Menna Overview
Here’s a quick overview of A V CO 1 LIMITED 👀 — a Windsor, Berkshire based business that started in 2006.
A V CO 1 LIMITED
- Company statusactive
- Company No05851883
- Age20 years 1 month Incorporated 20 June 2006
- Officers3
Address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
A V CO 1 LIMITED is an active company incorporated on 20 June 2006 and based in Windsor, Berkshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Resolution
7 Years Ago on 24 Jun 2019
Capital Allotment Shares
7 Years Ago on 21 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 25 Sept 2008 |
| ROWELL, Stephen James | director | Dec 1967 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itw Global Investments Llc | 06 Apr 2016 | |
| Illinois Tool Works Inc. | 06 Apr 2016 |
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
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CRAMER, Carl, Mr. are mutual persons.
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CRAMER, Carl, Mr. are mutual persons.
CRAMER, Carl, Mr., FOGARTY, Robert Joseph, S & J REGISTRARS LIMITED, BOWE, Gerald Grant, UDALL, Gavin, UFLAND, Edward are mutual persons.
CHEEK, Giles Ashley are mutual persons.
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THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
UFLAND, Edward are mutual persons.
UFLAND, Edward are mutual persons.
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Here’s a quick overview of A V CO 1 LIMITED 👀 — a Windsor, Berkshire based business that started in 2006.