AVG HOLDINGS (CLEVELAND) LIMITED
Company is dissolved
General Information
NAME
AVG HOLDINGS (CLEVELAND) LIMITED
COMPANY NUMBER
09343726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS3 6AG
Hughes House
Cargo Fleet Road
MIDDLESBROUGH
TS3 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Donal James Hughes (911387655) Appointed |
| 22/02/2024 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 10/11/2023 | New Board Member Donal James Hughes (911387655) Appointed |
Credit Risk Overview
Want to learn more about AVG HOLDINGS (CLEVELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVG HOLDINGS (CLEVELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVG HOLDINGS (CLEVELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - 07/11/2016 (1 years and 11 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Donal James Hughes (911387655) Appointed |
| 22/02/2024 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 10/11/2023 | New Board Member Donal James Hughes (911387655) Appointed |
| 19/10/2023 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 31/08/2023 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 31/08/2023 | New Board Member Donal James Hughes (911387655) Appointed |
| 29/06/2023 | New Board Member Donal James Hughes (911387655) Appointed |
| 18/05/2023 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 20/04/2023 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 20/04/2023 | New Board Member Donal James Hughes (911387655) Appointed |
| 13/04/2023 | New Board Member Donal James Hughes (911387655) Appointed |
| 12/04/2023 | New Board Member Donal James Hughes (911387655) Appointed |
| 05/09/2018 | Ariel Max Vegoda (923851720) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Ariel Max Vegoda (923851720) Appointed |
| 11/12/2017 | Martyn Johnathan Strong (920922157) has left the board |
| 11/12/2017 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 10/10/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 24/04/2017 | Mark Francis Harkin (912564475) has left the board |
| 24/04/2017 | New Board Member Donal James Hughes (911387655) Appointed |
| 23/12/2016 | New Annual Return filed |
| 11/11/2016 | Alexander Charles Russell Lambie (919179191) has left the board |
| 24/10/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Martyn Johnathan Strong (920922157) Appointed |
| 06/01/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
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