AVG IMPERIAL LTD

Key Data

Status

Active

Company No.

09347372

Incorporation date

09/12/2014

Size

Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2014)

24/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

02/01/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Stuart Evan Baugh as a director on 2025-09-23

View PDF (1 pages)

26/09/2025

Appointment of Mr Jeremy Todd Steinmann as a director on 2025-09-23

View PDF (2 pages)

07/08/2025

Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

29/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

28/03/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

23/06/2023

Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 2023-06-23

View PDF (1 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/04/2023

Appointment of Mr Charles John Ralph Sheldon as a director on 2023-03-24

View PDF (2 pages)

06/04/2023

Appointment of Mr Stuart Evan Baugh as a director on 2023-03-24

View PDF (2 pages)

06/04/2023

Appointment of Mr Daniel Scott Meccariello as a director on 2023-03-24

View PDF (2 pages)

06/04/2023

Notification of Generate Uk Ad I Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

06/04/2023

Cessation of Slf Realisation Fund Limited as a person with significant control on 2023-03-24

View PDF (1 pages)

30/03/2023

Cessation of Avg Holdings Limited as a person with significant control on 2023-03-15

View PDF (1 pages)

30/03/2023

Notification of Slf Realisation Fund Limited as a person with significant control on 2023-03-15

View PDF (2 pages)

28/03/2023

Satisfaction of charge 093473720001 in full

View PDF (1 pages)

28/03/2023

Satisfaction of charge 093473720002 in full

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/12/2021

Termination of appointment of Timothy Rodney Spring as a director on 2021-12-16

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

11/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/03/2020

Termination of appointment of Donal James Hughes as a director on 2020-02-19

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

01/10/2019

Withdrawal of a person with significant control statement on 2019-10-01

View PDF (2 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

27/04/2018

Termination of appointment of a director

View PDF (1 pages)

26/04/2018

Termination of appointment of Ariel Max Vegoda as a director on 2018-04-25

View PDF (1 pages)

20/04/2018

Appointment of Mr James Arden Bruce Williams as a director on 2018-03-13

View PDF (2 pages)

05/03/2018

Notification of Avg Holdings Limited as a person with significant control on 2018-01-19

View PDF (2 pages)

17/01/2018

Termination of appointment of James William Routledge as a director on 2017-11-29

View PDF (1 pages)

16/01/2018

Resolutions

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (4 pages)

15/01/2018

Resolutions

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

22/12/2017

Part of the property or undertaking has been released from charge 093473720001

View PDF (1 pages)

15/12/2017

Registration of charge 093473720002, created on 2017-12-01

View PDF (11 pages)

11/12/2017

Appointment of Mr Ariel Max Vegoda as a director on 2017-11-29

View PDF (2 pages)

07/12/2017

Appointment of Mr Timothy Rodney Spring as a director on 2017-11-29

View PDF (2 pages)

07/12/2017

Termination of appointment of Martyn Johnathan Strong as a director on 2017-11-29

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

29/08/2017

Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 2017-08-29

View PDF (1 pages)

20/04/2017

Appointment of Mr Donal James Hughes as a director on 2017-04-07

View PDF (2 pages)

20/04/2017

Termination of appointment of Mark Francis Harkin as a director on 2017-04-07

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

09/11/2016

Termination of appointment of Alexander Charles Russell Lambie as a director on 2016-11-07

View PDF (1 pages)

19/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

20/06/2016

Appointment of Mr Martyn Johnathan Strong as a director on 2016-06-03

View PDF (2 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-08

View PDF (4 pages)

04/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (26 pages)

18/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

18/12/2015

Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to C/O Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ

View PDF (1 pages)

12/12/2015

Appointment of Mr James William Routledge as a director on 2015-11-20

View PDF (3 pages)

11/12/2015

Registration of charge 093473720001, created on 2015-12-08

View PDF (55 pages)

30/11/2015

Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 2015-11-30

View PDF (2 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (4 pages)

27/03/2015

Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR

View PDF (2 pages)

27/03/2015

Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR

View PDF (2 pages)

09/12/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+50.82 % *

* during past year

Cash in Bank

£97,690.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.52M
-
0.00
64.77K
-

2022
1
27.65M
-
0.00
97.69K
-

2022
1
27.65M
-
0.00
97.69K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

27.65M £67.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.69K £50.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AVG IMPERIAL LTD

AVG IMPERIAL LTD is an(a) Active company incorporated on 09/12/2014 with the registered office located at First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire TS9 5PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVG IMPERIAL LTD?

AVG IMPERIAL LTD is currently Active. It was registered on 09/12/2014 .

Where is AVG IMPERIAL LTD located?

AVG IMPERIAL LTD is registered at First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire TS9 5PT.

What does AVG IMPERIAL LTD do?

AVG IMPERIAL LTD operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does AVG IMPERIAL LTD have?

AVG IMPERIAL LTD had 1 employees in 2022.

What is the latest filing for AVG IMPERIAL LTD?

The latest filing was on 24/02/2026: Accounts for a small company made up to 2024-12-31.