This company is commonly known as A V Co 2 Limited. The company was founded 18 years ago and was given the registration number 05851884. 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 2 LIMITED |
|---|---|---|
| Company Number | : | 05851884 |
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 85 Pasquaney Lane, Bridgewater, Usa, | Director | 20 June 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 |
| 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 |
| A V Co 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.