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AVG Imperial Ltd

AVG Imperial Ltd is an active company incorporated on 9 December 2014 with the registered office located in Middlesbrough, North Yorkshire. AVG Imperial Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09347372
Private limited company
Age
11 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
First Floor 26-28 Ellerbeck Court
Stokesley Business Park
Stokesley
North Yorkshire
TS9 5PT
England
Address changed on 23 Jun 2023 (2 years 7 months ago)
Previous address was Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Mar 1973
Director • American • Lives in United States • Born in Sep 1986
Director • French • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jun 1978
Generate UK Ad I Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Increased by £952.71K (+972%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£5.93M
Decreased by £16.48M (-74%)
Total Liabilities
-£6.27M
Decreased by £43.8M (-87%)
Net Assets
-£338.29K
Increased by £27.31M (-99%)
Debt Ratio (%)
106%
Decreased by 117.67% (-53%)
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Jan 2026
Mr Jeremy Todd Steinmann Appointed
4 Months Ago on 23 Sep 2025
Stuart Evan Baugh Resigned
4 Months Ago on 23 Sep 2025
Ms Daphné Fanta Thérèse Lebas Appointed
5 Months Ago on 31 Jul 2025
Charles John Ralph Sheldon Resigned
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 2 Jan 2026
Appointment of Mr Jeremy Todd Steinmann as a director on 23 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Stuart Evan Baugh as a director on 23 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Charles John Ralph Sheldon as a director on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 11 Dec 2023
Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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