AVG IMPERIAL LTD
- Company statusactive
- Company No09347372
- Age10 years 7 months Incorporated 9 December 2014
- Officers4
Address
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England
AVG IMPERIAL LTD is an active company incorporated on 9 December 2014 and based in Stokesley, North Yorkshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUGH, Stuart Evan | director | Feb 1991 | 24 Mar 2023 |
| MECCARIELLO, Daniel Scott | director | Sep 1986 | 24 Mar 2023 |
| SHELDON, Charles John Ralph | director | Oct 1985 | 24 Mar 2023 |
| WILLIAMS, James Arden Bruce | director | Jun 1978 | 13 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Generate Uk Ad I Limited | 24 Mar 2023 | |
| Slf Realisation Fund Limited | 15 Mar 2023 | |
| Avg Holdings Limited | 19 Jan 2018 |
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