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AVID TOPCO LIMITED

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

This company is commonly known as Avid Topco Limited. The company was founded 5 years ago and was given the registration number 12028777. The firm's registered office is in LEEDS. You can find them at Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AVID TOPCO LIMITED
Company Number:12028777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

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

Company Officers

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

Director05 July 2019Active
Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

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

Director02 August 2019Active
Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director02 August 2019Active
Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director03 June 2019Active
Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

Director16 April 2021Active

People with Significant Control

Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)
Notified on:03 June 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, United Kingdom, SK9 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Confirmation statement

Confirmation statement with no updates.

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2024-06-13Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type group.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-05-26Capital

Capital allotment shares.

Download
2022-09-01Accounts

Accounts with accounts type group.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Mortgage

Mortgage satisfy charge full.

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2021-08-04Accounts

Accounts with accounts type small.

Download
2021-06-24Capital

Capital allotment shares.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-03-10Resolution

Resolution.

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2021-03-02Capital

Capital allotment shares.

Download
2020-08-11Accounts

Accounts with accounts type group.

Download
2020-07-16Capital

Capital allotment shares.

Download
2020-07-07Address

Change registered office address company with date old address new address.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Capital

Capital allotment shares.

Download
2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-16Capital

Capital name of class of shares.

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