AVG IMPERIAL LTD
09347372Remediation activities and other waste management services
AVG IMPERIAL LTD
Remediation activities and other waste management services
Contact & Details
Contact
Registered Address
First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT England
Full company profile for AVG IMPERIAL LTD (09347372), an active company based in Stokesley, England. Incorporated 9 Dec 2014. Remediation activities and other waste management services. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£936.79k
Net Assets
-£922.95k
Total Liabilities
£13.35M
Turnover
£5.58M
Employees
N/A
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lebas, Daphné Fanta Thérèse | Director | French | England | 31 Jul 2025 | Active |
| Steinmann, Jeremy Todd | Director | Canadian | Canada | 23 Sept 2025 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Generate Uk Ad I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Avg Holdings Limited
Ceased 15 Mar 2023
Slf Realisation Fund Limited
Ceased 24 Mar 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Applebridge Academy, Imperial Avenue, Middlesbrough (TS6 6BA) REDCAR AND CLEVELAND | Freehold | £1,180,000 | 14 Aug 2024 |
AVG Imperial Ltd, Imperial Avenue, Middlesbrough (TS6 6BA) REDCAR AND CLEVELAND | Leasehold | - | 14 Dec 2017 |
land on the east side of Old Station Road, South Bank, Middlesbrough REDCAR AND CLEVELAND | Freehold | - | 23 Dec 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jan 2026 | Confirmation Statement | Confirmation statement made on 9 Dec 2025 with no updates | |
| 26 Sept 2025 | Officers | Termination of Stuart Evan Baugh as director on 23 Sept 2025 | |
| 26 Sept 2025 | Officers | Appointment of Mr Jeremy Todd Steinmann as director on 23 Sept 2025 | |
| 7 Aug 2025 | Officers | Appointment of Ms Daphné Fanta Thérèse Lebas as director on 31 Jul 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Dec 2025 with no updates
Termination of Stuart Evan Baugh as director on 23 Sept 2025
Appointment of Mr Jeremy Todd Steinmann as director on 23 Sept 2025
Appointment of Ms Daphné Fanta Thérèse Lebas as director on 31 Jul 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
3 months ago on 24 Feb 2026
Confirmation statement made on 9 Dec 2025 with no updates
5 months ago on 2 Jan 2026
Termination of Stuart Evan Baugh as director on 23 Sept 2025
8 months ago on 26 Sept 2025
Appointment of Mr Jeremy Todd Steinmann as director on 23 Sept 2025
8 months ago on 26 Sept 2025
Appointment of Ms Daphné Fanta Thérèse Lebas as director on 31 Jul 2025
10 months ago on 7 Aug 2025