A V CO 1 LIMITED
Address
99 GRESHAM STREET
LONDON
UK
EC2V 7NG
(81 companies also use this postcode)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
05851883
Incorporation Date:
20 Jun 2006
6 Years old
Financial Year End:
31 Dec
Capital:
£7,027,272.80
on 18 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
3 Feb 2012
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Company Return - Directors & Shareholder Information:
As at:
20 Jun 2012
Filed on:
18 Jul 2012
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Map
Recently Filed Documents65 available
-
18 Jul 2012Annual Return of company information (not accounts) AR01
-
18 Jul 2012Change of particulars for Director CH01
-
30 Apr 2012Appointment of Director AP01
-
27 Apr 2012Ending appointment as Director TM01
-
3 Feb 2012Annual Accounts AA
People connected with this Company
MR GILES MATTHEW HUDSON
18 Jul 2012 director
- Particulars Changed
MARYANN SPIEGEL
30 Apr 2012 director
- Appointed
ALLAN SUTHERLAND
27 Apr 2012 director
- Appointment ended
PHILIP MATTHEW DEAKIN
13 Jul 2010 director
- Particulars Changed
ALLAN SUTHERLAND
12 Jul 2010 director
- Particulars Changed
EDWARD UFLAND
9 Jul 2010 director
- Particulars Changed
GILES HUDSON
9 Jul 2010 director
- Particulars Changed
OLA TRICIA ARAMITA BARRETO-MORLEY
9 Jul 2010 director
- Particulars Changed
GAVIN UDALL
21 Oct 2009 director
- Appointment ended
PHILIP MATTHEW DEAKIN
14 Oct 2009 director
- Appointed
OLA TRICIA-ARAMITA BARRETO-MORLEY
14 Oct 2009 director
- Appointed
EDWARD UFLAND
1 Oct 2008 director
- Appointed
GAVIN UDALL
1 Oct 2008 director
- Appointed
GILES HUDSON
1 Oct 2008 director
- Appointed
ALLAN SUTHERLAND
1 Oct 2008 director
- Appointed
Previous Company Names
AV ACQUISITIONCO 1 LIMITED
Changed 9 Nov 2006
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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