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Aghoco 1022 Limited, KT13 8AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGHOCO 1022 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aghoco 1022 Limited. The company was founded 14 years ago and was given the registration number 07200489. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGHOCO 1022 LIMITED
Company Number:07200489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Secretary25 January 2023Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director18 April 2016Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director18 April 2016Active
Colonial House, Swinemoor Lane, Beverley, HU17 0LS

Secretary30 July 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary23 March 2010Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary18 April 2016Active
Colonial House, Swinemoor Lane, Beverley, HU17 0LS

Director30 July 2010Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director02 August 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 March 2010Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director30 July 2010Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director05 May 2015Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director24 May 2013Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR

Director05 May 2015Active
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ

Director30 July 2010Active
Colonial House, Swinemoor Lane, Beverley, HU17 0LS

Director30 July 2010Active
2 A C Court, High Street, Thames Ditton, England, KT7 0SR

Director18 April 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director23 March 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director23 March 2010Active

People with Significant Control

Gold Round Limited
Notified on:18 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, Mayfair, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Gold Round Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Independent Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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