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 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
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 |
---|---|---|---|---|---|
MR TIMOTHY CHARLES WARD | Dec 1964 | British | Director | 2012-03-30 | CURRENT |
MR JOHN INWOOD | May 1968 | British | Director | 2017-12-11 | CURRENT |
MR STEPHEN PETER GIBSON | Jan 1969 | British | Director | 2006-11-08 | CURRENT |
MARK CLIFF | Sep 1961 | British | Director | 2021-04-26 | CURRENT |
JONATHAN MARK TERRY | Secretary | 2021-04-20 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 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 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 | British | Director | 2003-09-03 UNTIL 2011-10-03 | 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 | ||
LEE RICHARD GEOFFREY | Secretary | 2003-09-03 UNTIL 2008-04-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 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 | 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 |
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 |