A V CO 1 LIMITED
Non-Trading
General Information
NAME
A V CO 1 LIMITED
COMPANY NUMBER
05851883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2006
(18 years and 5 months old)
WEBSITE
oneav.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2006
09/11/2006
AV ACQUISITIONCO 1 LIMITED
BERKSHIRE
SL4 1EN
Telephone: 02088814220
TPS: No
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147538) has left the board |
Credit Risk Overview
Want to learn more about A V CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A V CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A V CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2008 - Present (16 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 36 Past: 157 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/06/2006 - Present (18 years and 5 months) Secretary: 20/06/2006 - Present (18 years and 5 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLINOIS TOOL WORKS INC | N/A | N/A |
| 1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CS (AUSTRALASIA) SARL | N/A | N/A |
| CS FINANCING II LLC | N/A | N/A |
| ELRO (HOLDING) AG | N/A | N/A |
| GAMKO HOLDING BV | N/A | N/A |
| INHOLD (UK) FINANCE LTD | N/A | N/A |
| ITW (EU) HOLDINGS SARL | N/A | N/A |
| ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
| ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
| STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
| TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
| ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
| ITW AEP LLC | N/A | N/A |
| DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
| ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
| ITW EPSILON SARL | N/A | N/A |
| ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ITW GAMMA SARL | N/A | N/A |
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
| A V CO 3 LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
| AVERY WEIGH-TRONIX BV | N/A | N/A |
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS INC | N/A | N/A |
| ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IV LIMITED | Non-Trading | View Report |
| ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
| ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ITW INVESTMENT HOLDING GMBH | N/A | N/A |
| ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
| BERKEL (IRELAND) LIMITED | N/A | N/A |
| ITW LOMBARD HOLDINGS INC | N/A | N/A |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| ITW PARTICIPATIONS SARL | N/A | N/A |
| KIWIPLAN NZ UNLIMITED | N/A | N/A |
| M & C SPECIALTIES CO | N/A | N/A |
| M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
| MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
| SG INVEST HOLDING GMBH | N/A | N/A |
| DEVCON LIMITED | N/A | N/A |
| SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | Ryan Ronald Dale (924147538) has left the board |
| 24/07/2023 | New Company Secretary Jonathan Smith (931151190) Appointed |
| 13/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 16/11/2021 | S & J REGISTRARS LIMITED (913260000) has left the board |
| 21/04/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | Maryann Spiegel (916873643) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Ryan Ronald Dale (924147538) Appointed |
| 14/11/2017 | Philip Matthew Deakin (914622508) has left the board |
| 12/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 16/03/2017 | Edward Ufland (916158357) has left the board |
| 20/07/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Stephen James Rowell (920831638) Appointed |
| 30/03/2016 | New Accounts filed |
| 06/11/2015 | Edward Ufland (908755818) has left the board |
| 06/11/2015 | New Board Member Edward Ufland (916158357) Appointed |
| 28/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 30/07/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Maryann Spiegel (916873643) Appointed |
| 26/02/2014 | Leanne M. Ono Lee (916873412) has left the board |
| 01/08/2013 | New Board Member Leanne M. Ono Lee (916873412) Appointed |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | Theresa Mary Wise (917701666) has left the board |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Theresa Mary Wise (917701666) Appointed |
| 01/04/2013 | Maryann Spiegel (916873643) has left the board |
| 05/02/2013 | New Accounts filed |
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