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AGHOCO 1709 LIMITED

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

This company is commonly known as Aghoco 1709 Limited. The company was founded 5 years ago and was given the registration number 11384691. The firm's registered office is in WINDERMERE. You can find them at Briery Mount, 12 Briery Close, Windermere, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGHOCO 1709 LIMITED
Company Number:11384691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Briery Mount, 12 Briery Close, Windermere, Cumbria, England, LA23 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briery Mount, 12 Briery Close, Windermere, England, LA23 1NB

Director07 June 2018Active
Briery Mount, 12 Briery Close, Windermere, England, LA23 1NB

Director07 June 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary26 May 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director26 May 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director26 May 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director26 May 2018Active

People with Significant Control

Mr George Alexander Hardy
Notified on:06 March 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Briery Mount, 12 Briery Close, Windermere, England, LA23 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert Hardy
Notified on:30 June 2018
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Briery Mount, 12 Briery Close, Windermere, England, LA23 1NB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sally Margaret Hardy
Notified on:30 June 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Briery Mount, 12 Briery Close, Windermere, England, LA23 1NB
Nature of control:
  • Voting rights 25 to 50 percent
Inhoco Formations Limited
Notified on:26 May 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-12-24Resolution

Resolution.

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2020-12-24Incorporation

Memorandum articles.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts amended with accounts type total exemption full.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Change account reference date company current extended.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-03-21Resolution

Resolution.

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2019-03-19Capital

Capital allotment shares.

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2019-03-19Capital

Capital alter shares subdivision.

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2019-03-19Capital

Capital name of class of shares.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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