AVID INSURANCE SERVICES LIMITED
RSM 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 04885807
- Last Updated: 01 Mar 2024
Company Profile
AVID INSURANCE SERVICES LIMITED was incorporated on Wednesday, September 3, 2003 as a Private Limited Company with registered address in LEEDS. AVID INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 5 months and 22 days.
| Name | AVID INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 04885807 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RSM 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avid Bidco Limited 5th Floor, Central Square, 29 Wellington Street, LS1 4DL |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Jack Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Peter Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVID INSURANCE SERVICES LIMITED | 03 Sep 2003 |