AVG IMPERIAL LTD
Active - Accounts Filed
General Information
NAME
AVG IMPERIAL LTD
COMPANY NUMBER
09347372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
09/12/2014
(9 years and 11 months old)
WEBSITE
www.avg-power.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
TS9 5PT
First Floor
26-28 Ellerbeck Court
Stokesley
North Yorkshire TS9 5PT
TS9 5PT
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 |
|---|---|---|
| AVG HOLDINGS LIMITED | Company is dissolved | View Report |
| AVG IMPERIAL LTD | Active - Accounts Filed | View Report |
| D&F SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Stuart Evan Baugh (929234108) Appointed |
Credit Risk Overview
Want to learn more about AVG IMPERIAL LTD?
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 IMPERIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVG IMPERIAL LTD?
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 |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
09/12/2014 - 07/11/2016 (1 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVG HOLDINGS LIMITED | Company is dissolved | View Report |
| AVG IMPERIAL LTD | Active - Accounts Filed | View Report |
| D&F SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Stuart Evan Baugh (929234108) Appointed |
| 12/04/2023 | New Board Member Charles John Ralph Sheldon (919722495) Appointed |
| 12/04/2023 | New Board Member Daniel Scott Meccariello (930764913) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Timothy Rodney Spring (904181554) has left the board |
| 16/02/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/03/2020 | Donal James Hughes (911387655) has left the board |
| 31/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 30/04/2018 | Ariel Max Vegoda (923851720) has left the board |
| 24/04/2018 | New Board Member James Arden Bruce Williams (924539440) Appointed |
| 19/01/2018 | James William Routledge (907636943) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Ariel Max Vegoda (923851720) Appointed |
| 20/12/2017 | Ariel Max Vegoda (924106720) has left the board |
| 13/12/2017 | New Board Member Ariel Max Vegoda (924106720) Appointed |
| 11/12/2017 | Martyn Johnathan Strong (920922157) has left the board |
| 11/12/2017 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 17/10/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 24/04/2017 | New Board Member Donal James Hughes (911387655) Appointed |
| 24/04/2017 | Mark Francis Harkin (912564475) has left the board |
| 28/12/2016 | 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 |
| 24/12/2015 | New Annual Return filed |
| 16/12/2015 | New Board Member James William Routledge (907636943) Appointed |
| 02/12/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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