AGHOCO 2082 LIMITED
Overview
| Company Name | AGHOCO 2082 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13514384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGHOCO 2082 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGHOCO 2082 LIMITED located?
| Registered Office Address | Unit 9 Harewood Farm London Road Andover Down SP11 6JL Andover Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGHOCO 2082 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGHOCO 2082 LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for AGHOCO 2082 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Paul Wilkinson as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Paul Wilkinson as a director on May 09, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 17, 2022 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 29, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Aug 02, 2021
| 3 pages | SH01 | ||||||
Satisfaction of charge 135143840001 in full | 4 pages | MR04 | ||||||
Registration of charge 135143840002, created on Nov 30, 2021 | 67 pages | MR01 | ||||||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||||||
Sub-division of shares on Aug 02, 2021 | 4 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Aug 02, 2021
| 3 pages | SH01 | ||||||
Change of details for Aghoco 2081 Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL on Aug 11, 2021 | 1 pages | AD01 | ||||||
Appointment of Graeme Andrew Nesbitt as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||
Registration of charge 135143840001, created on Aug 02, 2021 | 37 pages | MR01 | ||||||
Termination of appointment of a G Secretarial Limited as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jul 21, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Roger Hart as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||
Notification of Aghoco 2081 Limited as a person with significant control on Jul 21, 2021 | 2 pages | PSC02 | ||||||
Who are the officers of AGHOCO 2082 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, James Alan | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | England | British | Investor Director | 51864840002 | ||||||||
| NESBITT, Graeme Andrew | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | Northern Ireland | British | Company Director | 286159920001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| WILKINSON, David Paul, Mr | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | United Kingdom | British | Director | 170670600001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of AGHOCO 2082 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aghoco 2081 Limited | Jul 21, 2021 | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jul 16, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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