AGHOCO 1063 LIMITED: Filings

  • Overview

    Company NameAGHOCO 1063 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07745982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGHOCO 1063 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Change of details for Equitix Healthcare 2 Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Stewart William Small as a director on Mar 31, 2023

    2 pagesAP01

    Change of details for Equitix Healthcare 2 Ltd as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Change of details for Equitix Healthcare 2 Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Notification of Equitix Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020

    1 pagesAD01

    Termination of appointment of Gavin William Mackinlay as a director on May 31, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0