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Company Information for

AVG HOLDINGS LIMITED

Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG,
Company Registration Number
11117484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avg Holdings Ltd
AVG HOLDINGS LIMITED was founded on 2017-12-19 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Avg Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVG HOLDINGS LIMITED
 
Legal Registered Office
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
 
Filing Information
Company Number 11117484
Company ID Number 11117484
Date formed 2017-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 16/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-14 08:09:09
Primary Source:Companies House
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Companies with same name AVG HOLDINGS LIMITED
The following companies were found which have the same name as AVG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVG HOLDINGS (CLEVELAND) LIMITED HUGHES HOUSE CARGO FLEET ROAD MIDDLESBROUGH TS3 6AG Active Company formed on the 2014-12-05
AVG HOLDINGS L.L.C. 110 CROSSWALK CR Onondaga SYRACUSE NY 13209 Active Company formed on the 2006-06-29
AVG HOLDINGS, LLC 1042 MILLDALE RD FRONT ROYAL VA 22630 Active Company formed on the 2008-03-06
AVG HOLDINGS PTY LTD Dissolved Company formed on the 2016-04-27
AVG HOLDINGS LP Delaware Unknown
AVG HOLDINGS, LLC 108 KAISER LANE LONGWOOD FL 32850 Inactive Company formed on the 2007-04-05
AVG HOLDINGS, LLC 1817 S OCEAN DR HALLANDALE BEACH FL 33009 Inactive Company formed on the 2013-04-04
AVG HOLDINGS II, LLC 3245 ORADELL LN DALLAS TX 75220 Active Company formed on the 2010-12-10
AVG HOLDINGS INCORPORATED New Jersey Unknown
AVG HOLDINGS LLC North Carolina Unknown
AVG HOLDINGS LLC 5821 SE POWELL BLV PORTLAND OR 97206 Active Company formed on the 2019-10-17
AVG HOLDINGS LLC 6168 NE HWY 99 STE 201 VANCOUVER WA 98665 Active Company formed on the 2018-10-16
AVG HOLDINGS LLC 19102 FEATHER LANCE DR CYPRESS TX 77433 Active Company formed on the 2023-10-11

Company Officers of AVG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONAL JAMES HUGHES
 Director 2017-12-19
TIMOTHY RODNEY SPRING
 Director 2017-12-19
JAMES ARDEN BRUCE WILLIAMS
 Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL JAMES HUGHES BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AVG IMPERIAL LTD Director 2017-11-29 CURRENT 2014-12-09 Active
TIMOTHY RODNEY SPRING AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 Active
TIMOTHY RODNEY SPRING BIOPOWER HOLDINGS LIMITED Director 2017-06-09 CURRENT 2016-05-27 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BIOPOWER GROUP LIMITED Director 2017-06-09 CURRENT 2016-05-26 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BUCHAN BIOGAS LTD Director 2017-06-01 CURRENT 2014-03-17 Active
TIMOTHY RODNEY SPRING QUARRINGTON RENEWABLE GAS LTD Director 2017-05-24 CURRENT 2014-12-23 Active
TIMOTHY RODNEY SPRING AVH CAPITAL LIMITED Director 2015-01-21 CURRENT 2014-05-12 Active
TIMOTHY RODNEY SPRING SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
TIMOTHY RODNEY SPRING IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING SUMMIT LEISURE SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-02-06 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING BOSHIRE LIMITED Director 1996-10-23 CURRENT 1993-09-21 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING A F L LEASING LTD Director 1996-03-25 CURRENT 1996-03-06 Dissolved 2014-06-17
TIMOTHY RODNEY SPRING PUDDLEDUCK 2016 LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING SPRINGTIME SERVICES LIMITED Director 1994-11-30 CURRENT 1992-11-23 Active
TIMOTHY RODNEY SPRING SUMMIT ASSET MANAGEMENT LIMITED Director 1993-02-22 CURRENT 1992-03-02 Active
JAMES ARDEN BRUCE WILLIAMS WIGHT FARM ENERGY SERVICES LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
JAMES ARDEN BRUCE WILLIAMS BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
JAMES ARDEN BRUCE WILLIAMS LOCK'S DROVE FARM LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active
JAMES ARDEN BRUCE WILLIAMS STREAM ASSET MAINTENANCE LIMITED Director 2005-12-05 CURRENT 2005-12-02 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111174840001
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111174840001
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODNEY SPRING
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODNEY SPRING
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DONAL JAMES HUGHES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-02-20RES13Resolutions passed:
  • Conflict of interest/section 175 of the act 22/12/2017
2018-01-10AD02Register inspection address changed to Stephenson Harwood Llp Finsbury Circus London EC2M 7SH
2018-01-10AD03Registers moved to registered inspection location of Stephenson Harwood Llp Finsbury Circus London EC2M 7SH
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 111174840001
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVG HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVG HOLDINGS LIMITED
Trademarks
We have not found any records of AVG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AVG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS3 6AG