AVID TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVID TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
06846533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2009
(15 years and 9 months old)
WEBSITE
avidtp.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/03/2009
16/02/2011
MSI HOLDINGS LIMITED
GATESHEAD
NE11 0QA
Telephone: 01670707040
TPS: No
Kingsway South
Team Valley Trading Estate
GATESHEAD
NE11 0QA
Unit 3d
Admiral Business Park
Nelson Way Nelson Park West
Cramlington, Northumberland
NE23 1WG
Telephone: 707040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVID TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVID ELECTRIC VEHICLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Michael Salim Karim (928360149) has left the board |
| 18/06/2024 | New Board Member Steven Mark Hornyak (932406308) Appointed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVID TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVID TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVID TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2022 - Present (2 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/06/2024 - Present (6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/03/2009 - Present (15 years and 9 months) Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 13/03/2009 - Present (15 years and 9 months) Secretary: 13/03/2009 - Present (15 years and 9 months) Born in Sep 1979 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
07/01/2010 - Present (14 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVID TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVID ELECTRIC VEHICLES LIMITED | Company is dissolved | View Report |
| AVID INNOVATION LIMITED | Company is dissolved | View Report |
| AVID TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AVID VEHICLES (PROJECTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Michael Salim Karim (928360149) has left the board |
| 18/06/2024 | New Board Member Steven Mark Hornyak (932406308) Appointed |
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Roy Pennison (928866436) has left the board |
| 13/10/2023 | Ryan Jeffrey Morris (928467415) has left the board |
| 24/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Mark Cox (930179696) Appointed |
| 01/11/2022 | Roya Shakoori (928360111) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 23/02/2022 | Matthew Boyle (907271076) has left the board |
| 16/12/2021 | New Accounts filed |
| 26/10/2021 | New Board Member Christopher Roy Pennison (928866436) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/09/2020 | Jamie Fraser (925600161) has left the board |
| 22/09/2020 | Andrew Hodgson (913290814) has left the board |
| 22/09/2020 | New Board Member Michael Vassallo (925741358) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Aaron Lawson-Clark (926714589) Appointed |
| 13/02/2020 | Mauro Andrea Biagioni (913925423) has left the board |
| 13/02/2020 | New Accounts filed |
| 07/01/2020 | Keith James Haig (918355646) has left the board |
| 28/11/2019 | New Board Member Graeme Cook (926477119) Appointed |
| 28/11/2019 | New Board Member Christopher Colston Parker (917372574) Appointed |
| 16/07/2019 | David Alun Stark (923855103) has left the board |
| 29/05/2019 | New Board Member Andrew Hodgson (913290814) Appointed |
| 29/05/2019 | Ross Stuart (925412954) has left the board |
| 06/05/2019 | New Board Member Keith James Haig (918355646) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Michael John Hunt (921211216) has left the board |
| 07/03/2019 | New Board Member Jamie Fraser (925600161) Appointed |
| 14/01/2019 | New Board Member Ross Stuart (925412954) Appointed |
| 02/09/2018 | New Accounts filed |
| 14/05/2018 | Andrew Hales (920982118) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | Louise Maria Fice (917715687) has left the board |
| 05/10/2017 | New Board Member David Alun Stark (923855103) Appointed |
| 05/10/2017 | New Board Member Keith Ternent (922829854) Appointed |
| 27/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Michael John Hunt (921211216) Appointed |
| 20/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Andrew Hales (920982118) Appointed |
| 08/07/2016 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 08/07/2016 | New Board Member Iain Young (920978532) Appointed |
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