Company information:
Avid Technology Group Limited (No: 06846533)
Address: TURNTIDE DRIVES EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QA, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW BOYLE ( DOB: Jan-1962 From: Jun-2021 )
Current Director: MARK COX ( DOB: Nov-1977 From: Oct-2022 )
Current Director: JAMIE FRASER ( DOB: Jun-1977 From: Feb-2019 )
Current Director: ANDREW HODGSON ( DOB: Apr-1964 From: May-2019 )
Current Director: MICHAEL SALIM KARIM ( DOB: Dec-1971 From: Jun-2021 )
Current Director: MICHAEL SALIM KARIM ( DOB: Dec-1971 From: Jun-2021 )
Current Director: ROYA SHAKOORI ( DOB: Mar-1977 From: Jun-2021 )
Current Director: DAVID ALUN STARK ( DOB: Aug-1965 From: Oct-2017 )
Resigned Director: JON MICHAEL AITCHISON ( DOB: Sep-1967 From: Jan-2010 To: Dec-2010 )
Resigned Director: CHRISTOPHER STANFORD BAYLIS ( DOB: Aug-1947 From: Jan-2010 To: Mar-2013 )
Resigned Director: MAURO ANDREA BIAGIONI ( DOB: Feb-1978 From: Jul-2016 To: Feb-2020 )
Resigned Director: MATTHEW BOYLE ( DOB: Jan-1962 From: Jun-2021 To: Jan-2022 )
Resigned Director: GRAEME COOK ( DOB: Mar-1975 From: Nov-2019 To: Jun-2021 )
Resigned Director: GRAEME COOK ( DOB: Mar-1975 From: Nov-2019 To: Jun-2021 )
Resigned Director: RICHARD FAIRCHILD ( DOB: May-1982 From: Feb-2015 To: Jul-2016 )
Resigned Director: LOUISE MARIA FICE ( DOB: May-1983 From: Feb-2015 To: Sep-2017 )
Resigned Director: HOWARD FORREST ( DOB: Nov-1948 From: Jan-2010 To: Jul-2016 )
Resigned Director: WILLIAM GERMANEY ( DOB: Nov-1964 From: Jul-2013 To: Sep-2014 )
Resigned Director: KEITH JAMES HAIG ( DOB: Aug-1957 From: Mar-2019 To: Dec-2019 )
Resigned Director: ANDREW HALES ( From: Jul-2016 To: Mar-2018 )
Resigned Director: MICHAEL JOHN HUNT ( DOB: Jun-1952 From: Sep-2016 To: Feb-2019 )
Resigned Director: AARON LAWSON-CLARK ( DOB: Jul-1986 From: Feb-2020 To: Jun-2021 )
Resigned Director: RYAN ELLIS MAUGHAN ( DOB: Sep-1979 From: Mar-2009 To: Jun-2021 )
Resigned Director: RYAN JEFFREY MORRIS ( DOB: Jul-1984 From: Jun-2021 To: Oct-2023 )
Resigned Director: CHRISTOPHER COLSTON PARKER ( DOB: Aug-1980 From: Nov-2019 To: Jun-2021 )
Resigned Director: CHRISTOPHER ROY PENNISON ( DOB: Mar-1967 From: Oct-2021 To: Dec-2023 )
Resigned Director: RONALD SCOTT ( DOB: Oct-1948 From: Mar-2009 To: Mar-2013 )
Resigned Director: ROYA SHAKOORI ( DOB: Mar-1977 From: Jun-2021 To: Oct-2022 )
Resigned Director: BARRY SHRIER ( DOB: Jun-1961 From: Jan-2011 To: Apr-2011 )
Resigned Director: DAVID ALUN STARK ( DOB: Aug-1965 From: Oct-2017 To: May-2019 )
Resigned Director: ROSS STUART ( From: Dec-2018 To: May-2019 )
Resigned Director: KEITH TERNENT ( DOB: Sep-1963 From: Oct-2017 To: Jun-2021 )
Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Jan-2010 To: Jul-2016 )
Resigned Director: MICHAEL VASSALLO ( DOB: Aug-1977 From: Sep-2020 To: Jun-2021 )
Resigned Director: IAIN YOUNG ( DOB: Sep-1965 From: Jul-2016 To: Jun-2021 )
Resigned Secretary: RYAN ELLIS MAUGHAN ( DOB: Sep-1979 From: Mar-2009 To: Jun-2021 )
Persons of Significant Control:
Turntide Transport Limited, C/O Square One Law Llp Anson House, Fleming Business Centre,, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-27)
Mr Ryan Ellis Maughan, Unit 3d Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-15)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 746,308 | 746308.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 274 | 274.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 746,034 | 14,375,474 | 14,912,056 | 14,912,056 | 746034.0,14375474.0,14912056.0,14912056.0 |
| Current assets / Debtors | 12,469,990 | 12469990.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 12,237,955 | 12237955.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 12,984,263 | 12984263.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 8,682,608 | 8682608.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 8,682,608 | 14,912,056 | 14,912,056 | 8682608.0,0.0,14912056.0,14912056.0 |