A V Co 3 Limited

Company Registration Number: 05851993

Company registered in England and Wales

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A V Co 3 Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in London.

Registered Address

5 ALDERMANBURY SQUARE
13TH FLOOR
LONDON
EC2V 7HR

There are 70 companies currently registered at this postcode, including this one.

All companies at EC2V 7HR

Registration Data

Company Number

05851993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£5,052,000£0£0£0
Current Assets £0£0£0£0£46,958,000£47,486,000£46,738,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£5,052,000£46,958,000£47,486,000£46,738,000
Current Liabilities £0£0£0£0£85,402,000£83,050,000£80,512,000
Net Current Assets £0£0£0£0£-38,444,000£-35,564,000£-33,774,000
Total Net Worth £0£0£0£5,052,000£6,518,000£9,417,000£11,226,000

Previous Names

  • AV ACQUISITIONCO 3 LIMITED, active until 9 November 2006

Company Officers

  • S & J REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 October 2008

     

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • DEAKIN, Philip Matthew

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • HUDSON, Giles Matthew

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1972

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

  • ROWELL, Stephen James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director Of International Corporate Finance

    Month of birth: December 1967

    Admiral House
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BL
    England

  • CRAMER, Carl

    Secretary

    Appointed on 20 June 2006

    Resigned on 26 September 2006

    2 Little Dormers
    South Park Crescent
    Gerrards Cross
    SL9 8HJ

  • FOGARTY, Robert Joseph

    Secretary

    Appointed on 26 September 2006

    Resigned on 3 October 2008

    April Cottage Manor Lane
    Little Comberton
    Pershore
    Worcestershire
    WR10 3ER

  • BARRETO-MORLEY, Ola Tricia Aramita

    Director

    Appointed on 30 September 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Tax Manager

    Month of birth: April 1972

    99
    Gresham Street
    London
    EC2V 7NG
    Uk

  • BOWE, Gerald Grant

    Director

    Appointed on 20 June 2006

    Resigned on 18 September 2008

    Nationality: American

    Occupation: Executive

    Month of birth: May 1952

    85 Pasquaney Lane
    Bridgewater
    Nh 03222
    Usa

  • CRAMER, Carl

    Director

    Appointed on 20 June 2006

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Executive

    Month of birth: December 1948

    2 Little Dormers
    South Park Crescent
    Gerrards Cross
    SL9 8HJ

  • FOGARTY, Robert Joseph

    Director

    Appointed on 18 September 2008

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1953

    April Cottage Manor Lane
    Little Comberton
    Pershore
    Worcestershire
    WR10 3ER

  • SMITH, Stephen Paul

    Director

    Appointed on 18 September 2008

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1967

    54
    Frederick Road
    Sutton Coldfield
    West Midlands
    B73 5QN
    United Kingdom

  • UDALL, Gavin

    Director

    Appointed on 3 October 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Summer Lodge
    Romsey Road, Whiteparish
    Salisbury
    Wiltshire
    SP5 2SD

  • UFLAND, Edward

    Director

    Appointed on 3 October 2008

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    5
    Aldermanbury Square
    13th Floor
    London
    EC2V 7HR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Termination of appointment of Edward Ufland as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X626HS74. Transaction: MzE3MTA5NjMzM2FkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60WUJS1. Transaction: MzE2OTk3ODU2MGFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88Y4A. Transaction: MzE1Mjk3MzgxNWFkaXF6a2N4.

  4. 19 May 2016 Appointment of Stephen James Rowell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57ARQ6R. Transaction: MzE0ODg0ODY5NGFkaXF6a2N4.

  5. 8 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VJJGB. Transaction: MzE0MzI4ODk0N2FkaXF6a2N4.

  6. 28 October 2015 Director's details changed for Edward Ufland on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X4IZOWC3. Transaction: MzEzNDAzNTk4NWFkaXF6a2N4.

  7. 28 October 2015 Director's details changed for Philip Matthew Deakin on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4IZOW20. Transaction: MzEzNDAzNTk3OGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EN08. Transaction: MzEyNTc5OTE4NmFkaXF6a2N4.

  9. 23 June 2015 Secretary's details changed for S & J Registrars Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A5S4DL. Transaction: MzEyNTY5NTAxNGFkaXF6a2N4.

  10. 22 June 2015 Secretary's details changed for S & J Registrars Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A35LKP. Transaction: MzEyNTYxMDYyM2FkaXF6a2N4.

  11. 1 May 2015 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H62CA. Transaction: MzEyMjQyMjc2NGFkaXF6a2N4.

  12. 10 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42358WH. Transaction: MzExODU0NDYzOWFkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVWOG. Transaction: MzEwNDM3ODYzOGFkaXF6a2N4.

  14. 17 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33LAGPD. Transaction: MzA5NjM3NDA5NGFkaXF6a2N4.

  15. 15 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2L6UMT7. Transaction: MzA4ODg0NDE1OGFkaXF6a2N4.

  16. 15 November 2013 Statement of capital on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH19. Barcode: L2L6UMUQ. Transaction: MzA4ODg0NDA3NmFkaXF6a2N4.

  17. 15 November 2013 Solvency statement dated 15/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2L6UMUI. Transaction: MzA4ODg0NDAwMGFkaXF6a2N4.

  18. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODg0MzkxNWFkaXF6a2N4.

  19. 22 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OJH7. Transaction: MzA4MTkwOTE0OWFkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of Ola Barreto-Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2633SCG. Transaction: MzA3NjA0NzUwN2FkaXF6a2N4.

  21. 22 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L24FU8KP. Transaction: MzA3NDk2NjQxNWFkaXF6a2N4.

  22. 18 July 2012 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X1DDZ6UG. Transaction: MzA2MDk0NjQ1OGFkaXF6a2N4.

  23. 18 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ6U0. Transaction: MzA2MDk0NjQ1N2FkaXF6a2N4.

  24. 14 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L14IW7SA. Transaction: MzA1NDA4MzI0NGFkaXF6a2N4.

  25. 12 December 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0O0524Y. Transaction: MzA0ODgxMzg3NmFkaXF6a2N4.

  26. 23 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X9YH6W1O. Transaction: MzA0MDkxNjM5MmFkaXF6a2N4.

  27. 25 March 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L8UFLSP4. Transaction: MzAzNDQ3NjMxMGFkaXF6a2N4.

  28. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUODCLJ8. Transaction: MzAxOTMwMzgyNmFkaXF6a2N4.

  29. 12 July 2010 Director's details changed for Philip Matthew Deakin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUOD9LJ5. Transaction: MzAxOTI0NTU0OGFkaXF6a2N4.

  30. 9 July 2010 Director's details changed for Edward Ufland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUODBLJ7. Transaction: MzAxOTI0NTU1MGFkaXF6a2N4.

  31. 9 July 2010 Director's details changed for Giles Hudson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUODALJ6. Transaction: MzAxOTI0NTU0OWFkaXF6a2N4.

  32. 9 July 2010 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUOD8LJ4. Transaction: MzAxOTI0NTU0N2FkaXF6a2N4.

  33. 9 July 2010 Secretary's details changed for S & J Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUOD7LJ3. Transaction: MzAxOTI0NTU0NmFkaXF6a2N4.

  34. 8 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XT2Z5I1F. Transaction: MzAxMDg1NjQ1OGFkaXF6a2N4.

  35. 4 March 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LRVCXHYV. Transaction: MzAxMDc0MDY1N2FkaXF6a2N4.

  36. 21 October 2009 Termination of appointment of Gavin Udall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOWHXE9I. Transaction: MzAwMTE1NjM0MmFkaXF6a2N4.

  37. 14 October 2009 Appointment of Philip Matthew Deakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM16SE3Z. Transaction: MzAwMDc0OTg0MWFkaXF6a2N4.

  38. 14 October 2009 Appointment of Ola Tricia-Aramita Barreto-Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0ZME3L. Transaction: MzAwMDc0OTc4NGFkaXF6a2N4.

  39. 22 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4VEBQ7. Transaction: MjAzNzYyOTA4N2FkaXF6a2N4.

  40. 5 June 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L5MDOAD0. Transaction: MjAzNDQ1MDM1OGFkaXF6a2N4.

  41. 27 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYQA55WV. Transaction: MjAyMTQ0NTc1OGFkaXF6a2N4.

  42. 25 November 2008 Secretary appointed s & j registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X7P3C54H. Transaction: MjAxODcxODAzN2FkaXF6a2N4.

  43. 25 November 2008 Appointment terminated director stephen smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P25549. Transaction: MjAxODcxODAyN2FkaXF6a2N4.

  44. 25 November 2008 Appointment terminated director robert fogarty [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P1H54K. Transaction: MjAxODcxNzI3M2FkaXF6a2N4.

  45. 25 November 2008 Appointment terminated secretary robert fogarty [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P0Z541. Transaction: MjAxODcxNzI2OGFkaXF6a2N4.

  46. 30 October 2008 Accounting reference date shortened from 31/03/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23I14E3. Transaction: MjAxNjgzNzkyOWFkaXF6a2N4.

  47. 23 October 2008 Director appointed edward ufland [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIJR468. Transaction: MjAxNjE1MjA5OWFkaXF6a2N4.

  48. 23 October 2008 Director appointed gavin udall [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIJS469. Transaction: MjAxNjE1MjA0NGFkaXF6a2N4.

  49. 23 October 2008 Director appointed giles hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIJT46A. Transaction: MjAxNjE1MTk3OWFkaXF6a2N4.

  50. 16 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUD1440Q. Transaction: MjAxNTY5NTM4NWFkaXF6a2N4.

  51. 9 October 2008 Full accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: A2V9V3T7. Transaction: MjAxNTIwNTQ3M2FkaXF6a2N4.

  52. 26 September 2008 Registered office changed on 26/09/2008 from foundry lane smethwick west midlands B66 2LP [View PDF]

    Category: Address. Type: 287. Barcode: XU9DZ3FU. Transaction: MjAxNDIwMjk3OGFkaXF6a2N4.

  53. 22 September 2008 Return made up to 20/06/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ERFVJ00Y. Transaction: MjAxMzgyMTA1OWFkaXF6a2N4.

  54. 18 September 2008 Director appointed mr robert joseph fogarty [View PDF]

    Category: Officers. Type: 288a. Barcode: XSMFV38W. Transaction: MjAxMzY3MDY4NWFkaXF6a2N4.

  55. 18 September 2008 Director appointed mr stephen paul smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XSMD5384. Transaction: MjAxMzY3MDYyN2FkaXF6a2N4.

  56. 18 September 2008 Appointment terminated director gerald bowe [View PDF]

    Category: Officers. Type: 288b. Barcode: XSM8Q38K. Transaction: MjAxMzY2OTY1MmFkaXF6a2N4.

  57. 18 September 2008 Appointment terminated director carl cramer [View PDF]

    Category: Officers. Type: 288b. Barcode: XSM7H38A. Transaction: MjAxMzY2OTYyNmFkaXF6a2N4.

  58. 29 August 2008 Director's change of particulars / gerald bowe / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARKFM2G4. Transaction: MjAxMjEyNDU3MmFkaXF6a2N4.

  59. 21 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY8Y1IY. Transaction: MjAwOTMwMDg4OWFkaXF6a2N4.

  60. 21 February 2008 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: CZZ59XEZ. Transaction: MDE5MjU5OTU5MWFkaXF6a2N4.

  61. 21 February 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZZ5AXE0. Transaction: MDE5MjU5OTU5MGFkaXF6a2N4.

  62. 21 February 2008 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: CZZ5BXE1. Transaction: MDE5MjU5OTU5MmFkaXF6a2N4.

  63. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3Nzc0OGFkaXF6a2N4.

  64. 15 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMzg3MWFkaXF6a2N4.

  65. 9 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDQ4MDg4MGFkaXF6a2N4.

  66. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1OTIwNWFkaXF6a2N4.

  67. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4NzExN2FkaXF6a2N4.

  68. 9 October 2006 Registered office changed on 09/10/06 from: 25 bedford street london WC2E 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYzODI2MWFkaXF6a2N4.

  69. 24 August 2006 Nc inc already adjusted 31/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzk2NjU0MGFkaXF6a2N4.

  70. 24 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDk4NzgxMGFkaXF6a2N4.

  71. 24 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk3MzAxM2FkaXF6a2N4.

  72. 24 August 2006 Ad 31/07/06--------- £ si [email protected]=24833999 £ ic 1/24834000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDczMDU3MGFkaXF6a2N4.

  73. 21 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA3ODkxMmFkaXF6a2N4.

  74. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg0Nzc4M2FkaXF6a2N4.

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