A V Co 1 Limited, Windsor
A V Co 1 Limited is a private limited company. Once, it was named Av Acquisitionco 1 Limited (it was changed on 2006-11-09). Situated at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN, the aforementioned 17 years old enterprise was incorporated on 2006-06-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Stephen R. (appointed on 01 April 2016), Giles H. (appointed on 25 September 2008). Among the secretaries (1 in total), we can name: Jonathan S. (appointed on 17 July 2023).
| About | |
|---|---|
| Name: A V Co 1 Limited | |
| Number: 05851883 | |
| Incorporation date: 2006-06-20 | |
| End of financial year: 31 December |
| Address: |
Saxon House 2-4 Victoria Street Windsor SL4 1EN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Illinois Tool Works Inc.
6 April 2016
| Address | 1209 Orange Street, Wilmington, Delaware, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 568702 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Itw Global Investments Llc
6 April 2016 - 6 April 2016
| Address | 155 Harlem Avenue, Glenview, Illinois, 60025, United States |
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Us Limited Liability Company |
| Country registered | Usa |
| Place registered | Delaware Secretary Of State |
| Registration number | 2608675 |
| Nature of control: |
75,01-100% shares |
The date for A V Co 1 Limited confirmation statement filing is 2024-07-04. The latest one was submitted on 2023-06-20. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Illinois Tool Works Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Orange Street, Delaware. Itw Global Investments Llc owns over 3/4 of shares. This corporate PSC can be found at Harlem Avenue, 60025 Glenview, Illinois.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 | accounts |
Free Download
(22 pages)
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