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 - 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
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

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DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRADFORD & AIREDALE HOLDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
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