AVID INNOVATION LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WG

Company number 07459910
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address UNIT 3D NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Iain Young as a director on 4 July 2016. The most likely internet sites of AVID INNOVATION LIMITED are www.avidinnovation.co.uk, and www.avid-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avid Innovation Limited is a Private Limited Company. The company registration number is 07459910. Avid Innovation Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Avid Innovation Limited is Unit 3d Nelson Way Nelson Park West Cramlington Northumberland Ne23 1wg. . FICE, Louse Maria is a Director of the company. MAUGHAN, Ryan Ellis is a Director of the company. YOUNG, Iain is a Director of the company. Director BAYLIS, Christopher Stanford has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FICE, Louse Maria
Appointed Date: 04 July 2016
42 years old
Director
MAUGHAN, Ryan Ellis
Appointed Date: 03 December 2010
46 years old
Director
YOUNG, Iain
Appointed Date: 04 July 2016
60 years old

Resigned Directors

Director
BAYLIS, Christopher Stanford
Resigned: 01 February 2013
Appointed Date: 10 December 2010
78 years old
Director
THOMPSON, Christopher Scott
Resigned: 04 June 2016
Appointed Date: 03 December 2010
69 years old

Persons With Significant Control

Mr Ryan Ellis Maughan
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

AVID INNOVATION LIMITED Events

17 May 2017
Confirmation statement made on 3 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Appointment of Iain Young as a director on 4 July 2016
19 Jul 2016
Appointment of Louse Maria Fice as a director on 4 July 2016
19 Jul 2016
Termination of appointment of Christopher Scott Thompson as a director on 4 June 2016
...
... and 14 more events
13 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
24 Sep 2011
Current accounting period extended from 31 December 2011 to 31 January 2012
13 Jan 2011
Particulars of a mortgage or charge / charge no: 1
17 Dec 2010
Appointment of Christopher Stanford Baylis as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVID INNOVATION LIMITED Charges

4 July 2016
Charge code 0745 9910 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Nvm Private Equity LLP
Description: Contains fixed charge…
30 December 2010
Debenture
Delivered: 13 January 2011
Status: Satisfied on 23 June 2016
Persons entitled: Neaf LP (Acting by Its General Partner, Ne Angel Gp Limited)
Description: Fixed and floating charge over the undertaking and all…

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