AGHAGOWER LIMITED

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

    Company NameAGHAGOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302005
    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 AGHAGOWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AGHAGOWER LIMITED located?

    Registered Office Address
    Biddlesgate Farm
    Cranborne
    BH21 5RS Wimborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHAGOWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AGHAGOWER LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for AGHAGOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on Apr 22, 2022

    2 pagesPSC02

    Cessation of One Planet Developments Limited as a person with significant control on Apr 22, 2022

    1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of AGHAGOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael James Douglas
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    Director
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    EnglandBritishCompany Director183559100001
    STONEY, James Anthony Vesey
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    Director
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    EnglandBritishCompany Director263371950001

    Who are the persons with significant control of AGHAGOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    Apr 22, 2022
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13256269
    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.
    One Planet Developments Limited
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    Mar 30, 2021
    Cranborne
    BH21 5RS Wimborne
    Biddlesgate Farm
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12261202
    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.

    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