A V CO 2 LIMITED

Key Data

Status

Dissolved

Company No.

05851884

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)

07/11/2023

Final Gazette dissolved via voluntary strike-off

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22/08/2023

First Gazette notice for voluntary strike-off

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14/08/2023

Application to strike the company off the register

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)

26/06/2023

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

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16/03/2023

Change of details for A V Co 1 Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

12/01/2023

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 (3 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)

26/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

18/02/2019

Accounts for a dormant company made up to 2018-12-31

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06/07/2018

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

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

20/12/2017

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 A V Co 1 Limited 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)

14/03/2017

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

View PDF (1 pages)

01/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 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)

08/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 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 (4 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)

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)

10/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

24/07/2014

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

View PDF (4 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/11/2013

Statement by directors

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15/11/2013

Statement of capital on 2013-11-15

View PDF (4 pages)

15/11/2013

Solvency statement dated 15/11/13

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15/11/2013

Resolutions

View PDF (1 pages)

22/07/2013

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

View PDF (4 pages)

11/04/2013

Termination of appointment of Ola Barreto-Morley as a director

View PDF (1 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (14 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)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/12/2011

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

View PDF (1 pages)

23/07/2011

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

View PDF (5 pages)

22/07/2011

Director's details changed for Philip Matthew Deakin on 2010-06-20

View PDF (2 pages)

25/03/2011

Full accounts made up to 2010-11-30

View PDF (12 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

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

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)

08/03/2010

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

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-11-30

View PDF (13 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)

22/07/2009

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

View PDF (4 pages)

12/06/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

27/12/2008

Auditor's resignation

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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

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10/10/2008

Appointment terminated director gerald bowe

View PDF (1 pages)

10/10/2008

Appointment terminated secretary robert fogarty

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10/10/2008

Appointment terminated director carl cramer

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-03-29

View PDF (14 pages)

03/10/2008

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)

30/09/2008

Secretary appointed s & j registrars LIMITED

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30/09/2008

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

View PDF (1 pages)

22/09/2008

Return made up to 20/06/08; no change of members; amend

View PDF (7 pages)

29/08/2008

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

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21/02/2008

Certificate of reduction of issued capital

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21/02/2008

Resolutions

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21/02/2008

Reduction of iss capital and minute (oc)

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/08/2007

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

View PDF (2 pages)

09/11/2006

Certificate of change of name

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09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

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09/10/2006

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

View PDF (1 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

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24/08/2006

Ad 31/07/06--------- £ si 24833999@1=24833999 £ ic 1/24834000

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24/08/2006

Resolutions

View PDF (10 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (15 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
S & J REGISTRARS LIMITED	Corporate Secretary	25/09/2008 - 30/06/2021	91
Bowe, Gerald Grant	Director	20/06/2006 - 25/09/2008	17
Hudson, Giles Matthew	Director	25/09/2008 - Present	112
Udall, Gavin	Director	25/09/2008 - 30/09/2009	75
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - 31/03/2013	93

Persons with Significant Control

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

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Description

About A V CO 2 LIMITED

A V CO 2 LIMITED is an(a) Dissolved 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 2 LIMITED?

A V CO 2 LIMITED is currently Dissolved. It was registered on 20/06/2006 and dissolved on 07/11/2023.

Where is A V CO 2 LIMITED located?

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

What does A V CO 2 LIMITED do?

A V CO 2 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 2 LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.