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AGHOCO 1215 LIMITED

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

This company is commonly known as Aghoco 1215 Limited. The company was founded 10 years ago and was given the registration number 08998759. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGHOCO 1215 LIMITED
Company Number:08998759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peters Square, Manchester, United Kingdom, M2 3DE

Corporate Secretary15 April 2014Active
Kilpatrick House, Kilpatrick, Collinstown, Ireland, N91Y D58

Director02 May 2014Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director01 May 2023Active
Kilpatrick House, Kilpatrick, Collinstown, Ireland, N91Y D58

Director01 January 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director15 April 2014Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director23 October 2017Active
Ballinaskeagh House, Raharney, County Westmeath, Ireland,

Director02 May 2014Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director15 December 2015Active
Kilpatrick House, Kilpatrick, Collinstown, Ireland, N91Y D58

Director30 April 2020Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director15 April 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director15 April 2014Active

People with Significant Control

Mr Michael O'Leary
Notified on:26 June 2020
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:Ireland
Address:Kilpatrick House, Kilpatrick, Collinstown, Ireland, N91Y D58
Nature of control:
  • Significant influence or control
Ms Emmet Ward
Notified on:30 April 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronan Lennon
Notified on:20 October 2017
Status:Active
Date of birth:January 1989
Nationality:Irish
Country of residence:United Kingdom
Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pascal Keegan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Irish
Country of residence:Ireland
Address:Ballinaskeagh House, Raharney, County Westmeath, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Neal Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Irish
Country of residence:Ireland
Address:Ballinaskeagh House, Raharney, Co. Westmeath, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-06-24Change of name

Certificate change of name company.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Officers

Change person director company with change date.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

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