AV

A V CO 1 LIMITED

Active

Company number 05851883

Windsor, United Kingdom · Incorporated 20 June 2006

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

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2019

Company history

Previous company names

AV ACQUISITIONCO 1 LIMITED · 20 June 2006 – 9 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Illinois Tool Works Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Resolution
Resolution
24 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Accounts With Accounts Type Full
Accounts
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2015 View
Legacy
Capital
8 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 May 2015 View
Legacy
Insolvency
8 May 2015 View
Resolution
Resolution
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Group
Accounts
2 August 2009 View
Legacy
Annual Return
29 July 2009 View
Auditors Resignation Company
Auditors
27 December 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
26 February 2008 View
Certificate Capital Reduction Issued Capital
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Capital
14 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
9 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Address
9 October 2006 View
Legacy
Accounts
24 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Mortgage
21 August 2006 View
Incorporation Company
Incorporation
20 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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