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Company Information for

AVG IMPERIAL LTD

FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5PT,
Company Registration Number
09347372
Private Limited Company
Active

Company Overview

About Avg Imperial Ltd
AVG IMPERIAL LTD was founded on 2014-12-09 and has its registered office in Stokesley. The organisation's status is listed as "Active". Avg Imperial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVG IMPERIAL LTD
 
Legal Registered Office
FIRST FLOOR 26-28 ELLERBECK COURT
STOKESLEY BUSINESS PARK
STOKESLEY
NORTH YORKSHIRE
TS9 5PT
 
Filing Information
Company Number 09347372
Company ID Number 09347372
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB227926093  
Last Datalog update: 2024-10-05 19:45:22
Primary Source:Companies House
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Company Officers of AVG IMPERIAL LTD

Current Directors
Officer Role Date Appointed
DONAL JAMES HUGHES
 Director 2017-04-07
TIMOTHY RODNEY SPRING
 Director 2017-11-29
JAMES ARDEN BRUCE WILLIAMS
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ARIEL MAX VEGODA
 Director 2017-11-29 2018-04-25
JAMES WILLIAM ROUTLEDGE
 Director 2015-11-20 2017-11-29
MARTYN JOHNATHAN STRONG
 Director 2016-06-03 2017-11-29
MARK FRANCIS HARKIN
 Director 2014-12-09 2017-04-07
ALEXANDER CHARLES RUSSELL LAMBIE
 Director 2014-12-09 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL JAMES HUGHES P HUGHES PROPERTY LTD Director 2017-12-19 CURRENT 2012-01-09 Active
DONAL JAMES HUGHES GENERATE UPCYCLE SERVICES UK LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DONAL JAMES HUGHES TARCON LIMITED Director 2017-05-03 CURRENT 2013-02-20 Active
DONAL JAMES HUGHES AVG POWER LIMITED Director 2017-04-07 CURRENT 2014-10-16 Liquidation
DONAL JAMES HUGHES AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-04-07 CURRENT 2014-12-05 Active
DONAL JAMES HUGHES BIOPOWER HOLDINGS LIMITED Director 2017-02-23 CURRENT 2016-05-27 Active - Proposal to Strike off
DONAL JAMES HUGHES BIOPOWER GROUP LIMITED Director 2017-02-23 CURRENT 2016-05-26 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SERVICES LIMITED Director 2016-10-04 CURRENT 2015-03-19 Liquidation
DONAL JAMES HUGHES A D PLANT HIRE LIMITED Director 2016-06-07 CURRENT 2007-07-25 Active
DONAL JAMES HUGHES RHINO CRUSHING AND SCREENING LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-03-14
DONAL JAMES HUGHES DURHAM TEES VALLEY PLANT SERVICES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DONAL JAMES HUGHES APPLEBRIDGE CONSTRUCTION LIMITED Director 2014-10-14 CURRENT 2013-10-15 Active
DONAL JAMES HUGHES METIS CONSTRUCTION LIMITED Director 2014-06-16 CURRENT 2014-02-27 Active
DONAL JAMES HUGHES DJH HOLDINGS (NE) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2015-02-17
DONAL JAMES HUGHES DJH HOLDINGS (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-01-28
DONAL JAMES HUGHES GWENTWOOD PROPERTIES LIMITED Director 2007-02-05 CURRENT 2007-01-26 Active
DONAL JAMES HUGHES J. HUGHES CONSTRUCTION LIMITED Director 2006-04-01 CURRENT 1993-04-27 In Administration/Administrative Receiver
TIMOTHY RODNEY SPRING AVG HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 Active
TIMOTHY RODNEY SPRING BIOPOWER HOLDINGS LIMITED Director 2017-06-09 CURRENT 2016-05-27 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BIOPOWER GROUP LIMITED Director 2017-06-09 CURRENT 2016-05-26 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BUCHAN BIOGAS LTD Director 2017-06-01 CURRENT 2014-03-17 Active
TIMOTHY RODNEY SPRING QUARRINGTON RENEWABLE GAS LTD Director 2017-05-24 CURRENT 2014-12-23 Active
TIMOTHY RODNEY SPRING AVH CAPITAL LIMITED Director 2015-01-21 CURRENT 2014-05-12 Active
TIMOTHY RODNEY SPRING SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
TIMOTHY RODNEY SPRING IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING SUMMIT LEISURE SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-02-06 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING BOSHIRE LIMITED Director 1996-10-23 CURRENT 1993-09-21 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING A F L LEASING LTD Director 1996-03-25 CURRENT 1996-03-06 Dissolved 2014-06-17
TIMOTHY RODNEY SPRING PUDDLEDUCK 2016 LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING SPRINGTIME SERVICES LIMITED Director 1994-11-30 CURRENT 1992-11-23 Active
TIMOTHY RODNEY SPRING SUMMIT ASSET MANAGEMENT LIMITED Director 1993-02-22 CURRENT 1992-03-02 Active
JAMES ARDEN BRUCE WILLIAMS GENERATE UPCYCLE SERVICES UK LIMITED Director 2018-03-13 CURRENT 2017-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-28Previous accounting period extended from 30/12/23 TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England
2023-04-06DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON
2023-04-06DIRECTOR APPOINTED MR STUART EVAN BAUGH
2023-04-06DIRECTOR APPOINTED MR DANIEL SCOTT MECCARIELLO
2023-04-06Notification of Generate Uk Ad I Limited as a person with significant control on 2023-03-24
2023-04-06CESSATION OF SLF REALISATION FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30CESSATION OF AVG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Notification of Slf Realisation Fund Limited as a person with significant control on 2023-03-15
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093473720001
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093473720001
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093473720002
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093473720002
2022-12-14CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODNEY SPRING
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODNEY SPRING
2021-12-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-02-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DONAL JAMES HUGHES
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-01PSC09Withdrawal of a person with significant control statement on 2019-10-01
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-04-27TM01Termination of appointment of a director
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL MAX VEGODA
2018-04-20AP01DIRECTOR APPOINTED MR JAMES ARDEN BRUCE WILLIAMS
2018-03-05PSC02Notification of Avg Holdings Limited as a person with significant control on 2018-01-19
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ROUTLEDGE
2018-01-16RES13ARTICLES 19,20,22 AND 23 OF THE ARTICLES OF ASSOCATION SHALL NOT APPLY TO THE PROPOSED TRANSFER OF SHARES 22/12/2017
2018-01-16RES13SECT 175 CONFLICT OF INTEREST 22/12/2017
2018-01-15RES13Resolutions passed:That articles 19, 20, 22 and 23 of the articles of association of the company shall not apply to the proposed transfer of 900 ordinary shares of £1.00 in the capital from avg holdings (cleveland) LIMITED ( the "share transfer") shal...
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 093473720001
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 093473720001
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093473720002
2017-12-11AP01DIRECTOR APPOINTED MR ARIEL MAX VEGODA
2017-12-07AP01DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHNATHAN STRONG
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
2017-04-20AP01DIRECTOR APPOINTED MR DONAL JAMES HUGHES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS HARKIN
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES RUSSELL LAMBIE
2016-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP01DIRECTOR APPOINTED MR MARTYN JOHNATHAN STRONG
2016-01-04SH0108/12/15 STATEMENT OF CAPITAL GBP 1000
2016-01-04RES13RE-SITUATIONAL CONFLICTS 07/12/2015
2016-01-04RES01ADOPT ARTICLES 08/12/2015
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0109/12/15 FULL LIST
2015-12-18AD02SAIL ADDRESS CHANGED FROM: C/O PENNINGTONS MANCHES LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2015-12-14ANNOTATIONOther
2015-12-12AP01DIRECTOR APPOINTED MR JAMES WILLIAM ROUTLEDGE
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093473720001
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM SUITE 18 BRITANNIA HOUSE BRIGNELL ROAD MIDDLESBROUGH TS2 1PS ENGLAND
2015-11-30SH0120/11/15 STATEMENT OF CAPITAL GBP 900
2015-03-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-27AD02SAIL ADDRESS CREATED
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to AVG IMPERIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVG IMPERIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-01 Outstanding SQN ASSET FINANCE INCOME FUND LIMITED
2015-12-08 PART of the property or undertaking has been released from charge SQN ASSET FINANCE INCOME FUND LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVG IMPERIAL LTD

Intangible Assets
Patents
We have not found any records of AVG IMPERIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVG IMPERIAL LTD
Trademarks
We have not found any records of AVG IMPERIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVG IMPERIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as AVG IMPERIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVG IMPERIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVG IMPERIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVG IMPERIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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