AGHOCO 2352 LIMITED
Overview
| Company Name | AGHOCO 2352 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16592522 |
| 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 2352 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGHOCO 2352 LIMITED located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGHOCO 2352 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 18, 2027 |
What is the status of the latest confirmation statement for AGHOCO 2352 LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for AGHOCO 2352 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Marc Bradley as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Dunbar Storey as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Marc Bradley as a secretary on Sep 29, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronan Brian Harte as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Frederic Trotignot as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Sep 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Baxterstorey Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC02 | ||||||||||
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 Sep 29, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGHOCO 2352 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | 340806740001 | |||||||||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126943450001 | |||||||||
| HARTE, Ronan Brian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 285869460001 | |||||||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 70679720001 | |||||||||
| TROTIGNOT, Frederic | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | French,British | 305519460002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Solicitor | 105579880003 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of AGHOCO 2352 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxterstorey Limited | Sep 29, 2025 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jul 18, 2025 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 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