# A V Co 1 Limited

## Details

- **Company number:** [05851883](https://find-and-update.company-information.service.gov.uk/company/05851883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2006
- **Registered office:** SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, SL4 1EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- AV Acquisitionco 1 Limited (until 9 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWELL, Stephen James | director | 1 Apr 2016 |  |
| HUDSON, Giles Matthew | director | 25 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itw Global Investments Llc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Illinois Tool Works Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [HUDSON, Giles Matthew](/person/5369799) - director at [ITW Holdings X Limited](/company/12665618)
- [HUDSON, Giles Matthew](/person/5369799) - director at [Avery Weigh-Tronix International Limited](/company/00042732)
- [HUDSON, Giles Matthew](/person/5369799) - director at [Stokvis Tapes Limited](/company/12057509)
- [ROWELL, Stephen James](/person/5369762) - director at [ITW Holdings X Limited](/company/12665618)
- [ROWELL, Stephen James](/person/5369762) - director at [Avery Weigh-Tronix International Limited](/company/00042732)
- [ROWELL, Stephen James](/person/5369762) - director at [Stokvis Tapes Limited](/company/12057509)



## Companies at the same address

- [Avery Weigh-Tronix Finance Limited](/company/04895930) (04895930)
- [Avery Weigh-Tronix International Limited](/company/00042732) (00042732)
- [Berrington UK](/company/03179466) (03179466)
- [Global Expat Pay Limited](/company/12081574) (12081574)
- [ITW Cs (UK) Ltd](/company/07073267) (07073267)
- [ITW Holdings I Limited](/company/09857022) (09857022)
- [ITW Holdings Iv Limited](/company/09911832) (09911832)
- [ITW Holdings Vi Limited](/company/10491527) (10491527)
- [ITW Holdings Vii Limited](/company/10491589) (10491589)
- [ITW Holdings Viii Limited](/company/11074777) (11074777)