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AGHOCO 1994 LIMITED

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

This company is commonly known as Aghoco 1994 Limited. The company was founded 3 years ago and was given the registration number 13037403. 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 99999 - Dormant Company.

Company Information

Name:AGHOCO 1994 LIMITED
Company Number:13037403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
Ligentia House, 6 Butler Way, Leeds, United Kingdom, LS28 6EA

Director04 February 2021Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director12 March 2021Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary23 November 2020Active
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW

Director09 December 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director23 November 2020Active
55, King Street, Manchester, United Kingdom, M2 4LQ

Director09 December 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director23 November 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director23 November 2020Active

People with Significant Control

Project Hawk Midco Limited
Notified on:16 December 2020
Status:Active
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:23 November 2020
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 (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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Accounts

Accounts with accounts type full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-23Mortgage

Mortgage satisfy charge full.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Address

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

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Resolution

Resolution.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Accounts

Change account reference date company current extended.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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