OpenCompanies

AVG Imperial Ltd

Company number
09347372
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2014
Nature of business
Remediation activities and other waste management services
Corporate group
Generate UK Investment Holdings Limited (21 companies)

Registered office

First Floor 26-28 Ellerbeck Court
Stokesley Business Park
Stokesley
TS9 5PT

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Avg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2018 15 Mar 2023
Slf Realisation Fund Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023 24 Mar 2023
Generate Uk Ad I Limited Ownership Of Shares 75 To 100 Percent 24 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£338,292 £1,050,705 1
31 Dec 2022 -£27,653,527 £97,690 1
31 Dec 2021 -£16,518,554 £64,774 2
31 Dec 2020 -£10,207,974 £512,750 3
31 Dec 2019 -£5,373,795 £186,697 3
31 Dec 2018 -£2,841,095 £4,682,518 3
31 Dec 2017 -£1,214,702 £7,855,024 -
31 Dec 2016 £217,655 £4,588,572 -
31 Dec 2015 - - -

Connections

Owned by

AVG Imperial Ltd → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data