| Company Name | Avid International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12195672 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 7 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 2 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| SIC 62012 | Business and domestic software development |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Ms Duoyi Charlotte Zhao |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Bahamas |
| Correspondence Address | C/O Accounts & Legal Suite 1-3 Hop Exchange 24 Sou London SE1 1TY |
| Director Name | Alfonso Fernandez Abad |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Patrick Coman House, Skinner Street London EC1V 4NY |
| Director Name | Mr Mawuli Kwesi Eklenam Ladzekpo |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 23 October 2020) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Rooks Nest Ventures, Huckletree Soho Ingestre Plac London W1F 0JL |
| Director Name | Mr Oliver Timothy John Strong |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 October 2022) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rooks Nest Ventures Huckletree Soho Ingestre Place London W1F 0JL |
Location
| Registered Address | C/O Accounts & Legal Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 October 2023 | Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page) |
|---|---|
| 14 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
| 13 September 2023 | Director's details changed for Ms Duoyi Charlotte Zhao on 8 September 2023 (2 pages) |
| 12 September 2023 | Change of details for Ms Duoyi Charlotte Zhao as a person with significant control on 16 November 2021 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 14 October 2022 | Termination of appointment of Oliver Timothy John Strong as a director on 14 October 2022 (1 page) |
| 13 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 25 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 22 November 2021 | Director's details changed for Mr Oliver Timothy John Strong on 22 November 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 4 October 2021 | Change of details for Ms Duoyi Charlotte Zhao as a person with significant control on 7 September 2021 (2 pages) |
| 4 October 2021 | Director's details changed for Ms Duoyi Charlotte Zhao on 7 September 2021 (2 pages) |
| 4 July 2021 | Director's details changed for Ms Duoyi Charlotte Zhao on 3 July 2021 (2 pages) |
| 8 June 2021 | Director's details changed for Mr Oli Timothy John Strong on 8 June 2021 (2 pages) |
| 7 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 May 2021 | Appointment of Mr Oli Timothy John Strong as a director on 23 October 2020 (2 pages) |
| 20 January 2021 | Registered office address changed from 108 Patrick Coman House, Skinner Street London London EC1V 4NY United Kingdom to C/O Accounts & Legal Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 20 January 2021 (1 page) |
| 20 January 2021 | Termination of appointment of Mawuli Kwesi Eklenam Ladzekpo as a director on 23 October 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 8 September 2020 with updates (5 pages) |
| 16 June 2020 | Termination of appointment of Alfonso Fernandez Abad as a director on 1 May 2020 (1 page) |
| 16 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
| 16 June 2020 | Appointment of Mr Mawuli Kwesi Eklenam Ladzekpo as a director on 28 May 2020 (2 pages) |
| 16 June 2020 | Cessation of Alfonso Fernandez Abad as a person with significant control on 1 May 2020 (1 page) |
| 17 April 2020 | Statement of capital following an allotment of shares on 8 April 2020
|
| 5 February 2020 | Statement of capital following an allotment of shares on 18 October 2019
|
| 5 February 2020 | Resolutions
|
| 3 February 2020 | Registered office address changed from Wework 2 Minster Court London EC3R 7BB to 108 Patrick Coman House, Skinner Street London London EC1V 4NY on 3 February 2020 (1 page) |
| 6 January 2020 | Statement of capital following an allotment of shares on 18 October 2019
|
| 25 September 2019 | Registered office address changed from 2 Minster Court London EC3R 7BB England to Wework 2 Minster Court London EC3R 7BB on 25 September 2019 (2 pages) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
|