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 - LONDON

This company is listed in the following categories:
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

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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

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