Aghoco 1005 Limited

Company Registration Number: 07070379

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aghoco 1005 Limited is a Private Company Limited by Shares first registered on 9 November 2009. Its current registered address is in London.

Registered Address

17 ROCHESTER ROW
LONDON
SW1P 1QT

There are 252 companies currently registered at this postcode, including this one.

All companies at SW1P 1QT

Registration Data

Company Number

07070379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2£0£0£0
Current Assets £0£0£0£0£4,769,200£0
of which Cash £0£0£0£0£9,365£0
Total Assets £0£0£2£0£4,769,200£0
Current Liabilities £0£0£0£0£1,346,338£0
Net Current Assets £0£0£0£0£3,422,862£0
Total Net Worth £0£0£2£0£-3,231,511£0

Previous Names

No previous names

Company Officers

  • CAPITA GROUP SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 January 2012

     

    17
    Rochester Row
    London
    SW1P 1QT
    England

  • BOWMAN, Andrew John

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • CAPITA CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 27 January 2012

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • FOSTER, Elissa

    Secretary

    Appointed on 20 May 2010

    Resigned on 11 November 2011

    Hill Top Cottage Bank Top
    Roby Mill
    Up Holland
    Lancashire
    WN8 0QQ
    United Kingdom

  • GARRARD, John

    Secretary

    Appointed on 16 November 2011

    Resigned on 27 January 2012

    2-4 Riversway Business Village
    Navigation Way
    Preston
    Lancashire
    PR2 2YP
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 November 2009

    Resigned on 20 May 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • ABLETT, Timothy Andrew

    Director

    Appointed on 9 June 2010

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    2-4 Riversway Business Village
    Navigation Way
    Ashton-On-Ribble
    Preston
    Lancashire
    PR2 2YP

  • CURTIS, Simon

    Director

    Appointed on 15 March 2011

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    2-4
    Riversway Business Village
    Navigation Way
    Preston
    Lancashire
    PR2 2YP

  • DICKSON, Warren Paul

    Director

    Appointed on 9 June 2010

    Resigned on 27 January 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1971

    2-4 Riversway Business Village
    Navigation Way
    Ashton-On-Ribble
    Preston
    Lancashire
    PR2 2YP

  • FINLAY, William David

    Director

    Appointed on 27 January 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • FOSTER, Elissa Jane

    Director

    Appointed on 20 May 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Chartered Insurance Broker

    Month of birth: October 1959

    Hill Top Cottage Bank Top
    Roby Mill
    Up Holland
    Lancashire
    WN8 0QQ
    United Kingdom

  • HART, Roger

    Director

    Appointed on 9 November 2009

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • JARVIS, Ian Edward

    Director

    Appointed on 28 February 2014

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • MCINTOSH, Donald Andrew

    Director

    Appointed on 8 July 2010

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    2-4
    Riversway Business Village
    Navigation Way
    Preston
    Lancashire
    PR2 2YP

  • PAGE, Anthony Jonathan

    Director

    Appointed on 27 January 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • PIERCE, Raymond Francis

    Director

    Appointed on 31 January 2011

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    17
    Rochester Row
    London
    SW1P 1QT
    England

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 9 November 2009

    Resigned on 20 May 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 9 November 2009

    Resigned on 20 May 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4APFD. Transaction: MzE1OTE5NTE2MWFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E76AQB. Transaction: MzE1NjQwNTQ4MWFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Andrew John Bowman as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51EDPDM. Transaction: MzE0MjY1MTk5NGFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X51EDKGJ. Transaction: MzE0MjY1MDc5NmFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMN2BD. Transaction: MzEzMzY3MTEyMGFkaXF6a2N4.

  6. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FI2VYJ. Transaction: MzEzMDk0MTI0M2FkaXF6a2N4.

  7. 23 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3ILPZLT. Transaction: MzEwOTk1ODgyMmFkaXF6a2N4.

  8. 20 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I6DZIO. Transaction: MzEwOTcwNjM3OGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QAWX. Transaction: MzEwODk2MTIyNGFkaXF6a2N4.

  10. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GIY0X6. Transaction: MzEwNzg3NDY0MGFkaXF6a2N4.

  11. 30 April 2014 Termination of appointment of William Finlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X1A6I. Transaction: MzA5OTIwMTk5M2FkaXF6a2N4.

  12. 30 April 2014 Appointment of Ian Edward Jarvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X19TC. Transaction: MzA5OTIwMTk1M2FkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSXGQ. Transaction: MzA4NzY0NDk3OGFkaXF6a2N4.

  14. 5 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3M8P. Transaction: MzA4NDQ3NjYwMGFkaXF6a2N4.

  15. 28 August 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2FPM52B. Transaction: MzA4Mzk3NzgyNGFkaXF6a2N4.

  16. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA2NDEzNmFkaXF6a2N4.

  17. 14 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: Q1ZSSFSX. Transaction: MzA3MTA2NDA4NmFkaXF6a2N4.

  18. 20 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1O2R24H. Transaction: MzA2OTczODU3M2FkaXF6a2N4.

  19. 20 December 2012 Statement of capital on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH19. Barcode: L1O4FQSH. Transaction: MzA2OTczODQ3MGFkaXF6a2N4.

  20. 20 December 2012 Solvency statement dated 12/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1O2R23H. Transaction: MzA2OTczODM3OWFkaXF6a2N4.

  21. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTczODI3N2FkaXF6a2N4.

  22. 7 December 2012 Termination of appointment of Anthony Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9SEMP. Transaction: MzA2OTAwMjc3MGFkaXF6a2N4.

  23. 27 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXT3V. Transaction: MzA2ODI2NTA2M2FkaXF6a2N4.

  24. 24 September 2012 Current accounting period extended from 31 December 2011 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1I3TOK3. Transaction: MzA2NDYyMzMzMWFkaXF6a2N4.

  25. 21 February 2012 Termination of appointment of Raymond Pierce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354RFV. Transaction: MzA1MjgzODk2NmFkaXF6a2N4.

  26. 21 February 2012 Termination of appointment of Warren Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354RGB. Transaction: MzA1MjgzODk2OGFkaXF6a2N4.

  27. 21 February 2012 Appointment of Capita Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1354RFN. Transaction: MzA1MjgzODk2NWFkaXF6a2N4.

  28. 21 February 2012 Termination of appointment of Simon Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354RG3. Transaction: MzA1MjgzODk2N2FkaXF6a2N4.

  29. 21 February 2012 Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1354RGI. Transaction: MzA1MjgzODk2OWFkaXF6a2N4.

  30. 21 February 2012 Termination of appointment of John Garrard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1354RF7. Transaction: MzA1MjgzODk2MWFkaXF6a2N4.

  31. 21 February 2012 Appointment of Mr Anthony Jonathan Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1354RFF. Transaction: MzA1MjgzODk2NGFkaXF6a2N4.

  32. 21 February 2012 Appointment of Mr William David Finlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1354RER. Transaction: MzA1MjgzODk1N2FkaXF6a2N4.

  33. 21 February 2012 Appointment of Capita Group Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1354REZ. Transaction: MzA1MjgzODk2MGFkaXF6a2N4.

  34. 21 February 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1354REJ. Transaction: MzA1MjgzODk1NmFkaXF6a2N4.

  35. 20 February 2012 Statement of capital following an allotment of shares on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Capital. Type: SH01. Barcode: A12DKDH8. Transaction: MzA1MjcxNDc4NWFkaXF6a2N4.

  36. 16 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjU5Njg2MGFkaXF6a2N4.

  37. 16 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjU5NjYyOGFkaXF6a2N4.

  38. 16 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12DKDGW. Transaction: MzA1MjU4NTQ0OWFkaXF6a2N4.

  39. 16 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12DKDGO. Transaction: MzA1MjU4NTM2NWFkaXF6a2N4.

  40. 16 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12DKDE3. Transaction: MzA1MjU3NzA2M2FkaXF6a2N4.

  41. 16 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12DKDDV. Transaction: MzA1MjU3Njk1M2FkaXF6a2N4.

  42. 18 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: A10NBXVU. Transaction: MzA1MDkwMzgxN2FkaXF6a2N4.

  43. 16 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10FOTR1. Transaction: MzA1MDc4NzU0MWFkaXF6a2N4.

  44. 12 January 2012 Termination of appointment of Donald Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXGZ5S. Transaction: MzA1MDYzMjA0MWFkaXF6a2N4.

  45. 12 January 2012 Appointment of John Garrard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10AGY47. Transaction: MzA1MDYzMDc1N2FkaXF6a2N4.

  46. 28 December 2011 Termination of appointment of Elissa Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONEDVB. Transaction: MzA0OTc1NDM1NWFkaXF6a2N4.

  47. 28 December 2011 Termination of appointment of Elissa Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ONEDVN. Transaction: MzA0OTc1NDMxM2FkaXF6a2N4.

  48. 28 December 2011 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONEDW3. Transaction: MzA0OTc1NDI1NWFkaXF6a2N4.

  49. 19 December 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O5A95S. Transaction: MzA0OTIyMzQ0OGFkaXF6a2N4.

  50. 31 March 2011 Appointment of Mr Donald Andrew Mcintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7M3FSWW. Transaction: MzAzNDg0NDgwMmFkaXF6a2N4.

  51. 17 March 2011 Appointment of Mr Raymond Francis Pierce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GGRSIW. Transaction: MzAzNDAwNDk4M2FkaXF6a2N4.

  52. 17 March 2011 Termination of appointment of Timothy Ablett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FWSSIC. Transaction: MzAzNDAwMzg2OWFkaXF6a2N4.

  53. 17 March 2011 Appointment of Mr Simon Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FTRSI8. Transaction: MzAzNDAwMzcyMWFkaXF6a2N4.

  54. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRLNWRO7. Transaction: MzAzMjI2NTU1N2FkaXF6a2N4.

  55. 25 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X1Q0HPD7. Transaction: MzAyNzU1MTUzMGFkaXF6a2N4.

  56. 1 July 2010 Previous accounting period shortened from 30 November 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A9X7IL9Z. Transaction: MzAxODcxNDExNGFkaXF6a2N4.

  57. 23 June 2010 Appointment of Mr Timothy Andrew Ablett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD9FTL2R. Transaction: MzAxODE3MjUwN2FkaXF6a2N4.

  58. 23 June 2010 Appointment of Warren Paul Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD9FUL2S. Transaction: MzAxODE3MTgyNmFkaXF6a2N4.

  59. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODE3MTcwOGFkaXF6a2N4.

  60. 23 June 2010 Statement of capital following an allotment of shares on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Capital. Type: SH01. Barcode: AD9FJL2H. Transaction: MzAxODE3MTYwOGFkaXF6a2N4.

  61. 22 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADEXAL2V. Transaction: MzAxODIzNDUzMmFkaXF6a2N4.

  62. 19 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9WTKZ5. Transaction: MzAxODE3NjIzMmFkaXF6a2N4.

  63. 11 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIUK5KRM. Transaction: MzAxNzYzMDIyMWFkaXF6a2N4.

  64. 11 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ5VUKRY. Transaction: MzAxNzU5Mzg5OWFkaXF6a2N4.

  65. 2 June 2010 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: AQAOAKD5. Transaction: MzAxNjc3NjY2OGFkaXF6a2N4.

  66. 2 June 2010 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQAO9KD4. Transaction: MzAxNjc3NjY0NWFkaXF6a2N4.

  67. 2 June 2010 Termination of appointment of Ag Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQAOLKDG. Transaction: MzAxNjc3NjYzMWFkaXF6a2N4.

  68. 2 June 2010 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQAO8KD3. Transaction: MzAxNjc3NjYxOGFkaXF6a2N4.

  69. 2 June 2010 Termination of appointment of Ag Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQAO7KD2. Transaction: MzAxNjc3NjYwNmFkaXF6a2N4.

  70. 2 June 2010 Appointment of Elissa Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQAOKKDF. Transaction: MzAxNjc3NjU3OGFkaXF6a2N4.

  71. 2 June 2010 Appointment of Elissa Jane Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQAOTKDO. Transaction: MzAxNjc3NjQ4M2FkaXF6a2N4.

  72. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: DVI9IETO. Transaction: MzAwMjQ0NzgwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.