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AGHOCO 1085 LIMITED

AGHOCO 1085 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGHOCO 1085 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGHOCO 1085 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AGHOCO 1085 LIMITED located?

    Registered Office Address
    c/o INOV-8
    12b Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 1085 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGHOCO 1085 LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for AGHOCO 1085 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael John Bland Snell as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Michael John Bland Snell as a director on Oct 03, 2022

    		2 pagesAP01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Price as a director on Mar 18, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AGHOCO 1085 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDY, Clinton Wayne George
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		WalesBritish75880170005
    HAMMOND, Jonathan
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		EnglandBritish150629140001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    ADVANI, Mark Suren
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		United KingdomBritish141615780001
    BAILEY, Ian Ralph
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		EnglandBritish67349660002
    BAIRD, Gordon Martin
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		United KingdomBritish254432990001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    HIRAI, Fumiatsu
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		UsaJapanese200265430001
    HOLLOWAY, Adam Stuart
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		United KingdomBritish169837710001
    KOBAYASHI, Hiroaki
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		JapanJapanese214872540001
    KOJIMA, Shigeki
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		JapanJapanese200265050001
    MAYNARD, Robert James
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		EnglandBritish176520920001
    NIREKI, Eijiro
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		JapanJapanese246481250001
    PERKINS, Robert Clive
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    United Kingdom
    		EnglandBritish57922200001
    PRICE, Michael
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		EnglandBritish261810560001
    SNELL, Michael John Bland
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		EnglandBritish207947030001
    SUYAMA, Hitoshi
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		JapanJapanese231990840001
    TABA, Takefumi
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		Director
    c/o Inov-8
    Beechburn Industrial Estate
    Prospect Road
    DL15 8RA Crook
    12b
    County Durham
    		JapanJapanese200271670001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 1085 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    		Mar 24, 2020
    Mill Yard
    LA8 9LR Staveley
    Mudroc Ltd
    Cumbria
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12434455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Descente Ltd.
    Dogashiba
    Tennoji-Ku
    543-8921 Osaka
    1-11-3
    Japan
    		Apr 06, 2016
    Dogashiba
    Tennoji-Ku
    543-8921 Osaka
    1-11-3
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredCommercial Registry, Ministry Of Justice
    Registration Number6120001024419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pedes Investments Limited
    South Quay
    Douglas
    IM1 5PD Isle Of Man
    Fort Anne
    Isle Of Man
    		Apr 06, 2016
    South Quay
    Douglas
    IM1 5PD Isle Of Man
    Fort Anne
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number008170v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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