CompanyCore
UK company intelligence
Company profile report
Prepared 31 July 2026
A V CO 1 LIMITED
05851883 · ltd · incorporated 2006-06-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, United Kingdom
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-07-04
2. Directors (2 active)
- HUDSON, Giles Matthew
- director · appointed 2008-09-25 · born 2/1972 (age 54)
- ROWELL, Stephen James
- director · appointed 2016-04-01 · born 12/1967 (age 59)
3. Shareholders (1 active)
- Illinois Tool Works Inc.
- 75-100% shares · 75-100% voting · board control
4. Group structure
Illinois Tool Works Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Illinois Tool Works Inc.
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 76/100
- Red flags
- 0 high · 0 medium · 0 low