A V CO 1 LIMITED
Status | ACTIVE |
Company No. | 05851883 |
Category | Private Limited Company |
Incorporated | 20 Jun 2006 |
Age | 17 years, 10 months, 7 days |
Jurisdiction | England 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 Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2006-11-09 | A V CO 1 LIMITED |
2006-06-20 | AV ACQUISITIONCO 1 LIMITED |
Confirmation Statment
Next due date | 04 Jul 2024 |
Next made up | 20 Jun 2024 |
Last made up | 20 Jun 2023 |
Charges
This company has charges.
See charges for A V CO 1 LIMITED
People
Director
Chartered Accountant
ACTIVEAssigned on 25 Sep 2008
Current time on role 15 years, 7 months, 2 days
Director
Director Of International Corporate Finance
ACTIVEAssigned on 01 Apr 2016
Current time on role 8 years, 26 days
Secretary
RESIGNEDAssigned on 20 Jun 2006
Resigned on 26 Sep 2006
Time on role 3 months, 6 days
Secretary
RESIGNEDAssigned 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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