A V CO 1 LIMITED

Key Data

Status

Active

Company No.

05851883

Incorporation date

20/06/2006

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

05/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

20/07/2023

Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17

View PDF (1 pages)

20/07/2023

Appointment of Jonathan Smith as a secretary on 2023-07-17

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/07/2023

Notification of Illinois Tool Works Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2023

Cessation of Itw Global Investments Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 2023-01-12

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

12/11/2021

Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

27/07/2020

Change of details for Itw Global Investments Llc as a person with significant control on 2020-07-24

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/07/2020

Director's details changed for Mr Stephen James Rowell on 2017-03-16

View PDF (2 pages)

11/09/2019

Termination of appointment of Maryann Spiegel as a director on 2019-08-02

View PDF (1 pages)

27/06/2019

Change of details for Itw Global Investments Llc as a person with significant control on 2017-10-01

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

24/06/2019

Resolutions

View PDF (2 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

08/03/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/07/2018

Change of details for Itw Global Investments Inc. as a person with significant control on 2017-10-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/12/2017

Appointment of Ryan Ronald Dale as a secretary on 2017-12-18

View PDF (2 pages)

10/11/2017

Termination of appointment of Philip Matthew Deakin as a director on 2017-10-30

View PDF (1 pages)

07/07/2017

Notification of Itw Global Investments Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/03/2017

Termination of appointment of Edward Ufland as a director on 2017-03-13

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

19/05/2016

Appointment of Stephen James Rowell as a director on 2016-04-01

View PDF (2 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/10/2015

Director's details changed for Edward Ufland on 2010-06-21

View PDF (2 pages)

28/10/2015

Director's details changed for Philip Matthew Deakin on 2015-08-19

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

23/06/2015

Secretary's details changed for S & J Registrars Limited on 2015-05-01

View PDF (1 pages)

22/06/2015

Secretary's details changed for S & J Registrars Limited on 2015-05-01

View PDF (1 pages)

08/05/2015

Statement by Directors

View PDF (2 pages)

08/05/2015

Statement of capital on 2015-05-08

View PDF (4 pages)

08/05/2015

Solvency Statement dated 07/05/15

View PDF (2 pages)

08/05/2015

Resolutions

View PDF (1 pages)

01/05/2015

Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 2015-05-01

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/03/2014

Appointment of Maryann Spiegel as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Leanne Lee as a director

View PDF (1 pages)

30/07/2013

Appointment of Leanne M. Ono Lee as a director

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

22/07/2013

Termination of appointment of Theresa Wise as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Ola Barreto-Morley as a director

View PDF (1 pages)

28/03/2013

Appointment of Theresa Mary Wise as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Maryann Spiegel as a director

View PDF (1 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

18/07/2012

Director's details changed for Mr Giles Matthew Hudson on 2012-05-21

View PDF (2 pages)

30/04/2012

Appointment of Maryann Spiegel as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Allan Sutherland as a director

View PDF (1 pages)

03/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

12/12/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

25/03/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

13/07/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Allan Sutherland on 2009-10-01

View PDF (2 pages)

09/07/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

09/07/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

09/07/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

09/07/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

21/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

14/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

14/10/2009

Appointment of Ola Tricia-Aramita Barreto-Morley as a director

View PDF (2 pages)

02/08/2009

Group of companies' accounts made up to 2008-11-30

View PDF (36 pages)

29/07/2009

Return made up to 20/06/09; full list of members

View PDF (10 pages)

27/12/2008

Auditor's resignation

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (10 pages)

30/10/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/10/2008

Appointment terminated director carl cramer

View PDF (1 pages)

10/10/2008

Appointment terminated director gerald bowe

View PDF (1 pages)

10/10/2008

Appointment terminated director christopher thomas

View PDF (1 pages)

10/10/2008

Appointment terminated secretary robert fogarty

View PDF (1 pages)

10/10/2008

Appointment terminated director giles cheek

View PDF (1 pages)

01/10/2008

Director appointed edward ufland

View PDF (11 pages)

01/10/2008

Director appointed gavin udall

View PDF (11 pages)

01/10/2008

Director appointed giles hudson

View PDF (11 pages)

01/10/2008

Director appointed allan sutherland

View PDF (2 pages)

30/09/2008

Secretary appointed s & j registrars LIMITED

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP

View PDF (1 pages)

06/08/2008

Director's change of particulars / gerald bowe / 30/07/2008

View PDF (1 pages)

21/07/2008

Return made up to 20/06/08; full list of members

View PDF (9 pages)

02/07/2008

Group of companies' accounts made up to 2008-03-29

View PDF (41 pages)

19/05/2008

Appointment terminated director simon henderson

View PDF (1 pages)

23/04/2008

Ad 19/03/08\gbp si [email protected]=225\gbp ic 2030047/2030272\

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23/04/2008

Ad 19/03/08\gbp si [email protected]=225\gbp ic 2029822/2030047\

View PDF (2 pages)

26/02/2008

Ad 06/02/08\gbp si [email protected]=2550\gbp ic 2027272/2029822\

View PDF (2 pages)

21/02/2008

Certificate of reduction of issued capital

View PDF (1 pages)

21/02/2008

Reduction of iss capital and minute (oc)

View PDF (4 pages)

21/02/2008

Resolutions

View PDF (7 pages)

14/09/2007

Ad 05/04/07--------- £ si [email protected]

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (3 pages)

15/08/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (38 pages)

13/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

New director appointed

View PDF (2 pages)

09/11/2006

Certificate of change of name

View PDF (2 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Registered office changed on 09/10/06 from: 25 bedford street london WC2E 9ES

View PDF (1 pages)

24/08/2006

Ad 31/07/06--------- £ si [email protected]=204980 £ si 23809091@1=23809091 £ ic 1/24014072

View PDF (4 pages)

24/08/2006

Resolutions

View PDF (60 pages)

24/08/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

24/08/2006

Nc inc already adjusted 31/07/06

View PDF (2 pages)

24/08/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (14 pages)

20/06/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Giles Matthew	Director	25/09/2008 - Present	112
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - 31/03/2013	93
Rowell, Stephen James	Director	01/04/2016 - Present	42
Cramer, Carl, Mr.	Secretary	20/06/2006 - 26/09/2006	2
Dale, Ryan Ronald	Secretary	18/12/2017 - 17/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About A V CO 1 LIMITED

A V CO 1 LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A V CO 1 LIMITED?

A V CO 1 LIMITED is currently Active. It was registered on 20/06/2006 .

Where is A V CO 1 LIMITED located?

A V CO 1 LIMITED is registered at Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN.

What does A V CO 1 LIMITED do?

A V CO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A V CO 1 LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-20 with no updates.