Established in 2009, Avid Technology Group Ltd have registered office in Northumberland. We do not know the number of employees at the organisation. This business has 18 directors listed as Cook, Graeme, Lawson-clark, Aaron, Maughan, Ryan Ellis, Parker, Christopher Colston, Ternent, Keith, Vassallo, Michael, Young, Iain, Fairchild, Richard, Fice, Louise Maria, Fraser, Jamie, Germaney, William, Haig, Keith James, Hales, Andrew, Hunt, Michael John, Scott, Ronald, Shrier, Barry, Stark, David Alun, Stuart, Ross at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Graeme | 21 November 2019 | - | 1 |
LAWSON-CLARK, Aaron | 06 February 2020 | - | 1 |
MAUGHAN, Ryan Ellis | 13 March 2009 | - | 1 |
PARKER, Christopher Colston | 21 November 2019 | - | 1 |
TERNENT, Keith | 02 October 2017 | - | 1 |
VASSALLO, Michael | 18 September 2020 | - | 1 |
YOUNG, Iain | 04 July 2016 | - | 1 |
FAIRCHILD, Richard | 01 February 2015 | 04 July 2016 | 1 |
FICE, Louise Maria | 01 February 2015 | 10 September 2017 | 1 |
FRASER, Jamie | 26 February 2019 | 18 September 2020 | 1 |
GERMANEY, William | 01 July 2013 | 30 September 2014 | 1 |
HAIG, Keith James | 01 March 2019 | 18 December 2019 | 1 |
HALES, Andrew | 04 July 2016 | 31 March 2018 | 1 |
HUNT, Michael John | 01 September 2016 | 26 February 2019 | 1 |
SCOTT, Ronald | 13 March 2009 | 22 March 2013 | 1 |
SHRIER, Barry | 24 January 2011 | 11 April 2011 | 1 |
STARK, David Alun | 02 October 2017 | 31 May 2019 | 1 |
STUART, Ross | 19 December 2018 | 23 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 18 September 2020 | |
TM01 - Termination of appointment of director | 18 September 2020 | |
TM01 - Termination of appointment of director | 18 September 2020 | |
RESOLUTIONS - N/A | 07 September 2020 | |
MA - Memorandum and Articles | 07 September 2020 | |
AA01 - Change of accounting reference date | 24 August 2020 | |
PSC08 - N/A | 17 June 2020 | |
CS01 - N/A | 29 April 2020 | |
PSC07 - N/A | 29 April 2020 | |
RESOLUTIONS - N/A | 21 April 2020 | |
MA - Memorandum and Articles | 21 April 2020 | |
SH01 - Return of Allotment of shares | 24 March 2020 | |
AP01 - Appointment of director | 13 February 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
RESOLUTIONS - N/A | 06 February 2020 | |
AA - Annual Accounts | 06 February 2020 | |
RESOLUTIONS - N/A | 31 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
SH01 - Return of Allotment of shares | 04 December 2019 | |
AP01 - Appointment of director | 26 November 2019 | |
AP01 - Appointment of director | 26 November 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
CH01 - Change of particulars for director | 24 May 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
CS01 - N/A | 11 April 2019 | |
SH01 - Return of Allotment of shares | 19 March 2019 | |
RESOLUTIONS - N/A | 07 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 05 March 2019 | |
MR01 - N/A | 01 March 2019 | |
AP01 - Appointment of director | 10 January 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
AA - Annual Accounts | 28 August 2018 | |
RESOLUTIONS - N/A | 06 August 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
CS01 - N/A | 13 April 2018 | |
AP01 - Appointment of director | 03 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 17 May 2017 | |
AP01 - Appointment of director | 30 November 2016 | |
AA - Annual Accounts | 17 October 2016 | |
SH01 - Return of Allotment of shares | 12 September 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 August 2016 | |
SH03 - Return of purchase of own shares | 26 July 2016 | |
RESOLUTIONS - N/A | 15 July 2016 | |
SH06 - Notice of cancellation of shares | 15 July 2016 | |
RESOLUTIONS - N/A | 14 July 2016 | |
SH01 - Return of Allotment of shares | 14 July 2016 | |
RESOLUTIONS - N/A | 13 July 2016 | |
RESOLUTIONS - N/A | 12 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 12 July 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 July 2016 | |
RESOLUTIONS - N/A | 08 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 July 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AP01 - Appointment of director | 06 July 2016 | |
AP01 - Appointment of director | 06 July 2016 | |
MR01 - N/A | 05 July 2016 | |
AR01 - Annual Return | 30 June 2016 | |
RP04 - N/A | 30 June 2016 | |
AD04 - Change of location of company records to the registered office | 30 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 30 June 2016 | |
DISS40 - Notice of striking-off action discontinued | 29 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
RESOLUTIONS - N/A | 06 May 2016 | |
SH01 - Return of Allotment of shares | 04 December 2015 | |
RESOLUTIONS - N/A | 04 December 2015 | |
RESOLUTIONS - N/A | 04 December 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2015 | |
RESOLUTIONS - N/A | 23 December 2014 | |
AD01 - Change of registered office address | 18 December 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 09 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
RESOLUTIONS - N/A | 01 April 2014 | |
SH01 - Return of Allotment of shares | 01 April 2014 | |
RESOLUTIONS - N/A | 17 December 2013 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
AA - Annual Accounts | 28 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
RESOLUTIONS - N/A | 09 October 2013 | |
SH01 - Return of Allotment of shares | 09 October 2013 | |
RESOLUTIONS - N/A | 21 June 2013 | |
SH01 - Return of Allotment of shares | 20 June 2013 | |
AR01 - Annual Return | 29 April 2013 | |
SH01 - Return of Allotment of shares | 16 April 2013 | |
RESOLUTIONS - N/A | 03 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 03 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AA - Annual Accounts | 28 October 2011 | |
RESOLUTIONS - N/A | 23 September 2011 | |
SH01 - Return of Allotment of shares | 23 September 2011 | |
RESOLUTIONS - N/A | 06 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 06 September 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
AR01 - Annual Return | 03 May 2011 | |
CERTNM - Change of name certificate | 16 February 2011 | |
RESOLUTIONS - N/A | 10 February 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
RESOLUTIONS - N/A | 20 January 2011 | |
SH01 - Return of Allotment of shares | 20 January 2011 | |
RESOLUTIONS - N/A | 19 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
RESOLUTIONS - N/A | 29 December 2010 | |
CONNOT - N/A | 29 December 2010 | |
MISC - Miscellaneous document | 23 December 2010 | |
RESOLUTIONS - N/A | 11 October 2010 | |
SH01 - Return of Allotment of shares | 11 October 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
AA01 - Change of accounting reference date | 15 March 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
SH01 - Return of Allotment of shares | 02 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
RESOLUTIONS - N/A | 29 January 2010 | |
SH01 - Return of Allotment of shares | 29 January 2010 | |
AD01 - Change of registered office address | 21 January 2010 | |
AD01 - Change of registered office address | 15 January 2010 | |
NEWINC - New incorporation documents | 13 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2019 | Outstanding |
N/A |
A registered charge | 04 July 2016 | Outstanding |
N/A |
Debenture | 30 December 2010 | Fully Satisfied |
N/A |