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AVG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avg Holdings Limited. The company was founded 6 years ago and was given the registration number 11117484. The firm's registered office is in MIDDLESBROUGH. You can find them at Hughes House, Cargo Fleet Road, Middlesbrough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVG HOLDINGS LIMITED
Company Number:11117484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Locks Drove Farm, Locks Drove, Pill Heath, Andover, United Kingdom, SP11 0JQ

Director19 December 2017Active
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AG

Director19 December 2017Active
Melita House, 124 Bridge Road, Chertsey, United Kingdom, KT16 8LA

Director19 December 2017Active

People with Significant Control

Sqn Asset Finance Income Fund Limited
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:Bnp Paribas House, St Julian's Avenue, Guernsey, United Kingdom, GY1 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-03-03Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-02-20Resolution

Resolution.

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2018-01-10Address

Move registers to sail company with new address.

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2018-01-10Address

Change sail address company with new address.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Incorporation

Incorporation company.

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