A V Co 1 Limited in 2-4 Victoria Street WINDSOR

A V Co 1 Limited WINDSOR

A V 1 started in year 2006 as Private Limited Company with registration number 05851883. The A V 1 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Windsor at Saxon House. Postal code: SL4 1EN. Since Thu, 9th Nov 2006 A V Co 1 Limited is no longer carrying the name Av Acquisitionco 1.

At present there are 2 directors in the the firm, namely Stephen R. and Giles H.. In addition one secretary - Jonathan S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A V Co 1 Limited Address / Contact

Office Address	Saxon House
Office Address2	2-4 Victoria Street
Town	Windsor
Post code	SL4 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05851883
Date of Incorporation	Tue, 20th Jun 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 17 July 2023

Stephen R.

Position: Director

Appointed: 01 April 2016

Giles H.

Position: Director

Appointed: 25 September 2008

Ryan D.

Position: Secretary

Appointed: 18 December 2017

Resigned: 17 July 2023

Maryann S.

Position: Director

Appointed: 14 February 2014

Resigned: 02 August 2019

Leanne L.

Position: Director

Appointed: 25 July 2013

Resigned: 14 February 2014

Theresa W.

Position: Director

Appointed: 25 March 2013

Resigned: 18 July 2013

Maryann S.

Position: Director

Appointed: 27 April 2012

Resigned: 22 March 2013

Philip D.

Position: Director

Appointed: 30 September 2009

Resigned: 30 October 2017

Ola B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2013

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 25 September 2008

Resigned: 30 June 2021

Edward U.

Position: Director

Appointed: 25 September 2008

Resigned: 13 March 2017

Gavin U.

Position: Director

Appointed: 25 September 2008

Resigned: 30 September 2009

Allan S.

Position: Director

Appointed: 25 September 2008

Resigned: 10 February 2012

Christopher T.

Position: Director

Appointed: 09 March 2007

Resigned: 25 September 2008

Robert F.

Position: Secretary

Appointed: 26 September 2006

Resigned: 25 September 2008

Simon H.

Position: Director

Appointed: 31 July 2006

Resigned: 02 May 2008

Giles C.

Position: Director

Appointed: 31 July 2006

Resigned: 25 September 2008

Gerald B.

Position: Director

Appointed: 20 June 2006

Resigned: 25 September 2008

Carl C.

Position: Director

Appointed: 20 June 2006

Resigned: 25 September 2008

Carl C.

Position: Secretary

Appointed: 20 June 2006

Resigned: 26 September 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Illinois Tool Works Inc. from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Itw Global Investments Llc that entered Glenview, United States as the address. This PSC has a legal form of "an us limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Illinois Tool Works Inc.

1209 Orange Street, Wilmington, Delaware, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	568702
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itw Global Investments Llc

155 Harlem Avenue, Glenview, Illinois, 60025, United States

Legal authority	Delaware Limited Liability Company Act
Legal form	Us Limited Liability Company
Country registered	Usa
Place registered	Delaware Secretary Of State
Registration number	2608675
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Av Acquisitionco 1	November 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 24th, June 2019	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 5th Jun 2019: 1.10 GBP filed on: 21st, June 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 14th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, May 2015	resolution	Free Download
SH19	Capital declared on Fri, 8th May 2015: 1.00 GBP filed on: 8th, May 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, May 2015	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/05/15 filed on: 8th, May 2015	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 7,027,272.8 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, February 2012	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 25th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 4th, March 2010	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2008 filed on: 2nd, August 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 27th, December 2008	auditors	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2008	resolution	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, February 2008	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, February 2008	resolution	Free Download (7 pages)
88(2)R	Alloted 102000 shares on Thu, 5th Apr 2007. Value of each share 0.1 £. filed on: 14th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 102000 shares on Thu, 5th Apr 2007. Value of each share 0.1 £. filed on: 14th, September 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (38 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, August 2006	resolution	Free Download (60 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, August 2006	resolution	Free Download (60 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 31/07/06 filed on: 24th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/06 filed on: 24th, August 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2006	incorporation	Free Download (16 pages)

A V Co 1 Limited WINDSOR

A V Co 1 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Stephen R.

Giles H.

Ryan D.

Maryann S.

Leanne L.

Theresa W.

Maryann S.

Philip D.

Ola B.

S & J Registrars Limited

Edward U.

Gavin U.

Allan S.

Christopher T.

Robert F.

Simon H.

Giles C.

Gerald B.

Carl C.

Carl C.

People with significant control

Company previous names

Company filings

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