Aghoco 1022 Limited

Company Registration Number: 07200489

Company registered in England and Wales

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Aghoco 1022 Limited is a Private Company Limited by Shares first registered on 23 March 2010. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
ENGLAND
KT7 0SR

There are 301 companies currently registered at this postcode, including this one.

All companies at KT7 0SR

Registration Data

Company Number

07200489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£59,000
of which Cash £0£0£0£0£30,000
Total Assets £0£0£0£0£59,000
Current Liabilities £0£0£4,375,000£4,375,000£4,471,000
Net Current Assets £0£0£-4,375,000£-4,375,000£-4,412,000
Total Net Worth £0£0£-102,000£-102,000£-139,000

Previous Names

No previous names

Company Officers

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 April 2016

     

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • HORTON, Alan Albert

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • PACE, Stuart

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • SMITH, Andrew

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • GOLD ROUND LIMITED

    Corporate Director

    Appointed on 18 April 2016

     

    5th Floor
    24 Old Bond Street
    London
    W1S 4AW
    England

  • ROCKETT, Matthew Ian

    Secretary

    Appointed on 30 July 2010

    Resigned on 31 March 2011

    Colonial House
    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LS

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 March 2010

    Resigned on 30 July 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • BELL, Jonathan

    Director

    Appointed on 30 July 2010

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Colonial House
    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LS

  • DICKINSON, Louise

    Director

    Appointed on 2 August 2011

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • HART, Roger

    Director

    Appointed on 23 March 2010

    Resigned on 30 July 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HILLS, Kenneth Cumming

    Director

    Appointed on 30 July 2010

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • LEE, Peter Francis

    Director

    Appointed on 24 May 2013

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • LEES, Stuart

    Director

    Appointed on 5 May 2015

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • LLOYD-JONES, Andrew Mark

    Director

    Appointed on 30 July 2010

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    6 Fulwood Park
    Caxton Road
    Fulwood
    Preston
    Lancashire
    PR2 9NZ

  • ROCKETT, Matthew Ian

    Director

    Appointed on 30 July 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Colonial House
    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LS

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 March 2010

    Resigned on 30 July 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 23 March 2010

    Resigned on 30 July 2010

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Registration of charge 072004890008, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FFOGZC. Transaction: MzE1NzI1MzM2NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59MI62Z. Transaction: MzE1MTIxMzg4OWFkaXF6a2N4.

  3. 17 June 2016 Registration of charge 072004890007, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C59PE. Transaction: MzE1MTAwMjcwMmFkaXF6a2N4.

  4. 31 May 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5862TWP. Transaction: MzE0OTcyMjgwOGFkaXF6a2N4.

  5. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2QUNPRkxhZGlxemtjeA.

  6. 25 April 2016 Current accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X55MJ5PN. Transaction: MzE0NzEzODgzOWFkaXF6a2N4.

  7. 25 April 2016 Appointment of Mr Stuart Pace as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55MIQDM. Transaction: MzE0NzEzNTgxMGFkaXF6a2N4.

  8. 25 April 2016 Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP04. Barcode: X55MIOL4. Transaction: MzE0NzEzNTQ4MGFkaXF6a2N4.

  9. 25 April 2016 Termination of appointment of Stuart Lees as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55MILS2. Transaction: MzE0NzEzNDg2NGFkaXF6a2N4.

  10. 25 April 2016 Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MIJ3T. Transaction: MzE0NzEzNDQxM2FkaXF6a2N4.

  11. 25 April 2016 Appointment of Gold Round Limited as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP02. Barcode: X55MII2B. Transaction: MzE0NzEzNDE5NmFkaXF6a2N4.

  12. 25 April 2016 Appointment of Mr Andrew Smith as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55MIHT6. Transaction: MzE0NzEzNDExM2FkaXF6a2N4.

  13. 6 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4L3E1CI. Transaction: MzEzNjc3NDEzN2FkaXF6a2N4.

  14. 11 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6EQA. Transaction: MzEyNDk5OTA3MWFkaXF6a2N4.

  15. 6 May 2015 Appointment of Mr Alan Albert Horton as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46TYLH4. Transaction: MzEyMjY0Nzc0MGFkaXF6a2N4.

  16. 6 May 2015 Appointment of Mr Stuart Lees as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46TYL56. Transaction: MzEyMjY0NzY5MmFkaXF6a2N4.

  17. 6 May 2015 Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46TYKO0. Transaction: MzEyMjY0NzYwNmFkaXF6a2N4.

  18. 7 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOARWO. Transaction: MzExMDc4OTMwNWFkaXF6a2N4.

  19. 24 July 2014 Termination of appointment of Pete Francis Lee as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTV1QJ. Transaction: MzEwNDM2NjIzOWFkaXF6a2N4.

  20. 24 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTU9IR. Transaction: MzEwNDM1Nzk0OWFkaXF6a2N4.

  21. 13 September 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GFID74. Transaction: MzA4NDk4NzUzMmFkaXF6a2N4.

  22. 3 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCGAP. Transaction: MzA3ODk4MjI3NWFkaXF6a2N4.

  23. 31 May 2013 Termination of appointment of Kenneth Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCGA1. Transaction: MzA3ODk4MjA4OWFkaXF6a2N4.

  24. 31 May 2013 Appointment of Mr Pete Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JCGA9. Transaction: MzA3ODk4MjA5NmFkaXF6a2N4.

  25. 21 December 2012 Termination of appointment of Louise Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7N3Z5. Transaction: MzA2OTg1NTk3N2FkaXF6a2N4.

  26. 7 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KUVMDU. Transaction: MzA2NzEzNzIyMWFkaXF6a2N4.

  27. 6 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1CALVE0. Transaction: MzA2MDM2NDE5OGFkaXF6a2N4.

  28. 27 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVK0H. Transaction: MzA1NDgxMTcxM2FkaXF6a2N4.

  29. 2 November 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASNJEYUE. Transaction: MzA0NjUwMTUzNGFkaXF6a2N4.

  30. 5 September 2011 Appointment of Ms Louise Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK6QXA7. Transaction: MzA0MzI0ODQ4N2FkaXF6a2N4.

  31. 15 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XWZ7LV0F. Transaction: MzAzODg4ODY4NWFkaXF6a2N4.

  32. 15 June 2011 Termination of appointment of Matthew Rockett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWZ7HV0B. Transaction: MzAzODg4NjcwOGFkaXF6a2N4.

  33. 15 June 2011 Termination of appointment of Matthew Rockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZ7KV0E. Transaction: MzAzODg4NjcxNWFkaXF6a2N4.

  34. 15 June 2011 Director's details changed for Mr Kenneth Hills on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XWZ7IV0C. Transaction: MzAzODg4NjcxMGFkaXF6a2N4.

  35. 15 June 2011 Director's details changed for Mr Andrew Mark Lloyd-Jones on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XWZ7JV0D. Transaction: MzAzODg4NjcxMmFkaXF6a2N4.

  36. 9 May 2011 Termination of appointment of Matthew Rockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHQXETVG. Transaction: MzAzNjgxOTc4M2FkaXF6a2N4.

  37. 9 May 2011 Termination of appointment of Matthew Rockett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHTFTTVG. Transaction: MzAzNjgxMTk5OGFkaXF6a2N4.

  38. 8 March 2011 Termination of appointment of Jonathan Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0K0NS9I. Transaction: MzAzMzQ4MjcwOWFkaXF6a2N4.

  39. 3 March 2011 Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A1T0GS4G. Transaction: MzAzMzI1MTMwNGFkaXF6a2N4.

  40. 3 March 2011 Previous accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: A1T0HS4H. Transaction: MzAzMzI1MTI2MGFkaXF6a2N4.

  41. 3 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1T0JS4J. Transaction: MzAzMzI1MTA4NmFkaXF6a2N4.

  42. 3 March 2011 Consolidation of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH02. Barcode: A1T0KS4K. Transaction: MzAzMzI1MTAzNmFkaXF6a2N4.

  43. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI1MDg4NGFkaXF6a2N4.

  44. 8 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACIEYRHO. Transaction: MzAzMTkzNjkyMmFkaXF6a2N4.

  45. 8 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACIFBRH2. Transaction: MzAzMTkzNTI3OWFkaXF6a2N4.

  46. 3 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEZINRBU. Transaction: MzAzMTU5NzIwM2FkaXF6a2N4.

  47. 3 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEZIMRBT. Transaction: MzAzMTU5Njk5MmFkaXF6a2N4.

  48. 3 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEZJ1RB9. Transaction: MzAzMTU5Njg2OWFkaXF6a2N4.

  49. 3 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AECI2RCN. Transaction: MzAzMTY1MjIxNGFkaXF6a2N4.

  50. 23 August 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: AL553MOI. Transaction: MzAyMTg2MjE3NWFkaXF6a2N4.

  51. 20 August 2010 Appointment of Mr Ken Hills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTFYMNA. Transaction: MzAyMTcyMDY2M2FkaXF6a2N4.

  52. 10 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS0NTMFJ. Transaction: MzAyMTQzMzQzMGFkaXF6a2N4.

  53. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTAzOTMyMWFkaXF6a2N4.

  54. 9 August 2010 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV389M8J. Transaction: MzAyMTAzOTI2MWFkaXF6a2N4.

  55. 9 August 2010 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV388M8I. Transaction: MzAyMTAzOTE2MGFkaXF6a2N4.

  56. 9 August 2010 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV387M8H. Transaction: MzAyMTAzOTA4OGFkaXF6a2N4.

  57. 9 August 2010 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV386M8G. Transaction: MzAyMTAzOTA1OWFkaXF6a2N4.

  58. 9 August 2010 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: AV38LM8V. Transaction: MzAyMTAzODk5N2FkaXF6a2N4.

  59. 9 August 2010 Appointment of Matthew Ian Rockett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AV38KM8U. Transaction: MzAyMTAzODg5NmFkaXF6a2N4.

  60. 9 August 2010 Appointment of Mr Matthew Ian Rockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV38JM8T. Transaction: MzAyMTAzODYzMmFkaXF6a2N4.

  61. 9 August 2010 Appointment of Andrew Mark Lloyd-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV38IM8S. Transaction: MzAyMTAzODI3M2FkaXF6a2N4.

  62. 9 August 2010 Appointment of Jonathan Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV38HM8R. Transaction: MzAyMTAzODA1MWFkaXF6a2N4.

  63. 9 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AV38GM8Q. Transaction: MzAyMTAzODAzNGFkaXF6a2N4.

  64. 9 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AV38FM8P. Transaction: MzAyMTAzNzg3MWFkaXF6a2N4.

  65. 7 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASV9YMC2. Transaction: MzAyMTM1NjE0OWFkaXF6a2N4.

  66. 5 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU0O6MAU. Transaction: MzAyMTIzNDcwOWFkaXF6a2N4.

  67. 23 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6GMZIJ5. Transaction: MzAxMjA0ODg2MWFkaXF6a2N4.

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