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A V Co 2 Limited

A V Co 2 Limited is a dissolved company incorporated on 20 June 2006 with the registered office located in Windsor, Berkshire. A V Co 2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05851884
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
A V Co 1 Limited
PSC
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A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£5.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 14 Aug 2023
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
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
A V Co 1 Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 14 Aug 2023
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
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Change of details for A V Co 1 Limited as a person with significant control on 12 January 2023
Submitted on 16 Mar 2023
Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 8 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Feb 2022
Repayment History
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