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 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
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 |