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
7 Years old
Financial Year End: 31 Dec
Capital: £7,027,272.80
on 23 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
30 Jan 2013
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Company Return - Directors & Shareholder Information:
As at:
20 Jun 2013
Filed on:
23 Jul 2013
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Information checked: 5 Mar 2014 - Refresh Now!

Map

Recently Filed Documents74 available

Directors and Secretaries

Philip Deakin
30 Sep 2009 ⇒ Present (4 Years) Director
Giles Hudson
25 Sep 2008 ⇒ Present (5 Years) Director
S & J Registrars Limited
25 Sep 2008 ⇒ Present (5 Years) Company Secretary
Maryann Spiegel
14 Feb 2014 ⇒ Present (2 Months) Director
Edward Ufland
25 Sep 2008 ⇒ Present (5 Years) Director

Previous Company Names

AV ACQUISITIONCO 1 LIMITED
Changed 9 Nov 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 30/09/2008 FROM
FOUNDRY LANE
SMETHWICK
WEST MIDLANDS
B66 2LP
Changed 30 Sep 2008
25 BEDFORD STREET
LONDON
WC2E 9ES
Changed 9 Oct 2006

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.avcoone.co.uk Register at GoDaddy for £2.99
www.avcoone.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
18 Mar 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Jan 2013 1
31 Dec 2011 3 Feb 2012 2
30 Nov 2010 25 Mar 2011 4
30 Nov 2009 4 Mar 2010 4
30 Nov 2008 2 Aug 2009 9
29 Mar 2008 2 Jul 2008 4
31 Mar 2007 9 Aug 2007 5

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
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74 official company documents available

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