A V CO 1 LIMITED - WINDSOR


Company Profile Company Filings

Overview

A V CO 1 LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
A V CO 1 LIMITED was incorporated 18 years ago on 20/06/2006 and has the registered number: 05851883. The accounts status is FULL and accounts are next due on 30/09/2024.

A V CO 1 LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AV ACQUISITIONCO 1 LIMITED (until 09/11/2006)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2008-09-25 CURRENT
MARYANN SPIEGEL May 1964 American Director 2012-04-27 UNTIL 2013-03-22 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
MR CARL CRAMER Dec 1948 British Secretary 2006-06-20 UNTIL 2006-09-26 RESIGNED
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED
MR ROBERT JOSEPH FOGARTY British Secretary 2006-09-26 UNTIL 2008-09-25 RESIGNED
LEANNE M. ONO LEE Oct 1962 American Director 2013-07-25 UNTIL 2014-02-14 RESIGNED
GAVIN UDALL Jan 1962 British Director 2008-09-25 UNTIL 2009-09-30 RESIGNED
CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2007-03-09 UNTIL 2008-09-25 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2008-09-25 UNTIL 2017-03-13 RESIGNED
ALLAN SUTHERLAND Nov 1963 American Director 2008-09-25 UNTIL 2012-02-10 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2008-09-25 UNTIL 2021-06-30 RESIGNED
MARYANN SPIEGEL May 1964 American Director 2014-02-14 UNTIL 2019-08-02 RESIGNED
MR CARL CRAMER Dec 1948 British Director 2006-06-20 UNTIL 2008-09-25 RESIGNED
SIMON HENDERSON Oct 1968 British Director 2006-07-31 UNTIL 2008-05-02 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
GILES ASHLEY CHEEK Apr 1966 British Director 2006-07-31 UNTIL 2008-09-25 RESIGNED
GERALD GRANT BOWE May 1952 American Director 2006-06-20 UNTIL 2008-09-25 RESIGNED
THERESA MARY WISE Dec 1965 American Director 2013-03-25 UNTIL 2013-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Global Investments Llc 2016-04-06 - 2016-04-06 Glenview   Illinois Ownership of shares 75 to 100 percent
Illinois Tool Works Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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