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AVID ELECTRIC VEHICLES LIMITED

Company number 07459903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 June 2020
02 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
26 Nov 2019 AP01 Appointment of Mr Graeme Cook as a director on 21 November 2019
26 Nov 2019 AP01 Appointment of Mr Christopher Colston Parker as a director on 21 November 2019
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Oct 2019 TM01 Termination of appointment of David Alun Stark as a director on 31 May 2019
01 Mar 2019 MR01 Registration of charge 074599030003, created on 26 February 2019
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
03 Oct 2017 AP01 Appointment of Mr David Alun Stark as a director on 2 October 2017
03 Oct 2017 TM01 Termination of appointment of Louse Maria Fice as a director on 10 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
17 May 2017 CS01 Confirmation statement made on 3 December 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jul 2016 AP01 Appointment of Louse Maria Fice as a director on 4 July 2016
19 Jul 2016 AP01 Appointment of Iain Young as a director on 4 July 2016
19 Jul 2016 TM01 Termination of appointment of Christopher Scott Thompson as a director on 4 July 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2016 MR01 Registration of charge 074599030002, created on 4 July 2016
23 Jun 2016 MR04 Satisfaction of charge 1 in full
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 AD01 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