A V CO 1 LIMITED
Address
A V CO 1 LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
05851883
Incorporation Date:
20 Jun 2006
(12 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 24 Jun 2015
For period ending:
31 Dec 2014
Filed on:
23 Mar 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
20 Jun 2015
Filed on:
24 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 85 available
- Annual Return As At 20 Jun 15 (not accounts) - £4.99
- Change of particulars for corporate secretary - £4.99
- Change of particulars for corporate secretary - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
- Statement of capital - £4.99
Directors and Secretaries
| Philip Deakin | |
| 30 Sep 2009 ⇒ Present ( 8 Years ) | Director |
| Giles Hudson | |
| 25 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| S & J Registrars Limited | |
| 25 Sep 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Maryann Spiegel | |
| 14 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Edward Ufland | |
| 25 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Theresa Wise | |
| 25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
AV ACQUISITIONCO 1 LIMITED
Changed 9 Nov 2006
Previous Addresses
99 GRESHAM STREET
LONDON
EC2V 7NG
LONDON
EC2V 7NG
Changed 1 May 2015
GISTERED OFFICE CHANGED ON 30/09/2008 FROM
FOUNDRY LANE
SMETHWICK
WEST MIDLANDS
B66 2LP
FOUNDRY LANE
SMETHWICK
WEST MIDLANDS
B66 2LP
Changed 30 Sep 2008
25 BEDFORD STREET
LONDON
WC2E 9ES
LONDON
WC2E 9ES
Changed 9 Oct 2006
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 23 Mar 2015 | 3 |
| 31 Dec 2013 | 18 Mar 2014 | 3 |
| 31 Dec 2012 | 30 Jan 2013 | 1 |
| 31 Dec 2011 | 3 Feb 2012 | 2 |
| 30 Nov 2010 | 25 Mar 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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