AVID PROJECTS LTD
Overview
| Company Name | AVID PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06496668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVID PROJECTS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVID PROJECTS LTD located?
| Registered Office Address | Chobham Farm Sandpit Hall Road GU24 8HA Chobham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVID PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| SEAHORSE PRODUCTIONS LIMITED | Feb 07, 2008 | Feb 07, 2008 |
What are the latest accounts for AVID PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVID PROJECTS LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for AVID PROJECTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Notification of Brian Norton as a person with significant control on Jan 31, 2025 | 2 pages | PSC01 | ||
Cessation of Brian Richard Norton as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Appointment of Miss Annabelle Norton as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Philip Hakim as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 064966680001, created on Dec 08, 2022 | 6 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2020 | 10 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 10 pages | AAMD | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Appointment of Mr Frederick Norton as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 9 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of AVID PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Sheila Anne | Secretary | Chobham Farm Sandpit Hall Road GU24 8HA Chobham Surrey | British | Director | 127917720001 | |||||
| NORTON, Annabelle | Director | Sandpit Hall Road GU24 8HA Chobham Chobham Farm United Kingdom | United Kingdom | British | Investment Manager | 330912220001 | ||||
| NORTON, Brian Richard | Director | Chobham Farm Sandpit Hall Road GU24 8HA Chobham Surrey | England | British | Management Consultant | 127917840001 | ||||
| NORTON, Frederick | Director | Sandpit Hall Road GU24 8HA Chobham Chobham Farm United Kingdom | United Kingdom | British | Company Director | 284085470001 | ||||
| NORTON, Sheila Anne | Director | Chobham Farm Sandpit Hall Road GU24 8HA Chobham Surrey | England | British | Director | 127917720001 | ||||
| HAKIM, Jeremy Philip | Secretary | Sandpit Hall Road GU24 8HA Chobham Chobham Farm | 205271520001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of AVID PROJECTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Richard Norton | Jan 31, 2025 | Sandpit Hall Road GU24 8HA Chobham Chobham Farm United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Richard Norton | Apr 06, 2016 | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0