Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
A V Co 1 Limited
- Incorporated
- 20 June 2006 (20 years)
- Previously known as
- AV Acquisitionco 1 Limited (until 9 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Illinois Tool Works Inc.
- Accounts type
- Dormant
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 25 September 2008
British
Born February 1972 (54)
Officer history (18 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
2 August 2019
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
13 March 2017
1 April 2016
14 February 2014
14 February 2014
25 July 2013
18 July 2013
Resigned Wise, Theresa Mary as Director
31 March 2013
25 March 2013
Appointed Wise, Theresa Mary as Director
22 March 2013
27 April 2012
10 February 2012
30 September 2009
30 September 2009
30 September 2009
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
2 May 2008
Resigned Henderson, Simon as Director
9 March 2007
26 September 2006
26 September 2006
31 July 2006
Appointed Henderson, Simon as Director
31 July 2006
20 June 2006
20 June 2006
20 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Illinois Tool Works Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 568702
Former controllers (1)
6 April 2016
Ceased Itw Global Investments LLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 August 2024 | Accounts for a dormant company | 31 December 2023 |
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