A V CO 1 LIMITED

Saxon House Saxon House, Windsor, SL4 1EN, Berkshire, United Kingdom
StatusACTIVE
Company No.05851883
CategoryPrivate Limited Company
Incorporated20 Jun 2006
Age17 years, 10 months, 7 days
JurisdictionEngland Wales

SUMMARY

A V CO 1 LIMITED is an active private limited company with number 05851883. It was incorporated 17 years, 10 months, 7 days ago, on 20 June 2006. The company address is Saxon House Saxon House, Windsor, SL4 1EN, Berkshire, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

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

Previous names

2006-11-09A V CO 1 LIMITED
2006-06-20AV ACQUISITIONCO 1 LIMITED

Confirmation Statment

Next due date04 Jul 2024
Next made up20 Jun 2024
Last made up20 Jun 2023

Charges

This company has charges.

See charges for A V CO 1 LIMITED

People

SMITH, Jonathan

Secretary

ACTIVE

Assigned on 17 Jul 2023

Current time on role 9 months, 10 days

HUDSON, Giles Matthew

Director

Chartered Accountant

ACTIVE

Assigned on 25 Sep 2008

Current time on role 15 years, 7 months, 2 days

ROWELL, Stephen James

Director

Director Of International Corporate Finance

ACTIVE

Assigned on 01 Apr 2016

Current time on role 8 years, 26 days

CRAMER, Carl, Mr.

Secretary

RESIGNED

Assigned on 20 Jun 2006

Resigned on 26 Sep 2006

Time on role 3 months, 6 days

DALE, Ryan Ronald

Secretary

RESIGNED

Assigned on 18 Dec 2017

Resigned on 17 Jul 2023

Time on role 5 years, 6 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for A V CO 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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