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A V Co 3 Limited

A V Co 3 Limited is a dissolved company incorporated on 20 June 2006 with the registered office located in Windsor, Berkshire. A V Co 3 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05851993
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
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
A V Co 2 Limited
PSC
Shareholders, PSCs & Group Structure
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A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.98M
Increased by £626K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Increased by £626K (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.63M
Increased by £626K (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Application To Strike Off
2 Years 4 Months Ago on 2 May 2023
A V Co 2 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
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
S & J Registrars Limited Resigned
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 2 May 2023
Change of details for A V Co 2 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
Full accounts made up to 31 December 2021
Submitted on 23 Mar 2022
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
Submitted on 12 Nov 2021
Confirmation statement made on 20 June 2021 with no updates
Submitted on 13 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 12 Apr 2021
Repayment History
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