AVG HOLDINGS (CLEVELAND) LIMITED

⚰️Wound downdissolved
09343726 · ltd · incorporated 2014-12-05
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.5y old — refinance window within 12 months
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2019-02-26
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2019-02-26
    🏁
    Company dissolved
  3. 2018-12-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2018-09-03
    ➖
    VEGODA, Ariel Max resigned
    director
  5. 2018-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2018-03-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2018-01-16
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2017-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2017-12-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2017-11-29
    ➕
    SPRING, Timothy Rodney appointed
    director
  12. 2017-11-29
    ➖
    STRONG, Martyn Johnathan resigned
    director
  13. 2017-11-29
    ➕
    VEGODA, Ariel Max appointed
    director
  14. 2017-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2017-08-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2017-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2017-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-04-07
    ➕
    HUGHES, Donal James appointed
    director
  19. 2017-04-07
    ➖
    HARKIN, Mark Francis resigned
    director
  20. 2016-11-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2016-11-07
    ➖
    LAMBIE, Alexander Charles Russell resigned
    director
  22. 2016-10-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2016-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2016-06-03
    ➕
    STRONG, Martyn Johnathan appointed
    director
  25. 2016-01-04
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2015-12-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2015-12-31
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  28. 2015-12-30
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  29. 2015-12-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2015-12-08
    🔒
    Charge registered #1
    Lender: Sqn Asset Finance Income Fund Limited
  31. 2015-11-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  32. 2015-11-30
    📄
    resolution
    resolution · RESOLUTIONS
  33. 2015-03-27
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  34. 2014-12-05
    🏢
    Company incorporated
    As AVG HOLDINGS (CLEVELAND) LIMITED
  35. 2014-12-05
    ➕
    HARKIN, Mark Francis appointed
    director
  36. 2014-12-05
    ➕
    LAMBIE, Alexander Charles Russell appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-02-26

Group structure

Avg Power Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Avg Power Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AVG HOLDINGS (CLEVELAND) LIMITED
This company · 09343726

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Avg Power Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2014-12-05
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies

Registered office

Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
England

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 4 resigned)

HUGHES, Donal James→
director · ~51y · appointed 2017-04-07
View their other companies + combined net worth →
Active
SPRING, Timothy Rodney→
director · ~68y · appointed 2017-11-29
View their other companies + combined net worth →
Active
HARKIN, Mark Francis→
director · ~68y · appointed 2014-12-05 · resigned 2017-04-07
Resigned
LAMBIE, Alexander Charles Russell→
director · ~49y · appointed 2014-12-05 · resigned 2016-11-07
Resigned
STRONG, Martyn Johnathan→
director · ~49y · appointed 2016-06-03 · resigned 2017-11-29
Resigned
VEGODA, Ariel Max→
director · ~49y · appointed 2017-11-29 · resigned 2018-09-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Sqn Asset Finance Income Fund
Sqn Asset Finance Income Fund Limited
A registered charge—08/12/2015—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (27 total)

gazette-dissolved-compulsory
gazette · GAZ2
2019-02-26
gazette-notice-compulsory
gazette · GAZ1
2018-12-11
termination-director-company-with-name-termination-date
officers · TM01
2018-09-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-03-05
resolution
resolution · RESOLUTIONS
2018-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-19
appoint-person-director-company-with-name-date
officers · AP01
2017-12-11
termination-director-company-with-name-termination-date
officers · TM01
2017-12-07
appoint-person-director-company-with-name-date
officers · AP01
2017-12-07
accounts-with-accounts-type-small
accounts · AA
2017-09-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-29
appoint-person-director-company-with-name-date
officers · AP01
2017-04-20
termination-director-company-with-name-termination-date
officers · TM01
2017-04-20
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-19
termination-director-company-with-name-termination-date
officers · TM01
2016-11-09