AVG POWER LIMITED

Key Data

Status

Dissolved

Company No.

09266503

Incorporation date

16/10/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2014)

15/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

02/05/2019

Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 2019-05-02

View PDF (2 pages)

01/05/2019

Statement of affairs

View PDF (8 pages)

01/05/2019

Appointment of a voluntary liquidator

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01/05/2019

Resolutions

View PDF (1 pages)

23/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2019

Termination of appointment of James William Routledge as a director on 2019-03-11

View PDF (1 pages)

11/03/2019

Termination of appointment of Martyn Johnathan Strong as a director on 2019-03-11

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

09/03/2018

Notification of a person with significant control statement

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09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

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20/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 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)

28/07/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

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)

11/11/2016

Confirmation statement made on 2016-10-16 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)

19/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/06/2016

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

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

30/11/2015

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

View PDF (2 pages)

03/08/2015

Appointment of Mr James William Routledge as a director on 2015-07-08

View PDF (3 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-09

View PDF (4 pages)

23/07/2015

Sub-division of shares on 2015-07-09

View PDF (5 pages)

23/07/2015

Resolutions

View PDF (1 pages)

23/07/2015

Change of share class name or designation

View PDF (2 pages)

23/07/2015

Resolutions

View PDF (37 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)

10/02/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

24/10/2014

Registered office address changed from Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS England to Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 2014-10-24

View PDF (1 pages)

24/10/2014

Registered office address changed from 55 the Grove Marton-in-Cleveland Middlesbrough TS7 8AL England to Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 2014-10-24

View PDF (1 pages)

16/10/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Description

About AVG POWER LIMITED

AVG POWER LIMITED is an(a) Dissolved company incorporated on 16/10/2014 with the registered office located at Redheugh House Teesdale South, Thornaby Place, Stockton-On-Tees TS17 6SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVG POWER LIMITED?

AVG POWER LIMITED is currently Dissolved. It was registered on 16/10/2014 and dissolved on 15/07/2020.

Where is AVG POWER LIMITED located?

AVG POWER LIMITED is registered at Redheugh House Teesdale South, Thornaby Place, Stockton-On-Tees TS17 6SG.

What does AVG POWER LIMITED do?

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

What is the latest filing for AVG POWER LIMITED?

The latest filing was on 15/07/2020: Final Gazette dissolved following liquidation.