AVG Imperial LTD
Company 09347372 Active
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Company details
| Number | 09347372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2014 |
| Address | FIRST FLOOR 26-28 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Generate Uk Ad I Limited
ownership of shares 75-100% - ceased
- Avg Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Slf Realisation Fund Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Sacker, Mark Henry Director · appointed 2026
- Steinmann, Jeremy Todd Director · appointed 2025
- Lebas, Daphné Fanta Thérèse Director · appointed 2025
- Meccariello, Daniel Scott Director · appointed 2023
- Williams, James Arden Bruce Director · appointed 2018
- Sheldon, Charles John Ralph Former Director · appointed 2023 · resigned 2025
- Baugh, Stuart Evan Former Director · appointed 2023 · resigned 2025
- Spring, Timothy Rodney Former Director · appointed 2017 · resigned 2021
- Vegoda, Ariel Max Former Director · appointed 2017 · resigned 2018
- Hughes, Donal James Former Director · appointed 2017 · resigned 2020
- Strong, Martyn Johnathan Former Director · appointed 2016 · resigned 2017
- Routledge, James William Former Director · appointed 2015 · resigned 2017
- Harkin, Mark Francis Former Director · appointed 2014 · resigned 2017
- Lambie, Alexander Charles Russell Former Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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