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AVG IMPERIAL LTD - Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom
Company Information
- Company registration number
- 09347372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hughes House
- Cargo Fleet Road
- Middlesbrough
- TS3 6AG
- England Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England UK
Management
- Managing Directors
- BAUGH, Stuart Evan
- MECCARIELLO, Daniel Scott
- SHELDON, Charles John Ralph
- WILLIAMS, James Arden Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-09
- Age Of Company 2014-12-09 9 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- -
- Generate Uk Ad I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
✓
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AVG IMPERIAL LTD Company Description
- AVG IMPERIAL LTD is a ltd registered in United Kingdom with the Company reg no 09347372. Its current trading status is "live". It was registered 2014-12-09. It has declared SIC or NACE codes as "39000". It has 4 directors It can be contacted at Hughes House .
Get AVG IMPERIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avg Imperial Ltd - Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom
- 2014-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVG IMPERIAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09347372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09347372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09347372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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notification-of-a-person-with-significant-control (2023-03-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-30) - PSC07
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mortgage-satisfy-charge-full (2023-03-28) - MR04
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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confirmation-statement-with-updates (2018-12-19) - CS01
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resolution (2018-01-16) - RESOLUTIONS
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termination-director-company (2018-04-27) - TM01
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resolution (2018-01-15) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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mortgage-charge-part-release-with-charge-number (2017-12-22) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-small (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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capital-allotment-shares (2016-01-04) - SH01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-small (2016-10-19) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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capital-allotment-shares (2015-11-30) - SH01
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move-registers-to-sail-company-with-new-address (2015-03-27) - AD03
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change-sail-address-company-with-new-address (2015-03-27) - AD02
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change-sail-address-company-with-old-address-new-address (2015-12-18) - AD02
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-09) - NEWINC
