHEN PETER GIBSON Jan 1969 British Director 2006-11-08 CURRENT
MR TIMOTHY CHARLES WARD Secretary 2012-12-31 CURRENT
SAS DANIELS LLP Corporate Secretary 2009-04-08 UNTIL 2010-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-03 UNTIL 2003-09-03 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 NICHOLAS HOWARD GRAHAM Jul 1957 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 DAVID ALAN BOND Apr 1965 United Kingdom Director 2003-09-03 UNTIL 2011-10-03 RESIGNED
MR KEITH RAYMOND WOOLLGAR Secretary 2010-09-01 UNTIL 2012-12-31 RESIGNED
LEE RICHARD GEOFFREY Secretary 2003-09-03 UNTIL 2008-04-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-03 UNTIL 2003-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avid Bidco Limited 2019-08-02 Wakefield   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
ENIGMA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CRS GROUP (LONDON) LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DERMAVALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PWK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
STRATEGIC INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LIME STREET MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCOLADE FINANCE LIMITED TORPOINT ENGLAND Active 64910 - Financial leasing
SENATOR INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
STRATEGIC RISK SERVICES LIMITED KENT Active 70229 - Management consultancy activities other than financial management
THE HISTORIC & CLASSIC-CAR HIRERS GUILD MELKSHAM Dissolved... 94990 - Activities of other membership organizations n.e.c.
SANCTUARY INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CONNECTIONS UN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEMPSTEAD SYSTEMS LIMITED ROCHESTER Active 62012 - Business and domestic software development
STRATEGIC BROKING LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
CRS YACHTS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
SANCTUARY HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
POWER ELITE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HAPPY FLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HPT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
03242022 LIMITED 31 WELLINGTON STREET Active TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
TRIPLEWOOD CONSULTING LIMITED LEEDS ENGLAND Active 62020 - Information technology consultancy activities
THE CRUCIATE CORPORATION LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE PINEWOODS INVESTMENT COMPANY LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED LEEDS UNITED KINGDOM Active FULL 86102 - Medical nursing home activities
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TULWA CHILDREN AND ADULT ORTHOPAEDICS LIMITED LEEDS ENGLAND Active 86900 - Other human health activities
PROGENY LAW LIMITED LEEDS UNITED KINGDOM Active FULL 69102 - Solicitors
WGK INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
TOTAL VALUE HEADHUNTING LLP LEEDS ENGLAND Active None Supplied