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