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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 10 years ago.
Status
Active
Active since incorporation
Company No
09347372
Private limited company
Age
10 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 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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 2 months ago)
Previous address was Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • French • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jun 1978
Director • Operations Director • American • Lives in United States • Born in Sep 1986
Director • Asset Manager • British • Lives in England • Born in Feb 1991
Director • Investment • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Biopower (Hartlepool) Limited
Mr James Arden Bruce Williams, Charles John Ralph Sheldon, and 2 more are mutual people.
Active
D&F Solutions Limited
Mr James Arden Bruce Williams, Charles John Ralph Sheldon, and 2 more are mutual people.
Active
Generate Upcycle Services UK Limited
Mr James Arden Bruce Williams, Charles John Ralph Sheldon, and 2 more are mutual people.
Active
Fernbrook Bio Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
Active
Material Change Renewable Energy Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
Active
Buchan Biogas Ltd
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
Active
Stafford Renewable Energy Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
Fraddon Biogas Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
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
Ms Daphné Fanta Thérèse Lebas Appointed
1 Month Ago on 31 Jul 2025
Charles John Ralph Sheldon Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Slf Realisation Fund Limited (PSC) Resigned
2 Years 5 Months Ago on 24 Mar 2023
Generate Uk Ad I Limited (PSC) Appointed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Appointment of Mr Stuart Evan Baugh as a director on 24 March 2023
Submitted on 6 Apr 2023
Appointment of Mr Daniel Scott Meccariello as a director on 24 March 2023
Submitted on 6 Apr 2023
Repayment History
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