AVG HOLDINGS LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
AVG HOLDINGS LIMITED is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AVG HOLDINGS LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11117484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AVG HOLDINGS LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11117484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AVG HOLDINGS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
HUGHES HOUSE
MIDDLESBROUGH
TS3 6AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2022 | 01/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ARDEN BRUCE WILLIAMS | Jun 1978 | British | Director | 2017-12-19 | CURRENT |
| MR TIMOTHY RODNEY SPRING | Jun 1958 | British | Director | 2017-12-19 UNTIL 2021-12-16 | RESIGNED |
| MR DONAL JAMES HUGHES | Mar 1975 | British | Director | 2017-12-19 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sqn Asset Finance Income Fund Limited | 2017-12-19 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVG Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £-1,096 equity |
| AVG Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-12-2020 | £-783 equity |
| AVG Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-12-2019 | £-470 equity |
| AVG Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £-230 equity |