Company Information for

AVID TECHNOLOGY GROUP LIMITED

Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA,

Company Registration Number

06846533

Private Limited Company

Active

About Avid Technology Group Ltd

AVID TECHNOLOGY GROUP LIMITED was founded on 2009-03-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". Avid Technology Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AVID TECHNOLOGY GROUP LIMITED
Legal Registered Office
Turntide Drives Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0QA
Other companies in NE23
Previous Names
MSI HOLDINGS LIMITED
16/02/2011

Filing Information

Company Number06846533
Date formed2009-03-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-03-31
Filing return next due2025-04-14
Type of accountsSMALL
Last Datalog update:
2025-02-07 01:13:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ryan Ellis Maughan Company Secretary 2009-03-13 UNITED KINGDOM
Mauro Andrea Biagioni Director INVESTMENT DIRECTOR 2016-07-04 UNITED KINGDOM
Michael John Hunt Director DIRECTOR 2016-09-01 ENGLAND
Ryan Ellis Maughan Director COMPANY DIRECTOR 2009-03-13 UNITED KINGDOM
David Alun Stark Director FINANCE AND OPERATIONS DIRECTOR 2017-10-02 ENGLAND
Keith Ternent Director ENGINEERING DIRECTOR 2017-10-02 ENGLAND
Iain Young Director COMPANY DIRECTOR 2016-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Hales Director 2016-07-04 2018-03-31
Louise Maria Fice Director 2015-02-01 2017-09-10
Richard Fairchild Director 2015-02-01 2016-07-04
Howard Forrest Director 2010-01-07 2016-07-04
Christopher Scott Thompson Director 2010-01-07 2016-07-04
William Germaney Director 2013-07-01 2014-09-30
Christopher Stanford Baylis Director 2010-01-07 2013-03-22
Ronald Scott Director 2009-03-13 2013-03-22
Barry Shrier Director 2011-01-24 2011-04-11
Jon Michael Aitchison Director 2010-01-07 2010-12-21

Related Directorships for Mauro Andrea Biagioni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mauro Andrea Biagioni NV3 CP LIMITEDDirector 2018-03-06 CURRENT 2016-07-14 Dissolved 2018-06-26
Mauro Andrea Biagioni NVM GROUP LIMITEDDirector 2018-03-06 CURRENT 2003-09-23 Active - Proposal to Strike off
Mauro Andrea Biagioni NVM NOMINEES LIMITEDDirector 2018-03-06 CURRENT 2006-03-09 Active
Mauro Andrea Biagioni PROJECT NVM LIMITEDDirector 2018-03-06 CURRENT 2009-09-09 Active - Proposal to Strike off
Mauro Andrea Biagioni PROJECT NVM EBT LIMITEDDirector 2018-03-06 CURRENT 2009-11-27 Active - Proposal to Strike off
Mauro Andrea Biagioni NV1 GP LIMITEDDirector 2018-03-06 CURRENT 2012-07-05 Active
Mauro Andrea Biagioni NV2 CP LIMITEDDirector 2018-03-06 CURRENT 2014-03-25 Active
Mauro Andrea Biagioni NV2 NOMINEE LIMITEDDirector 2018-03-06 CURRENT 2014-03-25 Active
Mauro Andrea Biagioni NORTHERN VENTURE MANAGERS LIMITEDDirector 2018-03-06 CURRENT 2006-07-27 Active
Mauro Andrea Biagioni NV1 CP LIMITEDDirector 2018-03-06 CURRENT 2012-07-05 Active
Mauro Andrea Biagioni NORTHERN VCT MANAGERS LIMITEDDirector 2018-03-06 CURRENT 1999-01-11 Active - Proposal to Strike off
Mauro Andrea Biagioni NVM MEMBER 2 LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
Mauro Andrea Biagioni NVM MEMBER 1 LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
Mauro Andrea Biagioni NVM PE LIMITEDDirector 2011-09-28 CURRENT 1987-12-03 Active

Related Directorships for Ryan Ellis Maughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan Ellis Maughan AVID ELECTRIC VEHICLES LIMITEDDirector 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
Ryan Ellis Maughan AVID INNOVATION LIMITEDDirector 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
Ryan Ellis Maughan AVID TECHNOLOGY LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Active

Related Directorships for David Alun Stark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alun Stark AVID VEHICLES (PROJECTS) LIMITEDDirector 2017-10-02 CURRENT 2008-08-26 Active - Proposal to Strike off
David Alun Stark AVID ELECTRIC VEHICLES LIMITEDDirector 2017-10-02 CURRENT 2010-12-03 Active - Proposal to Strike off
David Alun Stark AVID INNOVATION LIMITEDDirector 2017-10-02 CURRENT 2010-12-03 Active - Proposal to Strike off
David Alun Stark AVID TECHNOLOGY LIMITEDDirector 2017-10-02 CURRENT 2003-11-28 Active
David Alun Stark AVID THERMAL TECHNOLOGY LIMITEDDirector 2017-10-02 CURRENT 2012-02-13 Active

Related Directorships for Keith Ternent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Ternent AVID TECHNOLOGY LIMITEDDirector 2017-10-02 CURRENT 2003-11-28 Active

Related Directorships for Iain Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Young AVID VEHICLES (PROJECTS) LIMITEDDirector 2016-07-04 CURRENT 2008-08-26 Active - Proposal to Strike off
Iain Young AVID ELECTRIC VEHICLES LIMITEDDirector 2016-07-04 CURRENT 2010-12-03 Active - Proposal to Strike off
Iain Young AVID INNOVATION LIMITEDDirector 2016-07-04 CURRENT 2010-12-03 Active - Proposal to Strike off
Iain Young AVID TECHNOLOGY LIMITEDDirector 2016-07-04 CURRENT 2003-11-28 Active