AGHOCO 2083 LIMITED
Overview
| Company Name | AGHOCO 2083 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13514391 |
| 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 2083 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGHOCO 2083 LIMITED located?
| Registered Office Address | Unit 9 Harewood Farm London Road Andover Down SP11 6LJ Andover Hamps England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGHOCO 2083 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGHOCO 2083 LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AGHOCO 2083 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Alan Cunningham as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Dornan as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 135143910005, created on Oct 31, 2025 | 44 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Mr James Alan Cunningham on May 15, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hamps SP11 6LJ on May 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of John William Fogwill as a director on Apr 11, 2025 | 1 pages | TM01 | ||
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 | 21 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 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 | ||
Termination of appointment of Hubert John Lyons as a director on May 24, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 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 | ||
Registration of charge 135143910004, created on Feb 25, 2022 | 36 pages | MR01 | ||
Registration of charge 135143910003, created on Feb 25, 2022 | 34 pages | MR01 | ||
Satisfaction of charge 135143910001 in full | 4 pages | MR04 | ||
Registration of charge 135143910002, created on Nov 30, 2021 | 67 pages | MR01 | ||
Confirmation statement made on Nov 17, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of AGHOCO 2083 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORNAN, Timothy John | Director | London Road Andover Down SP11 6LJ Andover Unit 9 Harewood Farm Hamps England | United Kingdom | British | 211633580001 | |||||||||
| NESBITT, Graeme Andrew | Director | London Road Andover Down SP11 6LJ Andover Unit 9 Harewood Farm Hamps England | Northern Ireland | British | 286159920001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CUNNINGHAM, James Alan | Director | London Road Andover Downs SP11 6LJ Andover Unit 9 Harewood Farm Hamps England | England | British | 51864840002 | |||||||||
| FOGWILL, John William | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | United Kingdom | British | 286159900001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| LYONS, Hubert John | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | Ireland | Irish | 286159910001 | |||||||||
| WILKINSON, David Paul, Mr | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | United Kingdom | British | 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 2083 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aghoco 2082 Limited | Jul 21, 2021 | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| 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