AVID VEHICLES (PROJECTS) LIMITED
CRAMLINGTON AVID VEHICLES LIMITED

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Company number 06680735
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address UNIT 3D NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Iain Young as a director on 4 July 2016. The most likely internet sites of AVID VEHICLES (PROJECTS) LIMITED are www.avidvehiclesprojects.co.uk, and www.avid-vehicles-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Vehicles Projects Limited is a Private Limited Company. The company registration number is 06680735. Avid Vehicles Projects Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Avid Vehicles Projects 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 HOLDEN, John has been resigned. Director SCOTT, Ronald has been resigned. The company operates in "specialised design activities".


Current Directors

Director
FICE, Louse Maria
Appointed Date: 04 July 2016
42 years old

Director
MAUGHAN, Ryan Ellis
Appointed Date: 26 August 2008
46 years old

Director
YOUNG, Iain
Appointed Date: 04 July 2016
60 years old

Resigned Directors

Director
HOLDEN, John
Resigned: 14 May 2009
Appointed Date: 13 March 2009
83 years old

Director
SCOTT, Ronald
Resigned: 01 February 2013
Appointed Date: 13 March 2009
77 years old

Persons With Significant Control

Avid Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVID VEHICLES (PROJECTS) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
20 Jul 2016
Appointment of Iain Young as a director on 4 July 2016
19 Jul 2016
Appointment of Louise Maria Fice as a director on 4 July 2016
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 33 more events
31 Mar 2009
S-div
31 Mar 2009
Nc inc already adjusted 25/03/09
16 Mar 2009
Director appointed mr ronald scott
16 Mar 2009
Director appointed mr john holden
26 Aug 2008
Incorporation

AVID VEHICLES (PROJECTS) LIMITED Charges

4 July 2016
Charge code 0668 0735 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Nvm Private Equity LLP
Description: Contains fixed charge…
30 December 2010
Debenture
Delivered: 7 January 2011
Status: Satisfied on 23 June 2016
Persons entitled: Neaf LP
Description: Fixed and floating charge over the undertaking and all…