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AVG IMPERIAL LTD

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

This company is commonly known as Avg Imperial Ltd. The company was founded 9 years ago and was given the registration number 09347372. 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 39000 - Remediation activities and other waste management services.

Company Information

Name:AVG IMPERIAL LTD
Company Number:09347372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, England, TS9 5PT

Director24 March 2023Active
First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, England, TS9 5PT

Director24 March 2023Active
First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, England, TS9 5PT

Director24 March 2023Active
Locks Drove Farm, Andover, England, SP11 0LQ

Director13 March 2018Active
55, The Grove, Middlesbrough, United Kingdom, TS7 8AL

Director09 December 2014Active
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom, TS3 6AG

Director07 April 2017Active
210, Park Road, Cowes, United Kingdom, PO31 7NG

Director09 December 2014Active
Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG

Director20 November 2015Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director29 November 2017Active
Applegarth, Redmire, Leyburn, England, DL8 4EL

Director03 June 2016Active
Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG

Director29 November 2017Active

People with Significant Control

Generate Uk Ad I Limited
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:Suit 2 First Floor, 10 Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Slf Realisation Fund Limited
Notified on:15 March 2023
Status:Active
Country of residence:Guernsey
Address:Bnp Paribas House, St. Julian's Avenue, St Peter Port, Guernsey, GW1 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avg Holdings Limited
Notified on:19 January 2018
Status:Active
Country of residence:England
Address:Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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