A V CO 1 LIMITED

Company number 05851883 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2006-06-20
Registered office
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Postcode
SL4 1EN
Capital
1 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-20
Next due by
2027-07-04
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 18 resigned

Jonathan SMITH Secretary
Appointed 2023-07-17
Appointed 2016-04-01
Appointed 2008-09-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Illinois Tool Works Inc. (00568702) — since 2016-04-06

Controlled by Itw Global Investments Llc (02608675) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
AV ACQUISITIONCO 1 LIMITED2006-11-09

Previous registered addresses 4

AddressChanged on
99 GRESHAM STREET, LONDON, EC2V 7NG2015-05-01
FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP2008-09-30
GISTERED OFFICE CHANGED ON 30/09/2008 FROM, FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP2008-09-30
25 BEDFORD STREET, LONDON, WC2E 9ES2006-10-09

Among its peers

Among the oldest 25%

of 904 similar companies in SL, trading since 2006

30 companies are registered at this postcode →

The class of 2006

57%

of the 711 companies in this sector incorporated in 2006 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.