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A V Co 1 Limited
A V Co 1 Limited is a dormant company incorporated on 20 June 2006 with the registered office located in Windsor, Berkshire. A V Co 1 Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 2 months ago
Company No
05851883
Private limited company
Age
19 years
Incorporated
20 June 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about A V Co 1 Limited
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
Berkshire
SL4 1EN
United Kingdom
Address changed on
12 Jan 2023
(2 years 7 months ago)
Previous address was
5 Aldermanbury Square 13th Floor London EC2V 7HR
Companies in SL4 1EN
Telephone
02088814220
Email
Unreported
Website
Oneav.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Jonathan Smith
Secretary
Illinois Tool Works INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix International Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Lombard Pressings Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Berrington UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
ITW UK
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
ITW CS (UK) Ltd
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£144.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Jonathan Smith Appointed
2 Years 1 Month Ago on 17 Jul 2023
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Itw Global Investments Llc (PSC) Resigned
9 Years Ago on 6 Apr 2016
Illinois Tool Works Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover A V Co 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Appointment of Jonathan Smith as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Notification of Illinois Tool Works Inc. as a person with significant control on 6 April 2016
Submitted on 3 Jul 2023
Cessation of Itw Global Investments Llc as a person with significant control on 6 April 2016
Submitted on 3 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
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Repayment History
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