Active
Company Information for A V CO 1 LIMITED
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN,
|
Company Registration Number
05851883
Private Limited Company
Active |
Company Name | ||
---|---|---|
A V CO 1 LIMITED | ||
Legal Registered Office | ||
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05851883 | |
---|---|---|
Company ID Number | 05851883 | |
Date formed | 2006-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:01:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A V CO 1 LIMITED | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RYAN RONALD DALE |
||
S & J REGISTRARS LIMITED |
||
GILES MATTHEW HUDSON |
||
STEPHEN JAMES ROWELL |
||
MARYANN SPIEGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MATTHEW DEAKIN |
Director | ||
EDWARD UFLAND |
Director | ||
LEANNE M. ONO LEE |
Director | ||
THERESA MARY WISE |
Director | ||
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
MARYANN SPIEGEL |
Director | ||
ALLAN SUTHERLAND |
Director | ||
GAVIN UDALL |
Director | ||
ROBERT JOSEPH FOGARTY |
Company Secretary | ||
GERALD GRANT BOWE |
Director | ||
GILES ASHLEY CHEEK |
Director | ||
CARL CRAMER |
Director | ||
CHRISTOPHER JOHN THOMAS |
Director | ||
SIMON HENDERSON |
Director | ||
CARL CRAMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A V CO 3 LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
SWT HOLDINGS B.V. | Company Secretary | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
STOKVIS TAPES (UK) LIMITED | Company Secretary | 2008-08-12 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
HAMPSHIRE ONCOLOGY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ITW HOLDINGS I LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
APPLICHEM UK LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Dissolved 2014-08-12 | |
CENTRAL WEIGHING LTD | Director | 2012-05-28 | CURRENT | 1984-12-07 | Dissolved 2014-02-25 | |
EXACTRAK LIMITED | Director | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
REGENT HOSE AND HYDRAULICS LIMITED | Director | 2011-08-01 | CURRENT | 1981-11-23 | Dissolved 2014-06-10 | |
SLAB HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1995-12-29 | Dissolved 2014-01-28 | |
ELRO (U.K.) LIMITED | Director | 2010-10-11 | CURRENT | 1987-02-10 | Dissolved 2014-01-28 | |
ITW CS (UK) LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A V CO 3 LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2003-05-28 | Dissolved 2015-03-24 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2008-09-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2008-09-25 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
ITW HOLDINGS IX LIMITED | Director | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
TRUSWAL SYSTEMS LIMITED | Director | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Director | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Director | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2006-02-28 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2005-12-21 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
METRO SPORT LIMITED | Director | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Director | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ITW PENSION FUNDS TRUSTEE COMPANY | Director | 2004-12-01 | CURRENT | 1992-03-18 | Active | |
ONE LONGRIDGE | Director | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Director | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Director | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Director | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Director | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Director | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Director | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Director | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW LIMITED | Director | 2003-02-01 | CURRENT | 1956-01-06 | Active | |
ITW HOLDINGS UK | Director | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW UK FINANCE DELTA LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ITW HOLDINGS VIII LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ITW INTERNATIONAL HOLDINGS LLC | Director | 2017-11-06 | CURRENT | 2017-10-01 | Active | |
TEKNEK (JAPAN) LIMITED | Director | 2017-04-10 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Director | 2017-04-10 | CURRENT | 2002-06-19 | Active | |
TEKSALECO LTD | Director | 2017-04-10 | CURRENT | 2011-05-12 | Active | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
POLYMARK EXPORT LIMITED | Director | 2016-04-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
ITW CS (UK) LTD | Director | 2016-04-01 | CURRENT | 2009-11-11 | Active | |
ITW HOLDINGS IV LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2016-04-01 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-28 | Active | |
ALPINE AUTOMATION LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
BERRINGTON UK | Director | 2016-04-01 | CURRENT | 1996-03-28 | Active | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
ITW UK | Director | 2016-04-01 | CURRENT | 1998-09-04 | Active | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 3 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
ITW HOLDINGS I LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
ITW UK FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS V LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
ITW LIMITED | Director | 2016-04-01 | CURRENT | 1956-01-06 | Active | |
INSTRON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
ITW HOLDINGS UK | Director | 2016-04-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW HOLDINGS IX LIMITED | Director | 2016-04-01 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
ITW UK | Director | 2014-02-14 | CURRENT | 1998-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Termination of appointment of Ryan Ronald Dale on 2023-07-17 | ||
Appointment of Jonathan Smith as company secretary on 2023-07-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Illinois Tool Works Inc. as a person with significant control on 2016-04-06 | ||
CESSATION OF ITW GLOBAL INVESTMENTS LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of S & J Registrars Limited on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Itw Global Investments Llc as a person with significant control on 2020-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Rowell on 2017-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL | |
PSC05 | Change of details for Itw Global Investments Llc as a person with significant control on 2017-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 1.10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Itw Global Investments Inc. as a person with significant control on 2017-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ryan Ronald Dale as company secretary on 2017-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN | |
PSC02 | Notification of Itw Global Investments Inc. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-05-08 GBP 1 | |
CAP-SS | Solvency Statement dated 07/05/15 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM 99 Gresham Street London EC2V 7NG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 7027272.8 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARYANN SPIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE LEE | |
AP01 | DIRECTOR APPOINTED LEANNE M. ONO LEE | |
AR01 | 20/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AP01 | DIRECTOR APPOINTED THERESA MARY WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED MARYANN SPIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SUTHERLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL | |
AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
AP01 | DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES CHEEK | |
288a | DIRECTOR APPOINTED EDWARD UFLAND | |
288a | DIRECTOR APPOINTED GAVIN UDALL | |
288a | DIRECTOR APPOINTED GILES HUDSON | |
288a | DIRECTOR APPOINTED ALLAN SUTHERLAND | |
288a | SECRETARY APPOINTED S & J REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HENDERSON | |
RES06 | REDUCE ISSUED CAPITAL 28/01/08 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A V CO 1 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A V CO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |