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 - GATESHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUARTZTEC EUROPE LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
EXACT MACHINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
INNOVEYTION LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EXACT MACHINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
NF HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OMEGA PLASTICS GROUP LIMITED GATESHEAD ENGLAND Active GROUP 70100 - Activities of head offices
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN PROPERTY PARTNERSHIP LLP GATESHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVID TECHNOLOGY LIMITED GATESHEAD UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
AVID TECHNOLOGY GROUP LIMITED GATESHEAD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HYPERDRIVE TECHNOLOGIES LTD GATESHEAD ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
HYPERDRIVE INNOVATION LTD GATESHEAD ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators
HYPERDRIVE INNOVATION HOLDINGS LIMITED GATESHEAD ENGLAND Active SMALL 70100 - Activities of head offices
COLLINGWOOD SOLUTIONS LIMITED GATESHEAD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
TURNTIDE DRIVES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TURNTIDE TRANSPORT LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.