CompaniesInTheUK

AVG IMPERIAL LTD

Company number 09347372 ·

Active

2 active / 3 ceased · persons with significant control

Generate Uk Ad I Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-24
Correspondence address
Suit 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13764901
Country registered
England

Avg Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-19
Correspondence address
Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11117484
Country registered
Not Specified/Other

Slf Realisation Fund Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-15
Ceased on
2023-03-24
Correspondence address
Bnp Paribas House, St. Julian's Avenue, St Peter Port, GW1 1WA, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Registry
Registration number
58519
Country registered
Guernsey

Avg Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-19
Ceased on
2023-03-15
Correspondence address
Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11117484
Country registered
Not Specified/Other

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.