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AVID INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avid Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04885807. The firm's registered office is in LEEDS. You can find them at Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AVID INSURANCE SERVICES LIMITED
Company Number:04885807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Secretary20 April 2021Active
Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director26 April 2021Active
Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director08 November 2006Active
Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director11 December 2017Active
Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director30 March 2012Active
Flat 2 3 Stanley Place, Chester, CH1 2LU

Secretary03 September 2003Active
Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Secretary31 December 2012Active
36, - 38, Botolph Lane, London, United Kingdom, EC3R 8DE

Secretary01 September 2010Active
30, Greek Street, Stockport, England, SK3 8AD

Corporate Secretary08 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 2003Active
38 Warren Drive, Southwater, Horsham, RH13 7GL

Director03 September 2003Active
No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom, WF5 9TJ

Director21 July 2011Active
12 Letchmore Road, Radlett, WD7 8HT

Director07 October 2005Active
56 Canterbury Way, Croxley Green, Rickmansworth, WD3 3SS

Director07 October 2005Active
36, - 38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director22 May 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 September 2003Active

People with Significant Control

Avid Bidco Limited
Notified on:02 August 2019
Status:Active
Country of residence:England
Address:Rsm, 5th Floor, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Jack Edmondson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom, WF5 9TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Peter Gibson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom, WF5 9TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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