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AVG Holdings (Cleveland) Limited

AVG Holdings (Cleveland) Limited is a dissolved company incorporated on 5 December 2014 with the registered office located in Middlesbrough, North Yorkshire. AVG Holdings (Cleveland) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09343726
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1958
Director • C.E.O • British • Lives in England • Born in Mar 1975
PSC
AVG Power Limited
PSC
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Mutual Companies
Summit Asset Management Limited
Timothy Rodney Spring is a mutual person.
Active
Springtime Services Limited
Timothy Rodney Spring is a mutual person.
Active
A D Plant Hire Limited
Donal James Hughes is a mutual person.
Active
Applebridge Construction Limited
Donal James Hughes is a mutual person.
Active
Metis Construction Limited
Donal James Hughes is a mutual person.
Active
ZTL Contracting Ltd
Donal James Hughes is a mutual person.
Active
Hughes Family Investments
Donal James Hughes is a mutual person.
Active
Applebridge Utilities Limited
Donal James Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £99.54K (+6%)
Total Liabilities
-£1.75M
Increased by £102.81K (+6%)
Net Assets
-£3.27K
Decreased by £3.28K (-327500%)
Debt Ratio (%)
100%
Increased by 0.19% (0%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Ariel Max Vegoda Resigned
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Mr Ariel Max Vegoda Appointed
7 Years Ago on 29 Nov 2017
Mr Timothy Rodney Spring Appointed
7 Years Ago on 29 Nov 2017
Martyn Johnathan Strong Resigned
7 Years Ago on 29 Nov 2017
Small Accounts Submitted
8 Years Ago on 29 Sep 2017
Registered Address Changed
8 Years Ago on 29 Aug 2017
Avg Power Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Termination of appointment of Ariel Max Vegoda as a director on 3 September 2018
Submitted on 3 Sep 2018
Notification of Avg Power Limited as a person with significant control on 6 April 2016
Submitted on 5 Mar 2018
Resolutions
Submitted on 16 Jan 2018
Confirmation statement made on 5 December 2017 with no updates
Submitted on 19 Dec 2017
Appointment of Mr Ariel Max Vegoda as a director on 29 November 2017
Submitted on 11 Dec 2017
Termination of appointment of Martyn Johnathan Strong as a director on 29 November 2017
Submitted on 7 Dec 2017
Appointment of Mr Timothy Rodney Spring as a director on 29 November 2017
Submitted on 7 Dec 2017
Accounts for a small company made up to 31 December 2016
Submitted on 29 Sep 2017
Repayment History
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