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Home > England & Wales Companies > AVID ELECTRIC VEHICLES LIMITED
Company Information for

AVID ELECTRIC VEHICLES LIMITED

Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA,
Company Registration Number
07459903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avid Electric Vehicles Ltd
AVID ELECTRIC VEHICLES LIMITED was founded on 2010-12-03 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Avid Electric Vehicles Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVID ELECTRIC VEHICLES LIMITED
 
Legal Registered Office
Turntide Drives Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA
Other companies in NE23
 
Filing Information
Company Number 07459903
Company ID Number 07459903
Date formed 2010-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-25
Account next due 21/03/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-15 05:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVID ELECTRIC VEHICLES LIMITED
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Company Officers of AVID ELECTRIC VEHICLES LIMITED

Current Directors
Officer Role Date Appointed
RYAN ELLIS MAUGHAN
Director 2010-12-03
DAVID ALUN STARK
Director 2017-10-02
IAIN YOUNG
Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
LOUSE MARIA FICE
Director 2016-07-04 2017-09-10
CHRISTOPHER SCOTT THOMPSON
Director 2010-12-03 2016-07-04
CHRISTOPHER STANFORD BAYLIS
Director 2010-12-03 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN ELLIS MAUGHAN AVID INNOVATION LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
RYAN ELLIS MAUGHAN AVID TECHNOLOGY GROUP LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
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 TECHNOLOGY GROUP LIMITED Director 2017-10-02 CURRENT 2009-03-13 Active
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
IAIN YOUNG AVID VEHICLES (PROJECTS) LIMITED Director 2016-07-04 CURRENT 2008-08-26 Active - Proposal to Strike off
IAIN YOUNG AVID TECHNOLOGY GROUP LIMITED Director 2016-07-04 CURRENT 2009-03-13 Active
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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-29DS01Application to strike the company off the register
2022-11-02AP01DIRECTOR APPOINTED MR MARK COX
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROYA SHAKOORI
2022-03-01PSC02Notification of Avid Technology Group Limited as a person with significant control on 2016-09-06
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOYLE
2022-01-03CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/21
2021-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/06/21
2021-10-22PSC07CESSATION OF RYAN ELLIS MAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599030003
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ELLIS MAUGHAN
2021-06-28AP01DIRECTOR APPOINTED MR RYAN JEFFREY MORRIS
2021-06-21AA01Previous accounting period shortened from 30/06/21 TO 21/06/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-09AA01Previous accounting period extended from 31/01/20 TO 30/06/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER COLSTON PARKER
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALUN STARK
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074599030003
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074599030003
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR DAVID ALUN STARK
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUSE MARIA FICE
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED LOUSE MARIA FICE
2016-07-19AP01DIRECTOR APPOINTED IAIN YOUNG
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT THOMPSON
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074599030002
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM 8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland England NE23 1BB
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-12-13AR0103/12/11 FULL LIST
2011-09-24AA01CURREXT FROM 31/12/2011 TO 31/01/2012
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVID ELECTRIC VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVID ELECTRIC VEHICLES 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
DEBENTURE 2011-01-07 Outstanding NEAF LP
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31
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 ELECTRIC VEHICLES LIMITED

Intangible Assets
Patents
We have not found any records of AVID ELECTRIC VEHICLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVID ELECTRIC VEHICLES LIMITED
Trademarks
We have not found any records of AVID ELECTRIC VEHICLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVID ELECTRIC VEHICLES 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 (30990 - Manufacture of other transport equipment n.e.c.) as AVID ELECTRIC VEHICLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVID ELECTRIC VEHICLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVID ELECTRIC VEHICLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVID ELECTRIC VEHICLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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