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AGHOCO 1931 LIMITED

AGHOCO 1931 LIMITED

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

    • Overview

    Company NameAGHOCO 1931 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12694039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AGHOCO 1931 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGHOCO 1931 LIMITED located?

    Registered Office Address
    300 Thames Valley Park Drive
    RG6 1PT Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AGHOCO 1931 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Marc Bradley as a secretary on Jul 07, 2020

    		2 pagesAP03

    Appointment of Mr Alastair Dunbar Storey as a director on Jul 07, 2020

    		2 pagesAP01

    Appointment of Marc Bradley as a director on Jul 07, 2020

    		2 pagesAP01

    Appointment of Christopher Noel Mahony as a director on Jul 07, 2020

    		2 pagesAP01

    Notification of Wsh Uk & Ireland Limited as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Termination of appointment of Inhoco Formations Limited as a director on Jul 07, 2020

    		1 pagesTM01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on Oct 01, 2020

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Termination of appointment of a G Secretarial Limited as a secretary on Jul 07, 2020

    		1 pagesTM02

    Termination of appointment of a G Secretarial Limited as a director on Jul 07, 2020

    		1 pagesTM01

    Termination of appointment of Roger Hart as a director on Jul 07, 2020

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2020

    Statement of capital on Jun 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGHOCO 1931 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Marc
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		274885670001
    BRADLEY, Marc
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		United KingdomBritish126943450001
    MAHONY, Christopher Noel
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		United KingdomIrish274885280001
    STOREY, Alastair Dunbar
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		United KingdomBritish70679720001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number02598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 1931 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Oct 01, 2020
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08747469
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jun 24, 2020
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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.
    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