AVG IMPERIAL LTD
FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY TS9 5PT- Active
- Private Limited Company
- Company No. 09347372
- Last Updated: 01 Mar 2024
Company Profile
AVG IMPERIAL LTD was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in STOKESLEY. AVG IMPERIAL LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 9 years 9 months and 11 days.
| Name | AVG IMPERIAL LTD |
|---|---|
| Company number | 09347372 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 26-28 ELLERBECK COURT STOKESLEY BUSINESS PARK STOKESLEY TS9 5PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Generate Uk Ad I Limited 10 Temple Back, BS1 6FL |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Slf Realisation Fund Limited St. Julian's Avenue, GW1 1WA |
Dates: Wednesday, March 15, 2023 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avg Holdings Limited Cargo Fleet Road, TS3 6AG |
Dates: Friday, January 19, 2018 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVG IMPERIAL LTD | 09 Dec 2014 |