AGHOCO 1005 LIMITED - LONDON


Overview

AGHOCO 1005 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGHOCO 1005 LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070379. The accounts status is DORMANT.

AGHOCO 1005 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-01-27 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-01-27 CURRENT
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 2011-01-31 UNTIL 2012-01-27 RESIGNED
ELISSA FOSTER Secretary 2010-05-20 UNTIL 2011-11-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2009-11-09 UNTIL 2010-05-20 RESIGNED
JOHN GARRARD Secretary 2011-11-16 UNTIL 2012-01-27 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-11-09 UNTIL 2010-05-20 RESIGNED
ELISSA JANE FOSTER Oct 1959 British Director 2010-05-20 UNTIL 2011-11-11 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-28 UNTIL 2016-02-16 RESIGNED
MR DONALD ANDREW MCINTOSH Jun 1963 British Director 2010-07-08 UNTIL 2011-05-25 RESIGNED
MR. WILLIAM DAVID FINLAY Apr 1961 British Director 2012-01-27 UNTIL 2014-02-28 RESIGNED
MR ANTHONY JONATHAN PAGE Jan 1963 British Director 2012-01-27 UNTIL 2012-12-06 RESIGNED
MR WARREN PAUL DICKSON Nov 1971 British Director 2010-06-09 UNTIL 2012-01-27 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2010-06-09 UNTIL 2011-01-28 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2016-02-16 UNTIL 2018-03-05 RESIGNED
MR SIMON CURTIS Feb 1962 British Director 2011-03-15 UNTIL 2012-01-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-11-09 UNTIL 2010-05-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2009-11-09 UNTIL 2010-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Insurance Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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