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- A V CO 3 LIMITED
A V CO 3 LIMITED
Company is dissolved
General Information
NAME
A V CO 3 LIMITED
COMPANY NUMBER
05851993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2006
(18 years and 1 months old)
WEBSITE
SNGPR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/06/2006
09/11/2006
AV ACQUISITIONCO 3 LIMITED
Previous Names
20/06/2006 09/11/2006 AV ACQUISITIONCO 3 LIMITED
BERKSHIRE
SL4 1EN
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A V CO 2 LIMITED | Company is dissolved | View Report |
A V CO 3 LIMITED | Company is dissolved | View Report |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Board Member Stephen James Rowell (920831638) Appointed |
Date: 30/05/2024 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 09/11/2023 | Event: New Board Member Stephen James Rowell (920831638) Appointed |
Credit Risk Overview
Want to learn more about A V CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A V CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A V CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 24 |
View Report |
Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
Born in Feb 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 55 |
View Report |
Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 153 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ILLINOIS TOOL WORKS INC | N/A | N/A |
1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
CS (AUSTRALASIA) SARL | N/A | N/A |
CS FINANCING II LLC | N/A | N/A |
ELRO (HOLDING) AG | N/A | N/A |
GAMKO HOLDING BV | N/A | N/A |
INHOLD (UK) FINANCE LTD | N/A | N/A |
ITW (EU) HOLDINGS SARL | N/A | N/A |
ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
BERRINGTON UK | Active - Accounts Filed | View Report |
ITW LIMITED | Active - Accounts Filed | View Report |
ITW CS (UK) LTD | Non-Trading | View Report |
ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
TEKSALECO LTD | Company is dissolved | View Report |
TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
ITW AEP LLC | N/A | N/A |
DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
ITW EPSILON SARL | N/A | N/A |
ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ITW GAMMA SARL | N/A | N/A |
ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
A V CO 1 LIMITED | Active - Accounts Filed | View Report |
A V CO 2 LIMITED | Company is dissolved | View Report |
A V CO 3 LIMITED | Company is dissolved | View Report |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
AVERY WEIGH-TRONIX BV | N/A | N/A |
ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
ITW UK | Active - Accounts Filed | View Report |
ITW UK II LIMITED | Active - Accounts Filed | View Report |
ITW HOLDINGS INC | N/A | N/A |
ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
ITW HOLDINGS IV LIMITED | Active - Accounts Filed | View Report |
ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
ITW INVESTMENT HOLDING GMBH | N/A | N/A |
ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
BERKEL (IRELAND) LIMITED | N/A | N/A |
ITW LOMBARD HOLDINGS INC | N/A | N/A |
LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
ITW PARTICIPATIONS SARL | N/A | N/A |
KIWIPLAN NZ UNLIMITED | N/A | N/A |
M & C SPECIALTIES CO | N/A | N/A |
M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
SG INVEST HOLDING GMBH | N/A | N/A |
DEVCON LIMITED | N/A | N/A |
SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Board Member Stephen James Rowell (920831638) Appointed |
Date: 30/05/2024 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 09/11/2023 | Event: New Board Member Stephen James Rowell (920831638) Appointed |
Date: 09/11/2023 | Event: New Board Member Giles Matthew Hudson (916158379) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: S & J REGISTRARS LIMITED (913260000) has left the board |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Company Secretary Ryan Ronald Dale (924139289) Appointed |
Date: 14/11/2017 | Event: Philip Matthew Deakin (914622508) has left the board |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 16/03/2017 | Event: Edward Ufland (916158357) has left the board |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Board Member Stephen James Rowell (920831638) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Board Member Edward Ufland (916158357) Appointed |
Date: 06/11/2015 | Event: Edward Ufland (908755818) has left the board |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 21/03/2014 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
Date: 27/03/2013 | Event: New Accounts filed |
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