AVG IMPERIAL LTD - STOKESLEY
| Company Profile | Company Filings |
Overview
AVG IMPERIAL LTD is a Private Limited Company from STOKESLEY ENGLAND and has the status: Active.
AVG IMPERIAL LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVG IMPERIAL LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVG IMPERIAL LTD - STOKESLEY
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR 26-28 ELLERBECK COURT
STOKESLEY
NORTH YORKSHIRE
TS9 5PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES JOHN RALPH SHELDON | Oct 1985 | British | Director | 2023-03-24 | CURRENT |
| MR JAMES ARDEN BRUCE WILLIAMS | Jun 1978 | British | Director | 2018-03-13 | CURRENT |
| MR DANIEL SCOTT MECCARIELLO | Sep 1986 | American | Director | 2023-03-24 | CURRENT |
| MR STUART EVAN BAUGH | Feb 1991 | British | Director | 2023-03-24 | CURRENT |
| MR ARIEL MAX VEGODA | Dec 1977 | British | Director | 2017-11-29 UNTIL 2018-04-25 | RESIGNED |
| MR MARTYN JOHNATHAN STRONG | Aug 1977 | British | Director | 2016-06-03 UNTIL 2017-11-29 | RESIGNED |
| MR ALEXANDER CHARLES RUSSELL LAMBIE | Mar 1977 | British | Director | 2014-12-09 UNTIL 2016-11-07 | RESIGNED |
| MR JAMES WILLIAM ROUTLEDGE | Mar 1970 | British | Director | 2015-11-20 UNTIL 2017-11-29 | RESIGNED |
| MR TIMOTHY RODNEY SPRING | Jun 1958 | British | Director | 2017-11-29 UNTIL 2021-12-16 | RESIGNED |
| MR MARK FRANCIS HARKIN | Aug 1958 | British | Director | 2014-12-09 UNTIL 2017-04-07 | RESIGNED |
| MR DONAL JAMES HUGHES | Mar 1975 | British | Director | 2017-04-07 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Generate Uk Ad I Limited | 2023-03-24 | Bristol | Ownership of shares 75 to 100 percent | |
| Slf Realisation Fund Limited | 2023-03-15 - 2023-03-24 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avg Holdings Limited | 2018-01-19 - 2023-03-15 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVG Imperial Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-05-16 | 31-12-2022 | £97,690 Cash £-27,653,527 equity |
| AVG Imperial Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-12-2021 | £64,774 Cash £-16,518,554 equity |
| AVG Imperial Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-12-2020 | £512,750 Cash £-10,207,974 equity |
| AVG Imperial Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-28 | 31-12-2019 | £186,697 Cash £-5,373,795 equity |
| AVG Imperial Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-12-2018 | £4,682,518 Cash £-2,841,095 equity |
| AVG Imperial Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 31-12-2017 | £7,855,024 Cash £-1,214,702 equity |
| AVG Imperial Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £4,588,572 Cash £217,655 equity |