Company Information for

A V CO 3 LIMITED

Saxon House, 2-4 Victoria Street, Windsor, BERKSHIRE, SL4 1EN,

Company Registration Number

05851993

Private Limited Company

Active - Proposal to Strike off

About A V Co 3 Ltd

A V CO 3 LIMITED was founded on 2006-06-20 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". A V Co 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A V CO 3 LIMITED
Legal Registered Office
Saxon House
2-4 Victoria Street
Windsor
BERKSHIRE
SL4 1EN
Other companies in EC2V
Previous Names
AV ACQUISITIONCO 3 LIMITED
09/11/2006

Filing Information

Company Number05851993
Date formed2006-06-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-19 04:00:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ryan Ronald Dale Company Secretary 2017-12-18
S & J Registrars Limited Company Secretary 2008-10-03
Giles Matthew Hudson Director CHARTERED ACCOUNTANT 2008-10-03 UNITED KINGDOM
Stephen James Rowell Director DIRECTOR OF INTERNATIONAL CORPORATE FINANCE 2016-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Matthew Deakin Director 2009-09-30 2017-10-30
Edward Ufland Director 2008-10-03 2017-03-13
Ola Tricia Aramita Barreto-morley Director 2009-09-30 2013-03-31
Gavin Udall Director 2008-10-03 2009-09-30
Robert Joseph Fogarty Company Secretary 2006-09-26 2008-10-03
Robert Joseph Fogarty Director 2008-09-18 2008-10-03
Stephen Paul Smith Director 2008-09-18 2008-10-03
Gerald Grant Bowe Director 2006-06-20 2008-09-18
Carl Cramer Director 2006-06-20 2008-09-18
Carl Cramer Company Secretary 2006-06-20 2006-09-26

Related Directorships for S & J Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J Registrars Limited AVERY WEIGH-TRONIX UK LIMITEDCompany Secretary 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
S & J Registrars Limited SWT HOLDINGS B.V.Company Secretary 2008-09-25 CURRENT 2008-03-31 Converted / Closed
S & J Registrars Limited AVERY WEIGH-TRONIX FINANCE LIMITEDCompany Secretary 2008-09-25 CURRENT 2003-09-11 Active
S & J Registrars Limited A V CO 2 LIMITEDCompany Secretary 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
S & J Registrars Limited WEIGH-TRONIX UK LIMITEDCompany Secretary 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
S & J Registrars Limited AVERY WEIGH-TRONIX INTERNATIONAL LIMITEDCompany Secretary 2008-09-25 CURRENT 1894-12-10 Active
S & J Registrars Limited AVERY WEIGH-TRONIX PROPERTIES LIMITEDCompany Secretary 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
S & J Registrars Limited AVERY WEIGH-TRONIX LIMITEDCompany Secretary 2008-09-25 CURRENT 1957-12-10 Active - Proposal to Strike off
S & J Registrars Limited AVERY WEIGH-TRONIX HOLDINGS LIMITEDCompany Secretary 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
S & J Registrars Limited A V CO 1 LIMITEDCompany Secretary 2008-09-25 CURRENT 2006-06-20 Active
S & J Registrars Limited STOKVIS TAPES (UK) LIMITEDCompany Secretary 2008-08-12 CURRENT 1973-10-24 Active - Proposal to Strike off

Related Directorships for Giles Matthew Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Matthew Hudson ITW UK FINANCE GAMMA LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Giles Matthew Hudson ITW HOLDINGS VI LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active
Giles Matthew Hudson ITW HOLDINGS VII LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active
Giles Matthew Hudson ITW UK FINANCE BETA LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Active
Giles Matthew Hudson ITW HOLDINGS V LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
Giles Matthew Hudson ITW HOLDINGS IV LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active
Giles Matthew Hudson ITW HOLDINGS II LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
Giles Matthew Hudson ITW HOLDINGS III LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
Giles Matthew Hudson ITW UK FINANCE LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Giles Matthew Hudson HAMPSHIRE ONCOLOGY LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Active
Giles Matthew Hudson ITW HOLDINGS I LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Active
Giles Matthew Hudson LOCK INSPECTION GROUP LIMITEDDirector 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
Giles Matthew Hudson LOCK INSPECTION HOLDINGS LIMITEDDirector 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
Giles Matthew Hudson LOCK INSPECTION INVESTMENTS LIMITEDDirector 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
Giles Matthew Hudson LOCK INSPECTION SYSTEMS LIMITEDDirector 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
Giles Matthew Hudson APPLICHEM UK LIMITEDDirector 2012-09-20 CURRENT 2009-07-15 Dissolved 2014-08-12
Giles Matthew Hudson CENTRAL WEIGHING LTDDirector 2012-05-28 CURRENT 1984-12-07 Dissolved 2014-02-25
Giles Matthew Hudson EXACTRAK LIMITEDDirector 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
Giles Matthew Hudson REGENT HOSE AND HYDRAULICS LIMITEDDirector 2011-08-01 CURRENT 1981-11-23 Dissolved 2014-06-10
Giles Matthew Hudson SLAB HOLDINGS LIMITEDDirector 2011-08-01 CURRENT 1995-12-29 Dissolved 2014-01-28
Giles Matthew Hudson ELRO (U.K.) LIMITEDDirector 2010-10-11 CURRENT 1987-02-10 Dissolved 2014-01-28
Giles Matthew Hudson ITW CS (UK) LTDDirector 2009-11-11 CURRENT 2009-11-11 Active
Giles Matthew Hudson AVERY WEIGH-TRONIX UK LIMITEDDirector 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
Giles Matthew Hudson AVERY WEIGH-TRONIX FINANCE LIMITEDDirector 2008-09-25 CURRENT 2003-09-11 Active
Giles Matthew Hudson A V CO 2 LIMITEDDirector 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
Giles Matthew Hudson WEIGH-TRONIX UK LIMITEDDirector 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
Giles Matthew Hudson AVERY WEIGH-TRONIX INTERNATIONAL LIMITEDDirector 2008-09-25 CURRENT 1894-12-10 Active
Giles Matthew Hudson AVERY WEIGH-TRONIX PROPERTIES LIMITEDDirector 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
Giles Matthew Hudson AVERY WEIGH-TRONIX LIMITEDDirector 2008-09-25 CURRENT 1957-12-10 Active - Proposal to Strike off
Giles Matthew Hudson AVERY WEIGH-TRONIX HOLDINGS LIMITEDDirector 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
Giles Matthew Hudson A V CO 1 LIMITEDDirector 2008-09-25 CURRENT 2006-06-20 Active
Giles Matthew Hudson ITW HOLDINGS IX LIMITEDDirector 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
Giles Matthew Hudson CFC EUROPE (UK) LIMITEDDirector 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
Giles Matthew Hudson TRUSWAL SYSTEMS LIMITEDDirector 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
Giles Matthew Hudson TWINAPLATE LIMITEDDirector 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
Giles Matthew Hudson ALPINE AUTOMATION LIMITEDDirector 2006-02-28 CURRENT 1994-06-14 Active - Proposal to Strike off
Giles Matthew Hudson DORBYL U.K. (HOLDINGS) LIMITEDDirector 2006-02-28 CURRENT 1998-05-26 Active - Proposal to Strike off
Giles Matthew Hudson INSTRON INTERNATIONAL LIMITEDDirector 2005-12-21 CURRENT 1978-07-19 Active - Proposal to Strike off
Giles Matthew Hudson INSTRON HOLDINGS LIMITEDDirector 2005-12-21 CURRENT 1960-06-14 Active - Proposal to Strike off
Giles Matthew Hudson METRO SPORT LIMITEDDirector 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
Giles Matthew Hudson MBELISH.COM LIMITEDDirector 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
Giles Matthew Hudson ITW PENSION FUNDS TRUSTEE COMPANYDirector 2004-12-01 CURRENT 1992-03-18 Active
Giles Matthew Hudson ONE LONGRIDGEDirector 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
Giles Matthew Hudson ONE LONGRIDGE HOLDINGSDirector 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
Giles Matthew Hudson FORKARDT INTERNATIONAL LIMITEDDirector 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
Giles Matthew Hudson TRANOSLIW 2 LTDDirector 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
Giles Matthew Hudson POLYMARK EXPORT LIMITEDDirector 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
Giles Matthew Hudson 00792620Director 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
Giles Matthew Hudson LOMBARD PRESSINGS LIMITEDDirector 2003-02-01 CURRENT 1973-03-28 Active
Giles Matthew Hudson BERRINGTON UKDirector 2003-02-01 CURRENT 1996-03-28 Active
Giles Matthew Hudson ITW UKDirector 2003-02-01 CURRENT 1998-09-04 Active
Giles Matthew Hudson ITW LIMITEDDirector 2003-02-01 CURRENT 1956-01-06 Active
Giles Matthew Hudson ITW HOLDINGS UKDirector 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off

Related Directorships for Stephen James Rowell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Rowell ITW UK FINANCE DELTA LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active
Stephen James Rowell ITW HOLDINGS VIII LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Stephen James Rowell ITW INTERNATIONAL HOLDINGS LLCDirector 2017-11-06 CURRENT 2017-10-01 Active
Stephen James Rowell TEKNEK (JAPAN) LIMITEDDirector 2017-04-10 CURRENT 1999-11-09 Active
Stephen James Rowell TEKNEK (CHINA) LIMITEDDirector 2017-04-10 CURRENT 2002-06-19 Active
Stephen James Rowell TEKSALECO LTDDirector 2017-04-10 CURRENT 2011-05-12 Active
Stephen James Rowell ITW UK FINANCE GAMMA LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Stephen James Rowell ITW HOLDINGS VI LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active
Stephen James Rowell ITW HOLDINGS VII LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active
Stephen James Rowell ITW UK FINANCE BETA LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Active
Stephen James Rowell POLYMARK EXPORT LIMITEDDirector 2016-04-01 CURRENT 1960-11-21 Dissolved 2016-09-20
Stephen James Rowell AVERY WEIGH-TRONIX FINANCE LIMITEDDirector 2016-04-01 CURRENT 2003-09-11 Active
Stephen James Rowell A V CO 2 LIMITEDDirector 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
Stephen James Rowell ITW CS (UK) LTDDirector 2016-04-01 CURRENT 2009-11-11 Active
Stephen James Rowell ITW HOLDINGS IV LIMITEDDirector 2016-04-01 CURRENT 2015-12-10 Active
Stephen James Rowell ITW HOLDINGS II LIMITEDDirector 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
Stephen James Rowell ITW HOLDINGS III LIMITEDDirector 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
Stephen James Rowell WEIGH-TRONIX UK LIMITEDDirector 2016-04-01 CURRENT 2000-03-06 Active - Proposal to Strike off
Stephen James Rowell AVERY WEIGH-TRONIX INTERNATIONAL LIMITEDDirector 2016-04-01 CURRENT 1894-12-10 Active
Stephen James Rowell AVERY WEIGH-TRONIX PROPERTIES LIMITEDDirector 2016-04-01 CURRENT 1954-06-26 Active - Proposal to Strike off
Stephen James Rowell AVERY WEIGH-TRONIX LIMITEDDirector 2016-04-01 CURRENT 1957-12-10 Active - Proposal to Strike off
Stephen James Rowell LOMBARD PRESSINGS LIMITEDDirector 2016-04-01 CURRENT 1973-03-28 Active
Stephen James Rowell ALPINE AUTOMATION LIMITEDDirector 2016-04-01 CURRENT 1994-06-14 Active - Proposal to Strike off
Stephen James Rowell BERRINGTON UKDirector 2016-04-01 CURRENT 1996-03-28 Active
Stephen James Rowell DORBYL U.K. (HOLDINGS) LIMITEDDirector 2016-04-01 CURRENT 1998-05-26 Active - Proposal to Strike off
Stephen James Rowell ITW UKDirector 2016-04-01 CURRENT 1998-09-04 Active
Stephen James Rowell AVERY WEIGH-TRONIX HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2003-09-11 Active - Proposal to Strike off
Stephen James Rowell A V CO 1 LIMITEDDirector 2016-04-01 CURRENT 2006-06-20 Active
Stephen James Rowell ITW HOLDINGS I LIMITEDDirector 2016-04-01 CURRENT 2015-11-04 Active
Stephen James Rowell ITW UK FINANCE LIMITEDDirector 2016-04-01 CURRENT 2015-12-04 Active
Stephen James Rowell ITW HOLDINGS V LIMITEDDirector 2016-04-01 CURRENT 2015-12-18 Active - Proposal to Strike off
Stephen James Rowell INSTRON INTERNATIONAL LIMITEDDirector 2016-04-01 CURRENT 1978-07-19 Active - Proposal to Strike off
Stephen James Rowell ITW LIMITEDDirector 2016-04-01 CURRENT 1956-01-06 Active
Stephen James Rowell INSTRON HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 1960-06-14 Active - Proposal to Strike off
Stephen James Rowell ITW HOLDINGS UKDirector 2016-04-01 CURRENT 1996-11-15 Active - Proposal to Strike off
Stephen James Rowell ITW HOLDINGS IX LIMITEDDirector 2016-04-01 CURRENT 2002-10-07 Active - Proposal to Strike off