A V Co 1 Limited

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A V Co 1 Limited

05851883•Private Limited With Share Capital

Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN
Website02088814220

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Incorporated

20/06/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

A V Co 1 Limited (05851883) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in berkshire, SL41EN. The company operates under SIC code 64209 and is classified as Unknown.

One av ltd, founded in 2016 with the aim of making it easy for technology installers to just do their thing! a specialist b2b trade-only distributor endeavouring to supply the complete equipment list for many audiovisual installations types - such as whole home av, media rooms, commercial premises a...

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/06/2006
SL41EN

Financial Overview

Total Assets

£144.42M

Liabilities

£0

Net Assets

£144.42M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
O
ola tricia-aramita barreto-morley
director
S
stephen james rowell
director
G
giles matthew hudson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2015
Legacy
Category:Capital
Date:08-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2015
Legacy
Category:Insolvency
Date:08-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Auditors Resignation Company
Category:Auditors
Date:27-12-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024

Trading Addresses

Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered

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Contact

02088814220
oneav.co.uk
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN