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
03/09/2020 17/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CHARLES WARD Secretary 2012-12-31 CURRENT
MR STEPHEN PETER GIBSON Jan 1969 British Director 2006-11-08 CURRENT
MR JOHN CHRISTOPHER INWOOD May 1968 British Director 2017-12-11 CURRENT
MR TIMOTHY CHARLES WARD Dec 1964 British Director 2012-03-30 CURRENT
LEE RICHARD GEOFFREY Secretary 2003-09-03 UNTIL 2008-04-08 RESIGNED
MR KEITH RAYMOND WOOLLGAR Secretary 2010-09-01 UNTIL 2012-12-31 RESIGNED
MR DAVID ALAN BOND Apr 1965 United Kingdom Director 2003-09-03 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
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

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

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AVID CORPORATE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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TRAVEL SAFELY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AVID COMMERCIAL LIMITED WAKEFIELD UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
AVID GROUP LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BARWICK STORES LTD LEEDS ENGLAND Active 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
IGLOO HOLDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 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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