AI

AVG IMPERIAL LTD

Active

Company number 09347372

Stokesley, England · Incorporated 9 December 2014

First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England

Last updated on 12 September 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,501
Shares allotted
2
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • GENERATE UK AD I LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENERATE UK AD I LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Generate Uk Ad I Limited
Ownership Of Shares 75 To 100 Percent
24 March 2023

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
10 December 2015
Ordinary · 1 shares allotted
£7,500
Total (2 rounds, 2 shares)
£7,501

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Termination Director Company
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Resolution
Resolution
16 January 2018 View
Resolution
Resolution
16 January 2018 View
Resolution
Resolution
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Small
Accounts
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Sail Address Company With Old Address New Address
Address
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Move Registers To Sail Company With New Address
Address
27 March 2015 View
Change Sail Address Company With New Address
Address
27 March 2015 View
Incorporation Company
Incorporation
9 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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