AV

A V CO 3 LIMITED

Dissolved

Company number 05851993

Windsor, United Kingdom · Incorporated 20 June 2006

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

Last updated on 20 September 2026

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

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AV ACQUISITIONCO 3 LIMITED · 20 June 2006 – 9 November 2006

Company overview

A V CO 3 LIMITED, a private limited company registered in England and Wales, was dissolved on 25 July 2023 having been incorporated on 20 June 2006. It changed its name from AV ACQUISITIONCO 3 LIMITED on 20 June 2006. Its registered office is at Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by A V Co 2 Limited, which holds 75-100% of the shares. The board consists of two British directors: HUDSON, Giles Matthew (appointed 3 October 2008) and ROWELL, Stephen James (appointed 1 April 2016). DALE, Ryan Ronald serves as company secretary (appointed 18 December 2017). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 23 March 2022. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 25 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

DR
DALE, Ryan Ronald
Secretary
18 December 2017
RS
ROWELL, Stephen James
Director
1 April 2016
HG
HUDSON, Giles Matthew
Director
3 October 2008
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
30 September 2009
DP
DEAKIN, Philip Matthew
Director · Resigned
30 September 2009
UG
UDALL, Gavin
Director · Resigned
3 October 2008
SJ
S & J REGISTRARS LIMITED
Corporate Secretary · Resigned
3 October 2008
UE
UFLAND, Edward
Director · Resigned
3 October 2008
FR
FOGARTY, Robert Joseph
Director · Resigned
18 September 2008
SS
SMITH, Stephen Paul
Director · Resigned
18 September 2008
BG
BOWE, Gerald Grant
Director · Resigned
20 June 2006
CC
CRAMER, Carl, Mr.
Director · Resigned
20 June 2006

Persons with significant control

PS
A V Co 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Company
Dissolution
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 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 Full
Accounts
23 March 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 Full
Accounts
12 April 2021 View
Accounts With Accounts Type Full
Accounts
3 September 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
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Dormant
Accounts
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 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
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 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 Dormant
Accounts
8 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
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
10 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
17 March 2014 View
Legacy
Capital
15 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2013 View
Legacy
Insolvency
15 November 2013 View
Resolution
Resolution
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
14 March 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
23 July 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 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 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 Corporate Secretary 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
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Auditors Resignation Company
Auditors
27 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Mortgage
16 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
21 July 2008 View
Certificate Capital Reduction Issued Capital
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
15 August 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
Capital
24 August 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Accounts
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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