A V Co 1 Limited. net worth, address, company information. Free

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A V Co 1 Limited (registration number 05851883) is a private limited company started on 2006-06-20 originating in United Kingdom. This business is located at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Changed on 2006-11-09, the previous name this enterprise used was Av Acquisitionco 1 Limited. A V Co 1 Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	A V Co 1 Limited
Number	05851883
Date of Incorporation:	June 20, 2006
End of financial year:	31 December
Address:	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Stephen R. (appointed on 01 April 2016), Giles H. (appointment date: 25 September 2008). 1 secretary is present as well: Jonathan S. (appointed on 17 July 2023). The official register reports 2 persons of significant control, namely: Illinois Tool Works Inc. can be reached at Orange Street, Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Itw Global Investments Llc can be reached at Harlem Avenue, 60025 Glenview, Illinois. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Illinois Tool Works Inc.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itw Global Investments Llc

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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