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Home > England & Wales Companies > AVID TECHNOLOGY GROUP LIMITED
Company Information for

AVID TECHNOLOGY GROUP LIMITED

TURNTIDE DRIVES EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QA,
Company Registration Number
06846533
Private Limited Company
Active

Company Overview

About Avid Technology Group Ltd
AVID TECHNOLOGY GROUP LIMITED was founded on 2009-03-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". Avid Technology Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVID TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
TURNTIDE DRIVES EIGHTH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QA
Other companies in NE23
 
Previous Names
MSI HOLDINGS LIMITED16/02/2011
Filing Information
Company Number 06846533
Company ID Number 06846533
Date formed 2009-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB100149475  
Last Datalog update: 2024-04-06 22:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVID TECHNOLOGY GROUP LIMITED
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Companies with same name AVID TECHNOLOGY GROUP LIMITED
The following companies were found which have the same name as AVID TECHNOLOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVID TECHNOLOGY GROUP LLC 13720 NE 30TH CIRCLE VANCOUVER WA 98682 Dissolved Company formed on the 2008-05-01

Company Officers of AVID TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
RYAN ELLIS MAUGHAN
 Company Secretary 2009-03-13
MAURO ANDREA BIAGIONI
 Director 2016-07-04
MICHAEL JOHN HUNT
 Director 2016-09-01
RYAN ELLIS MAUGHAN
 Director 2009-03-13
DAVID ALUN STARK
 Director 2017-10-02
KEITH TERNENT
 Director 2017-10-02
IAIN YOUNG
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HALES
 Director 2016-07-04 2018-03-31
LOUISE MARIA FICE
 Director 2015-02-01 2017-09-10
RICHARD FAIRCHILD
 Director 2015-02-01 2016-07-04
HOWARD FORREST
 Director 2010-01-07 2016-07-04
CHRISTOPHER SCOTT THOMPSON
 Director 2010-01-07 2016-07-04
WILLIAM GERMANEY
 Director 2013-07-01 2014-09-30
CHRISTOPHER STANFORD BAYLIS
 Director 2010-01-07 2013-03-22
RONALD SCOTT
 Director 2009-03-13 2013-03-22
BARRY SHRIER
 Director 2011-01-24 2011-04-11
JON MICHAEL AITCHISON
 Director 2010-01-07 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO ANDREA BIAGIONI NV3 CP LIMITED Director 2018-03-06 CURRENT 2016-07-14 Dissolved 2018-06-26
MAURO ANDREA BIAGIONI NVM GROUP LIMITED Director 2018-03-06 CURRENT 2003-09-23 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI NVM NOMINEES LIMITED Director 2018-03-06 CURRENT 2006-03-09 Active
MAURO ANDREA BIAGIONI PROJECT NVM LIMITED Director 2018-03-06 CURRENT 2009-09-09 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI PROJECT NVM EBT LIMITED Director 2018-03-06 CURRENT 2009-11-27 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI NV1 GP LIMITED Director 2018-03-06 CURRENT 2012-07-05 Active
MAURO ANDREA BIAGIONI NV2 CP LIMITED Director 2018-03-06 CURRENT 2014-03-25 Active
MAURO ANDREA BIAGIONI NV2 NOMINEE LIMITED Director 2018-03-06 CURRENT 2014-03-25 Active
MAURO ANDREA BIAGIONI NORTHERN VENTURE MANAGERS LIMITED Director 2018-03-06 CURRENT 2006-07-27 Active
MAURO ANDREA BIAGIONI NV1 CP LIMITED Director 2018-03-06 CURRENT 2012-07-05 Active
MAURO ANDREA BIAGIONI NORTHERN VCT MANAGERS LIMITED Director 2018-03-06 CURRENT 1999-01-11 Active - Proposal to Strike off
MAURO ANDREA BIAGIONI NVM MEMBER 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MAURO ANDREA BIAGIONI NVM MEMBER 1 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MAURO ANDREA BIAGIONI NVM PE LIMITED Director 2011-09-28 CURRENT 1987-12-03 Active
RYAN ELLIS MAUGHAN AVID ELECTRIC VEHICLES LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
RYAN ELLIS MAUGHAN AVID INNOVATION LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
RYAN ELLIS MAUGHAN AVID TECHNOLOGY LIMITED Director 2003-11-28 CURRENT 2003-11-28 Active
DAVID ALUN STARK AVID VEHICLES (PROJECTS) LIMITED Director 2017-10-02 CURRENT 2008-08-26 Active - Proposal to Strike off
DAVID ALUN STARK AVID ELECTRIC VEHICLES LIMITED Director 2017-10-02 CURRENT 2010-12-03 Active - Proposal to Strike off
DAVID ALUN STARK AVID INNOVATION LIMITED Director 2017-10-02 CURRENT 2010-12-03 Active - Proposal to Strike off
DAVID ALUN STARK AVID TECHNOLOGY LIMITED Director 2017-10-02 CURRENT 2003-11-28 Active
DAVID ALUN STARK AVID THERMAL TECHNOLOGY LIMITED Director 2017-10-02 CURRENT 2012-02-13 Active
KEITH TERNENT AVID TECHNOLOGY LIMITED Director 2017-10-02 CURRENT 2003-11-28 Active
IAIN YOUNG AVID VEHICLES (PROJECTS) LIMITED Director 2016-07-04 CURRENT 2008-08-26 Active - Proposal to Strike off
IAIN YOUNG AVID ELECTRIC VEHICLES LIMITED Director 2016-07-04 CURRENT 2010-12-03 Active - Proposal to Strike off
IAIN YOUNG AVID INNOVATION LIMITED Director 2016-07-04 CURRENT 2010-12-03 Active - Proposal to Strike off
IAIN YOUNG AVID TECHNOLOGY LIMITED Director 2016-07-04 CURRENT 2003-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROY PENNISON
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RYAN JEFFREY MORRIS
2023-05-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-02AP01DIRECTOR APPOINTED MR MARK COX
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROYA SHAKOORI
2022-05-16MEM/ARTSARTICLES OF ASSOCIATION
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-12RES12Resolution of varying share rights or name
2022-04-11RES12Resolution of varying share rights or name
2022-04-11SH10Particulars of variation of rights attached to shares
2022-04-11SH08Change of share class name or designation
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOYLE
2021-12-1225/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-12AA25/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA01Current accounting period shortened from 21/06/22 TO 31/12/21
2021-11-12PSC02Notification of Turntide Transport Limited as a person with significant control on 2021-06-27
2021-11-12PSC09Withdrawal of a person with significant control statement on 2021-11-12
2021-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068465330003
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG
2021-06-29SH0127/06/21 STATEMENT OF CAPITAL GBP 5866807.314
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TERNENT
2021-06-28AP01DIRECTOR APPOINTED MS ROYA SHAKOORI
2021-06-28TM02Termination of appointment of Ryan Ellis Maughan on 2021-06-27
2021-06-21AA01Previous accounting period shortened from 30/06/21 TO 21/06/21
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AP01DIRECTOR APPOINTED MR MICHAEL VASSALLO
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE FRASER
2020-09-07RES01ADOPT ARTICLES 07/09/20
2020-09-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24AA01Previous accounting period extended from 31/01/20 TO 30/06/20
2020-06-17PSC08Notification of a person with significant control statement
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-29PSC07CESSATION OF RYAN ELLIS MAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2020-03-24SH0120/03/20 STATEMENT OF CAPITAL GBP 2679955.554
2020-02-13AP01DIRECTOR APPOINTED MR AARON LAWSON-CLARK
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURO ANDREA BIAGIONI
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2020-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES HAIG
2019-12-04SH0122/05/19 STATEMENT OF CAPITAL GBP 361955.554
2019-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER COLSTON PARKER
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALUN STARK
2019-05-24CH01Director's details changed for Mr Andrew Hodgson on 2019-05-23
2019-05-24AP01DIRECTOR APPOINTED MR ANDREW HODGSON
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSS STUART
2019-05-02AP01DIRECTOR APPOINTED MR KEITH JAMES HAIG
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-19SH0126/02/19 STATEMENT OF CAPITAL GBP 359597.634
2019-03-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsDocuments 26/02/2019Resolution of adoption of Articles of AssociationResolution of allotment of securitiesResolution of removal of pre-emption rightsDocu...
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUNT
2019-03-05AP01DIRECTOR APPOINTED MR JAMIE FRASER
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068465330003
2019-01-10AP01DIRECTOR APPOINTED MR ROSS STUART
2019-01-03RES01ADOPT ARTICLES 03/01/19
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR DAVID ALUN STARK
2017-10-03AP01DIRECTOR APPOINTED MR KEITH TERNENT
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARIA FICE
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUNT
2016-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 276566.09
2016-09-12SH0104/07/16 STATEMENT OF CAPITAL GBP 276566.09
2016-08-21SH10Particulars of variation of rights attached to shares
2016-07-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 134058.81
2016-07-15SH0604/07/16 STATEMENT OF CAPITAL GBP 134058.81
2016-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-15RES01ALTER ARTICLES 04/07/2016
2016-07-14SH0104/07/16 STATEMENT OF CAPITAL GBP 159481.79
2016-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-14RES12VARYING SHARE RIGHTS AND NAMES
2016-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-12RES12VARYING SHARE RIGHTS AND NAMES
2016-07-12RES13SUB DIV 04/07/2016
2016-07-12SH02SUB-DIVISION 04/07/16
2016-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-08RES12VARYING SHARE RIGHTS AND NAMES
2016-07-07AP01DIRECTOR APPOINTED ANDREW HALES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FORREST
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRCHILD
2016-07-06AP01DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI
2016-07-06AP01DIRECTOR APPOINTED IAIN YOUNG
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068465330002
2016-06-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-06-30AR0131/03/16 FULL LIST
2016-06-30ANNOTATIONClarification
2016-06-30RP04SECOND FILING FOR FORM SH01
2016-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-28GAZ1FIRST GAZETTE
2016-06-28GAZ1FIRST GAZETTE
2016-05-06RES13LOAN CONVERSION 08/04/2016
2016-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 137062.05
2015-12-04SH0125/11/15 STATEMENT OF CAPITAL GBP 137062.05
2015-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-04SH0125/11/15 STATEMENT OF CAPITAL GBP 137062.05
2015-10-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-30AP01DIRECTOR APPOINTED DR RICHARD FAIRCHILD
2015-04-30AP01DIRECTOR APPOINTED MRS LOUISE MARIA FICE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 107351.67
2015-04-29AR0131/03/15 FULL LIST
2015-04-29AD02SAIL ADDRESS CHANGED FROM: UNIT 8 ARCOT COURT NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB UNITED KINGDOM
2014-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 8 ARCOT COURT NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERMANEY
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-09DISS40DISS40 (DISS40(SOAD))
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 107351.67
2014-08-07AR0131/03/14 FULL LIST
2014-08-05GAZ1FIRST GAZETTE
2014-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-01SH0125/03/14 STATEMENT OF CAPITAL GBP 107351.67
2013-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-17RES01ADOPT ARTICLES 06/12/2013
2013-12-17SH0106/12/13 STATEMENT OF CAPITAL GBP 80060.26
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-15AP01DIRECTOR APPOINTED MR WILLIAM GERMANEY
2013-10-09RES01ALTER ARTICLES 30/09/2013
2013-10-09SH0130/09/13 STATEMENT OF CAPITAL GBP 61608.83
2013-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-20SH0113/06/13 STATEMENT OF CAPITAL GBP 88557.54
2013-04-29AR0131/03/13 FULL LIST
2013-04-16SH0122/03/13 STATEMENT OF CAPITAL GBP 40159.96
2013-04-03RES01ADOPT ARTICLES 22/03/2013
2013-04-03RES12VARYING SHARE RIGHTS AND NAMES
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS
2013-04-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-18AR0131/03/12 FULL LIST
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-23RES01ADOPT ARTICLES 08/09/2011
2011-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23SH0108/09/11 STATEMENT OF CAPITAL GBP 2007021.34
2011-09-06RES01ADOPT ARTICLES 01/09/2011
2011-09-06RES12VARYING SHARE RIGHTS AND NAMES
2011-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHRIER
2011-05-03AR0131/03/11 FULL LIST
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-16CERTNMCOMPANY NAME CHANGED MSI HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/02/11
2011-02-10RES15CHANGE OF NAME 03/02/2011
2011-01-25AP01DIRECTOR APPOINTED MR BARRY SHRIER
2011-01-20RES01ADOPT ARTICLES 30/12/2010
2011-01-20SH0130/12/10 STATEMENT OF CAPITAL GBP 16994.36
2011-01-19RES13SHARES SUBDIVIDED 30/12/2010
2011-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-19SH02SUB-DIVISION 30/12/10
2011-01-19SH0130/12/10 STATEMENT OF CAPITAL GBP 11112
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JON AITCHISON
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-29RES15CHANGE OF NAME 17/12/2010
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23MISCSECTION 519
2010-10-11RES01ADOPT ARTICLES 21/09/2010
2010-10-11RES13SECT 551 & 570 CA 2006 21/09/2010
2010-10-11SH0121/09/10 STATEMENT OF CAPITAL GBP 11112.00
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-26AR0131/03/10 FULL LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR RYAN ELLIS MAUGHAN / 01/01/2010
2010-03-15AA01PREVSHO FROM 31/03/2010 TO 31/01/2010
2010-02-23RES01ADOPT ARTICLES 07/01/2010
2010-02-17AP01DIRECTOR APPOINTED CHRISTOPHER STANFORD BAYLIS
2010-02-17AP01DIRECTOR APPOINTED MR JON MICHAEL AITCHISON
2010-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON
2010-02-02AP01DIRECTOR APPOINTED DOCTOR HOWARD FORREST
2010-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, UNIT 8 ARCOT COURT, CRAMLINGTON, NORTHUMBERLAND, NE23 1BB
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 13 WATERFORD CRESCENT, WHITLEY BAY, NORTH TYNESIDE, NE26 2EA, UNITED KINGDOM
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVID TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against AVID TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-04 Outstanding NVM PRIVATE EQUITY LLP
DEBENTURE 2010-12-30 Satisfied NEAF LP
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2021-06-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVID TECHNOLOGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AVID TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVID TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of AVID TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVID TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AVID TECHNOLOGY GROUP LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where AVID TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVID TECHNOLOGY GROUP LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
AVID TECHNOLOGY GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 248,900

CategoryAward Date Award/Grant
Development, Testing and Cost Reduction of AVID Micro Hybrid Systems for New Applications : Smart - Development of Prototype 2013-06-01 £ 248,900

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AVID TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0QA