AGHOCO 1063 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGHOCO 1063 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGHOCO 1063 LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07745982. The accounts status is FULL and accounts are next due on 30/09/2024.
AGHOCO 1063 LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07745982. The accounts status is FULL and accounts are next due on 30/09/2024.
AGHOCO 1063 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2023-03-31 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2018-05-09 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-08-19 UNTIL 2011-10-07 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2011-08-19 UNTIL 2011-10-07 | RESIGNED | ||
SABRINA SIDHU | Nov 1979 | British | Director | 2011-10-07 UNTIL 2017-06-30 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-07 UNTIL 2018-05-08 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2011-10-07 UNTIL 2018-05-08 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-05 UNTIL 2019-05-31 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2011-08-19 UNTIL 2011-10-07 | RESIGNED |
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2018-05-09 UNTIL 2023-03-31 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-07 UNTIL 2013-08-05 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2011-08-19 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Healthcare 2 Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Equitix Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |