Company Profile
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Large EnterpriseA V Co 1 Limited
05851883•Private Limited With Share Capital
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN
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Incorporated
20/06/2006
Company Age
20 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 (20 years old) and registered in berkshire, SL41EN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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
Large Enterprise
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
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2026
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
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025
Trading Addresses
Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered
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