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AGHOCO 2014 LIMITED

AGHOCO 2014 LIMITED

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

    • Overview

    Company NameAGHOCO 2014 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13162580
    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 2014 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGHOCO 2014 LIMITED located?

    Registered Office Address
    Ravenstone
    Ladycutter Lane
    NE45 5RZ Corbridge
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 2014 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AGHOCO 2014 LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for AGHOCO 2014 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    		5 pagesAA

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on Jul 04, 2022

    		1 pagesAD01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Consolidation of shares on Apr 22, 2021

    		4 pagesSH02

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 01, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 1,049.3
    		3 pagesSH01

    Appointment of Christopher David Porter as a director on Apr 22, 2021

    		2 pagesAP01

    Notification of David Anthony Webb as a person with significant control on Apr 22, 2021

    		2 pagesPSC01

    Appointment of Mr David Anthony Webb as a director on Apr 22, 2021

    		2 pagesAP01

    Notification of Christopher David Porter as a person with significant control on Apr 22, 2021

    		2 pagesPSC01

    Appointment of Mr Jeremy Steven Vickers as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of Mr Patrick Michael Byrne as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of Mr Colin Michael Evans as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of James William Scott as a director on Apr 22, 2021

    		2 pagesAP01

    Cessation of Inhoco Formations Limited as a person with significant control on Apr 22, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of AGHOCO 2014 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Patrick Michael
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Director
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		United KingdomBritish127876200001
    EVANS, Colin Michael
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Director
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		EnglandBritish59092970003
    PORTER, Christopher David
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Director
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		United KingdomBritish282383680001
    SCOTT, James William
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Director
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Cayman IslandsBritish282383670001
    VICKERS, Jeremy Steven
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Director
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		EnglandBritish247330060001
    WEBB, David Anthony
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Director
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		EnglandBritish148173910001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    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 TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHOCO 2014 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Webb
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Apr 22, 2021
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher David Porter
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		Apr 22, 2021
    Ladycutter Lane
    NE45 5RZ Corbridge
    Ravenstone
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jan 27, 2021
    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