AGHOCO 2376 LIMITED
Overview
| Company Name | AGHOCO 2376 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17130530 |
| 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 2376 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGHOCO 2376 LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGHOCO 2376 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 01, 2028 |
What is the status of the latest confirmation statement for AGHOCO 2376 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Overdue | No |
What are the latest filings for AGHOCO 2376 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roger Hart as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 35 Ballards Lane London N3 1XW on Jul 03, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Lee Alan Brook as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Geoffrey Lancaster as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Margaret Myfanwy Beynon-Pollitt as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ryan James Bevan as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGHOCO 2376 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Ryan James | Director | Ballards Lane N3 1XW London 35 United Kingdom | Wales | British | 350120600001 | |||||||||
| BEYNON-POLLITT, Margaret Myfanwy | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 350120590001 | |||||||||
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 350120610001 | |||||||||
| LANCASTER, Neil Geoffrey | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 268970600001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| INHOCO FORMATIONS LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 265085650001 |
Who are the persons with significant control of AGHOCO 2376 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Apr 01, 2026 | Lothbury EC2R 7HG London 41 United Kingdom | No | ||||||||||
| |||||||||||||
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