Avid Electric Vehicles Limited

Company Name	Avid Electric Vehicles Limited
Company Status	Dissolved
Company Number	07459903
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Michael Salim Karim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Ryan Jeffrey Morris
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Ms Roya Shakoori
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2021(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Christopher Stanford Baylis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Ryan Ellis Maughan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Louse Maria Fice
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Iain Young
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr David Alun Stark
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2019)
Role	Finance And Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Christopher Colston Parker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2021(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Contact

Website	www.avidvehicles.com/
Telephone	01670 707040
Telephone region	Morpeth

Location

Registered Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Avid Technology Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£281,506
Current Liabilities	£322,861

Accounts

Latest Accounts	25 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	21 June

Charges

26 February 2019	Delivered on: 1 March 2019 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Particulars: The property (if any) described in schedule 1 to the instrument, any freehold or leasehold property (excluding any property charged by clause 3.1.1 of the instrument) now and in the future owned by the companies or in which the companies may have an interest and all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any company's freehold or leasehold property; and. All the companies' patents (including applications, improvements, extensions and rights to apply for any patents), design rights, trade marks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, know how, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived there from or incidental thereto in any part of the world from time to time not disposed of in the ordinary course of the companies' business. Outstanding
4 July 2016	Delivered on: 5 July 2016 Persons entitled: Nvm Private Equity LLP Classification: A registered charge Outstanding
30 December 2010	Delivered on: 7 January 2011 Persons entitled: Neaf LP Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

3 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 30 June 2020 (7 pages)
9 October 2020	Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
2 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 November 2019	Appointment of Mr Graeme Cook as a director on 21 November 2019 (2 pages)
26 November 2019	Appointment of Mr Christopher Colston Parker as a director on 21 November 2019 (2 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (7 pages)
3 October 2019	Termination of appointment of David Alun Stark as a director on 31 May 2019 (1 page)
1 March 2019	Registration of charge 074599030003, created on 26 February 2019 (26 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr David Alun Stark as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Louse Maria Fice as a director on 10 September 2017 (1 page)
3 October 2017	Appointment of Mr David Alun Stark as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Louse Maria Fice as a director on 10 September 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
17 May 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 July 2016	Appointment of Louse Maria Fice as a director on 4 July 2016 (2 pages)
19 July 2016	Appointment of Iain Young as a director on 4 July 2016 (2 pages)
19 July 2016	Appointment of Louse Maria Fice as a director on 4 July 2016 (2 pages)
19 July 2016	Termination of appointment of Christopher Scott Thompson as a director on 4 July 2016 (1 page)
19 July 2016	Appointment of Iain Young as a director on 4 July 2016 (2 pages)
19 July 2016	Termination of appointment of Christopher Scott Thompson as a director on 4 July 2016 (1 page)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Registration of charge 074599030002, created on 4 July 2016 (27 pages)
5 July 2016	Registration of charge 074599030002, created on 4 July 2016 (27 pages)
23 June 2016	Satisfaction of charge 1 in full (1 page)
23 June 2016	Satisfaction of charge 1 in full (1 page)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Registered office address changed from 8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland England NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 8 Arcot Court, Nelson Industrial Estate Cramlington Northumberland England NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014	Termination of appointment of Christopher Baylis as a director (1 page)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Termination of appointment of Christopher Baylis as a director (1 page)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Termination of appointment of Christopher Baylis as a director (1 page)
23 January 2014	Termination of appointment of Christopher Baylis as a director (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
19 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
24 September 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
24 September 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Avid Electric Vehicles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check