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, 20 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, 20 days ago, on 20 June 2006. The company address is Saxon House Saxon House, Windsor, SL4 1EN, Berkshire, United Kingdom.



People

SMITH, Jonathan

Secretary

ACTIVE

Assigned on 17 Jul 2023

Current time on role 9 months, 24 days

HUDSON, Giles Matthew

Director

Chartered Accountant

ACTIVE

Assigned on 25 Sep 2008

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

ROWELL, Stephen James

Director

Director Of International Corporate Finance

ACTIVE

Assigned on 01 Apr 2016

Current time on role 8 years, 1 month, 9 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

FOGARTY, Robert Joseph

Secretary

Secretary

RESIGNED

Assigned on 26 Sep 2006

Resigned on 25 Sep 2008

Time on role 1 year, 11 months, 29 days

S & J REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Sep 2008

Resigned on 30 Jun 2021

Time on role 12 years, 9 months, 5 days

BARRETO-MORLEY, Ola Tricia Aramita

Director

Tax Manager

RESIGNED

Assigned on 30 Sep 2009

Resigned on 31 Mar 2013

Time on role 3 years, 6 months, 1 day

BOWE, Gerald Grant

Director

Executive

RESIGNED

Assigned on 20 Jun 2006

Resigned on 25 Sep 2008

Time on role 2 years, 3 months, 5 days

CHEEK, Giles Ashley

Director

Director

RESIGNED

Assigned on 31 Jul 2006

Resigned on 25 Sep 2008

Time on role 2 years, 1 month, 25 days

CRAMER, Carl, Mr.

Director

Director

RESIGNED

Assigned on 20 Jun 2006

Resigned on 25 Sep 2008

Time on role 2 years, 3 months, 5 days

DEAKIN, Philip Matthew

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2009

Resigned on 30 Oct 2017

Time on role 8 years, 1 month

HENDERSON, Simon

Director

Director

RESIGNED

Assigned on 31 Jul 2006

Resigned on 02 May 2008

Time on role 1 year, 9 months, 2 days

LEE, Leanne M. Ono

Director

Vice President

RESIGNED

Assigned on 25 Jul 2013

Resigned on 14 Feb 2014

Time on role 6 months, 20 days

SPIEGEL, Maryann

Director

Attorney

RESIGNED

Assigned on 14 Feb 2014

Resigned on 02 Aug 2019

Time on role 5 years, 5 months, 16 days

SPIEGEL, Maryann

Director

Attorney

RESIGNED

Assigned on 27 Apr 2012

Resigned on 22 Mar 2013

Time on role 10 months, 25 days

SUTHERLAND, Allan Cameron

Director

Company Director

RESIGNED

Assigned on 25 Sep 2008

Resigned on 10 Feb 2012

Time on role 3 years, 4 months, 15 days

THOMAS, Christopher John

Director

Company Director

RESIGNED

Assigned on 09 Mar 2007

Resigned on 25 Sep 2008

Time on role 1 year, 6 months, 16 days

UDALL, Gavin

Director

Accountant

RESIGNED

Assigned on 25 Sep 2008

Resigned on 30 Sep 2009

Time on role 1 year, 5 days

UFLAND, Edward

Director

Chartered Accountant

RESIGNED

Assigned on 25 Sep 2008

Resigned on 13 Mar 2017

Time on role 8 years, 5 months, 18 days

WISE, Theresa Mary

Director

Vice President, Tax

RESIGNED

Assigned on 25 Mar 2013

Resigned on 18 Jul 2013

Time on role 3 months, 24 days


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

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