AGHOCO 2363 LIMITED

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

    Company NameAGHOCO 2363 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16849826
    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 2363 LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGHOCO 2363 LIMITED located?

    Registered Office Address
    C/O M.K.M. Building Supplies Limited
    Stoneferry Road
    HU8 8DE Hull
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHOCO 2363 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for AGHOCO 2363 LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for AGHOCO 2363 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Nov 30, 2026 to Sep 30, 2026

    1 pagesAA01

    Confirmation statement made on Feb 06, 2026 with updates

    5 pagesCS01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on Feb 06, 2026

    1 pagesAD01

    Cessation of Inhoco Formations Limited as a person with significant control on Jan 29, 2026

    1 pagesPSC07

    Notification of M.K.M. Building Supplies Limited as a person with significant control on Jan 29, 2026

    2 pagesPSC02

    Termination of appointment of a G Secretarial Limited as a director on Jan 29, 2026

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Jan 29, 2026

    1 pagesTM02

    Termination of appointment of Inhoco Formations Limited as a director on Jan 29, 2026

    1 pagesTM01

    Termination of appointment of Roger Hart as a director on Jan 29, 2026

    1 pagesTM01

    Appointment of Mr David Richard Kilburn as a director on Jan 29, 2026

    2 pagesAP01

    Appointment of Mr Neil Michael Croxson as a director on Jan 29, 2026

    2 pagesAP01

    Appointment of Ms Kate Helena Tinsley as a director on Jan 29, 2026

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2025

    Statement of capital on Nov 12, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of AGHOCO 2363 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXSON, Neil Michael
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    United KingdomBritish96469690003
    KILBURN, David Richard
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    United KingdomBritish60155830052
    TINSLEY, Kate Helena
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    United KingdomBritish283422850002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    HART, Roger
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    United KingdomBritish105579880003
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598228
    265085650001

    Who are the persons with significant control of AGHOCO 2363 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    Jan 29, 2026
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3100815
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Nov 12, 2025
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    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.

    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