UKBizDB.co.uk

A V CO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A V Co 3 Limited. The company was founded 18 years ago and was given the registration number 05851993. 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..

Company Information

Name:A V CO 3 LIMITED
Company Number:05851993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary18 December 2017Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director03 October 2008Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director01 April 2016Active
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ

Secretary20 June 2006Active
April Cottage Manor Lane, Little Comberton, Pershore, WR10 3ER

Secretary26 September 2006Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Corporate Secretary03 October 2008Active
99, Gresham Street, London, Uk, EC2V 7NG

Director30 September 2009Active
85 Pasquaney Lane, Bridgewater, Usa,

Director20 June 2006Active
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ

Director20 June 2006Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director30 September 2009Active
April Cottage Manor Lane, Little Comberton, Pershore, WR10 3ER

Director18 September 2008Active
54, Frederick Road, Sutton Coldfield, United Kingdom, B73 5QN

Director18 September 2008Active
Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD

Director03 October 2008Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Director03 October 2008Active

People with Significant Control

A V Co 2 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.