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
(10 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
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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 capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
Directors and Secretaries
| Philip Deakin | |
| 30 Sep 2009 ⇒ Present ( 6 Years ) | Director |
| Giles Hudson | |
| 25 Sep 2008 ⇒ Present ( 8 Years ) | Director |
| S & J Registrars Limited | |
| 25 Sep 2008 ⇒ Present ( 8 Years ) | Company Secretary |
| Maryann Spiegel | |
| 14 Feb 2014 ⇒ Present ( 2 Years ) | Director |
| Edward Ufland | |
| 25 Sep 2008 ⇒ Present ( 8 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
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
www.avco1.co.uk
www.avcoone.com
www.avco1.com
www.avco1.business
www.avcoone.active
www.avco.one
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2016
| 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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