AGHOCO 1022 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGHOCO 1022 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGHOCO 1022 LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200489. The accounts status is DORMANT.
AGHOCO 1022 LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200489. The accounts status is DORMANT.
AGHOCO 1022 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2022 | 07/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PACE | Jun 1962 | British | Director | 2016-04-18 | CURRENT |
GOLD ROUND LIMITED | Corporate Director | 2016-04-18 | CURRENT | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR ROGER HART | Jan 1971 | British | Director | 2010-03-23 UNTIL 2010-07-30 | RESIGNED |
MATTHEW IAN ROCKETT | Secretary | 2010-07-30 UNTIL 2011-03-31 | RESIGNED | ||
MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2010-07-30 UNTIL 2013-05-24 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2015-05-05 UNTIL 2016-04-18 | RESIGNED |
MR MATTHEW IAN ROCKETT | Jan 1976 | British | Director | 2010-07-30 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW MARK LLOYD-JONES | Sep 1961 | British | Director | 2010-07-30 UNTIL 2015-05-05 | RESIGNED |
MR JONATHAN BELL | Nov 1974 | British | Director | 2010-07-30 UNTIL 2011-02-01 | RESIGNED |
MS LOUISE DICKINSON | Feb 1963 | British | Director | 2011-08-02 UNTIL 2012-12-21 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2010-03-23 UNTIL 2010-07-30 | RESIGNED | ||
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2015-05-05 UNTIL 2020-06-30 | RESIGNED |
MR ANDREW SMITH | Mar 1969 | British | Director | 2016-04-18 UNTIL 2016-10-05 | RESIGNED |
MR PETER FRANCIS LEE | Mar 1971 | British | Director | 2013-05-24 UNTIL 2014-07-24 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2023-01-25 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-03-23 UNTIL 2010-07-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2010-03-23 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gold Round Limited | 2016-04-18 | Mayfair London | Significant influence or control | |
Gold Round Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Independent Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aghoco 1022 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-29 | 30-04-2021 | £-102 equity |