AVG IMPERIAL LTD

active Company number 09347372

Private Limited by Shares · Incorporated on 9th Dec 2014

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SIC code: 39000
Registered office: Stokesley, TS9 5PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVG IMPERIAL LTD is a private limited by shares company based in Stokesley. It was incorporated on 9th Dec 2014 and is currently showing its status as 'Active'. The company's stated activity is Remediation activities and other waste management services.

6 Directors View directors

5 Companies at address View all 92 Companies in postcode View postcode

SICs

View other companies in Stokesley (TS) with the same SIC code:

39000 — Remediation activities and other waste management services

Property intelligence

Latest sale price in TS9 5PT £1,110,000 as of 10th Jan 2025 View postcode page

Average price (all time) £585,252

Average price (since 2016) £624,286

Property sales recorded 15

Property sales since 2016 14

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	4th Aug 2026		Not recorded	View profile
Daphné Lebas	Director	31st Jul 2025		French	View profile
Daniel Meccariello	Director	24th Mar 2023	This company	American	View profile
Mark Sacker	Director	15th Jun 2026		British	View profile
Jeremy Steinmann	Director	23rd Sep 2025	This company	Canadian	View profile
James Williams	Director	13th Mar 2018		British	View profile
Generate Uk Ad I Limited	Corporate PSC	24th Mar 2023	—	—	View profile
Avg Holdings Limited (ceased)	Corporate PSC	19th Jan 2018	—	—	View profile
Slf Realisation Fund Limited (ceased)	Corporate PSC	15th Mar 2023	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WIGHT FARM ENERGY SERVICES LIMITED	11422667	19th Jun 2018	active
GENERATE UPCYCLE SERVICES UK LIMITED	11096762	5th Dec 2017	active
D&F SOLUTIONS LIMITED	10520146	12th Dec 2016	active
BIOPOWER (HARTLEPOOL) LIMITED	10203628	27th May 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 2014
Company type: Private Limited by Shares
SIC code: 39000
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Dec 2014 Company incorporated
9th Dec 2014 Mark Harkin appointed as Director
9th Dec 2014 Alexander Lambie appointed as Director
20th Nov 2015 James Routledge appointed as Director
3rd Jun 2016 Martyn Strong appointed as Director
7th Nov 2016 Alexander Lambie resigned as Director
7th Apr 2017 Donal Hughes appointed as Director
7th Apr 2017 Mark Harkin resigned as Director
29th Nov 2017 Martyn Strong resigned as Director
29th Nov 2017 Ariel Vegoda appointed as Director
29th Nov 2017 Timothy Spring appointed as Director
29th Nov 2017 James Routledge resigned as Director
19th Jan 2018 Avg Holdings Limited appointed as Corporate PSC
13th Mar 2018 James Williams appointed as Director
25th Apr 2018 Ariel Vegoda resigned as Director
19th Feb 2020 Donal Hughes resigned as Director
16th Dec 2021 Timothy Spring resigned as Director
15th Mar 2023 Avg Holdings Limited ceased to be a Corporate PSC
15th Mar 2023 Slf Realisation Fund Limited appointed as Corporate PSC
24th Mar 2023 Charles Sheldon appointed as Director
24th Mar 2023 Stuart Baugh appointed as Director
24th Mar 2023 Daniel Meccariello appointed as Director
24th Mar 2023 Generate Uk Ad I Limited appointed as Corporate PSC
24th Mar 2023 Slf Realisation Fund Limited ceased to be a Corporate PSC
29th Jul 2025 Charles Sheldon resigned as Director
31st Jul 2025 Daphné Lebas appointed as Director
23rd Sep 2025 Stuart Baugh resigned as Director
23rd Sep 2025 Jeremy Steinmann appointed as Director
9th Dec 2025 Confirmation statement made up
15th Jun 2026 Mark Sacker appointed as Director
4th Aug 2026 CSC CLS (UK) LIMITED appointed as Corporate secretary
30th Sep 2026 Next accounts due

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