Avg Imperial Ltd

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Avg Imperial Ltd

09347372•Private Limited With Share Capital

First Floor, 26-28 Ellerbeck Court, Stokesley, TS95PT

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Incorporated

09/12/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

39000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Avg Imperial Ltd (09347372) is a private limited with share capital incorporated on 09/12/2014 (11 years old) and registered in stokesley, TS95PT. The company operates under SIC code 39000 and is classified as Small.

Avg imperial ltd is an environmental services company based out of da vinci house, basingstoke, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 39000
Small
Incorporated 09/12/2014
TS95PT

Financial Overview

Total Assets

£12.43M

Liabilities

£13.35M

Net Assets

£-923.0K

Turnover

£5.58M

Cash

£936.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james arden bruce williams
director
D
daniel scott meccariello
director
D
daphne fanta therese lebas
director
J
jeremy todd steinmann
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2015
Change Sail Address Company With New Address
Category:Address
Date:27-03-2015
Incorporation Company
Category:Incorporation
Date:09-12-2014

Import / Export

Imports
12 Months5
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/02/2026
Latest Accounts31/12/2024

Trading Addresses

First Floor, 26-28 Ellerbeck Court, Stokesley, North Yorkshire Ts9 5Pt, TS95PTRegistered

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Contact

First Floor, 26-28 Ellerbeck Court, Stokesley, TS95PT