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AVID BIDCO LIMITED (12029298)

AVID BIDCO LIMITED (12029298) is an active UK company. incorporated on 3 June 2019. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. AVID BIDCO LIMITED has been registered for 6 years. Current directors include GIBSON, Stephen Peter, INWOOD, John Christopher, TERRY, Jonathan Mark.

Company Number
12029298
Status
active
Type
ltd
Incorporated
3 June 2019
Age
6 years
Address
Rsm 5th Floor, Central Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
GIBSON, Stephen Peter, INWOOD, John Christopher, TERRY, Jonathan Mark
SIC Codes
65120

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AVID BIDCO LIMITED

AVID BIDCO LIMITED is an active company incorporated on 3 June 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. AVID BIDCO LIMITED was registered 6 years ago.(SIC: 65120)

Status

active

Active since 6 years ago

Company No

12029298

LTD Company

Age

6 Years

Incorporated 3 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

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

Previous Addresses

No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ United Kingdom
From: 3 June 2019To: 7 July 2020
Timeline

15 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jun 19
Loan Secured
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Funding Round
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Mar 21
Director Joined
Apr 21
Loan Cleared
Jan 22
Loan Cleared
Aug 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Secured
Feb 26
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GIBSON, Stephen Peter

Active
5th Floor, Central Square, LeedsLS1 4DL
Born April 1969
Director
Appointed 02 Aug 2019

INWOOD, John Christopher

Active
5th Floor, Central Square, LeedsLS1 4DL
Born May 1968
Director
Appointed 02 Aug 2019

TERRY, Jonathan Mark

Active
5th Floor, Central Square, LeedsLS1 4DL
Born October 1985
Director
Appointed 16 Apr 2021

MARSH, Andrew Neil

Resigned
Fryers Way, WakefieldWF5 9TJ
Born July 1970
Director
Appointed 03 Jun 2019
Resigned 02 Aug 2019

Persons with significant control

1

Avid Midco Limited

Active
5th Floor, Central Square, LeedsLS1 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Fundings
Financials
Latest Activities

Filing History

37

Resolution
14 February 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
8 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 August 2025
MR04Satisfaction of Charge
Move Registers To Sail Company With New Address
13 June 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
11 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 July 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2019
MR01Registration of a Charge
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
7 August 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Incorporation Company
3 June 2019
NEWINCIncorporation