This company is commonly known as A V Co 1 Limited. The company was founded 18 years ago and was given the registration number 05851883. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | A V CO 1 LIMITED |
|---|---|---|
| Company Number | : | 05851883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Secretary | 17 July 2023 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 25 September 2008 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 01 April 2016 | Active |
| 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ | Secretary | 20 June 2006 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Secretary | 18 December 2017 | Active |
| April Cottage Manor Lane, Little Comberton, Pershore, WR10 3ER | Secretary | 26 September 2006 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Corporate Secretary | 25 September 2008 | Active |
| 99, Gresham Street, London, Uk, EC2V 7NG | Director | 30 September 2009 | Active |
| P O Box 57, Bristol Nh, Usa, | Director | 20 June 2006 | Active |
| 37 Yester Road, Chislehurst, BR7 5HN | Director | 31 July 2006 | Active |
| 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ | Director | 20 June 2006 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 30 September 2009 | Active |
| Sirron House, Vine Road, Barnes London, SW13 0NE | Director | 31 July 2006 | Active |
| 99, Gresham Street, London, Uk, EC2V 7NG | Director | 25 July 2013 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 14 February 2014 | Active |
| 99, Gresham Street, London, Uk, EC2V 7NG | Director | 27 April 2012 | Active |
| 99, Gresham Street, London, Uk, EC2V 7NG | Director | 25 September 2008 | Active |
| Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, B74 2RL | Director | 09 March 2007 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 25 September 2008 | Active |
| 5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR | Director | 25 September 2008 | Active |
| 99, Gresham Street, London, Uk, EC2V 7NG | Director | 25 March 2013 | Active |
| Itw Global Investments Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 155, Harlem Avenue, Glenview, United States, 60025 |
| Nature of control | : |
|
| Illinois Tool Works Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-21 | Capital | Capital allotment shares. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type full. | Download |
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