AVID MANAGEMENT SERVICES LIMITED

AVID MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVID MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07258887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVID MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AVID MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Hillview Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVID MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVID MEDIA DISTRIBUTION LIMITEDMay 19, 2010May 19, 2010

    What are the latest accounts for AVID MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AVID MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for AVID MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to May 31, 2023

    3 pagesAAMD

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    7 pagesCS01

    Appointment of Mrs Michelle Kumeta as a director on Apr 06, 2018

    2 pagesAP01

    Notification of Michelle Kumeta as a person with significant control on Dec 13, 2017

    2 pagesPSC01

    Change of details for Mr Bernard Kumeta as a person with significant control on Dec 13, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 13, 2017

    • Capital: GBP 267.8
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2017

    • Capital: GBP 165.8
    3 pagesSH01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share purchase agreement 13/12/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Total exemption full accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of AVID MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMETA, Bernard John
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    United Kingdom
    Director
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    United Kingdom
    EnglandBritishNone62662030002
    KUMETA, Michelle
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    Director
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    EnglandBritishDirector241746090001

    Who are the persons with significant control of AVID MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Kumeta
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    Dec 13, 2017
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Kumeta
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    Oct 08, 2016
    Hollington Road
    Denstone
    ST14 5HY Near Rocester
    Hillview
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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