Aghoco 1063 Limited

Company Registration Number: 07745982

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 1063 Limited is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in London.

Registered Address

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH

There are 209 companies currently registered at this postcode, including this one.

All companies at EC1M 6EH

Registration Data

Company Number

07745982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £36,012,000£21,202,000£14,909,000£7,896,000
Current Assets £3,523,000£4,938,000£2,522,000£1,488,000
of which Cash £0£0£0£0
Total Assets £39,535,000£26,140,000£17,431,000£9,384,000
Current Liabilities £20,603,000£14,679,000£9,134,000£4,661,000
Net Current Assets £-17,080,000£-9,741,000£-6,612,000£-3,173,000
Total Net Worth £18,932,000£11,461,000£8,297,000£4,723,000

Previous Names

No previous names

Company Officers

  • MACKINLAY, Gavin William

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    10-11
    Charterhouse Square
    London
    EC1M 6EH
    England

  • PARKER, Nicholas Giles Burley

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    10-11
    Charterhouse Square
    London
    EC1M 6EH
    England

  • SHELDRAKE, Peter John

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    10-11
    Charterhouse Square
    London
    EC1M 6EH
    England

  • SIDHU, Sabrina

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    10-11
    Charterhouse Square
    London
    EC1M 6EH
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 August 2011

    Resigned on 7 October 2011

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CHRISTIE, Rory William

    Director

    Appointed on 7 October 2011

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Boundary House
    91 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • HART, Roger

    Director

    Appointed on 19 August 2011

    Resigned on 7 October 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 19 August 2011

    Resigned on 7 October 2011

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 19 August 2011

    Resigned on 7 October 2011

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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. 30 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMFOO. Transaction: MzE1NjE0MjcyOGFkaXF6a2N4.

  2. 20 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L573R5BC. Transaction: MzE0ODg3MjcyMmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFG0S3. Transaction: MzEzNDQ4ODkwMWFkaXF6a2N4.

  4. 5 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GKV0K1. Transaction: MzEzMjM3NjQwMWFkaXF6a2N4.

  5. 26 August 2015 Director's details changed for Mr Peter John Sheldrake on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKL6NT. Transaction: MzEyOTc1OTQ3NWFkaXF6a2N4.

  6. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4870GGH. Transaction: MzEyNDIxOTYwMGFkaXF6a2N4.

  7. 5 May 2015 Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46RBT6A. Transaction: MzEyMjU0MTY1MGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERX6Q9. Transaction: MzEwNjAyMzkwMWFkaXF6a2N4.

  9. 21 August 2014 Director's details changed for Sabrina Sidhu on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X3ERX6Q1. Transaction: MzEwNjAyMzc5NGFkaXF6a2N4.

  10. 21 August 2014 Director's details changed for Mr Peter John Sheldrake on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X3ERX6O1. Transaction: MzEwNjAyMzc5M2FkaXF6a2N4.

  11. 21 August 2014 Director's details changed for Mr Nicholas Giles Burley Parker on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X3ERX6NS. Transaction: MzEwNjAyMzc5MmFkaXF6a2N4.

  12. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37TXAZ4. Transaction: MzEwMDExMzM3MGFkaXF6a2N4.

  13. 5 December 2013 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJXMVV. Transaction: MzA5MDEzNDg4MGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLUBE. Transaction: MzA4Mzk3NDEyOWFkaXF6a2N4.

  15. 8 August 2013 Appointment of Mr Gavin William Mackinlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECN2UJ. Transaction: MzA4Mjk0MDMzOGFkaXF6a2N4.

  16. 6 August 2013 Termination of appointment of Rory Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7FHTC. Transaction: MzA4Mjc5ODQzNmFkaXF6a2N4.

  17. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BT13AZ. Transaction: MzA4MTMyOTE1NGFkaXF6a2N4.

  18. 10 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6A50A. Transaction: MzA2Mzg1OTUzNmFkaXF6a2N4.

  19. 12 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEZOGZVL. Transaction: MzA0ODg0NzU2OGFkaXF6a2N4.

  20. 3 November 2011 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: ARJ7UYWF. Transaction: MzA0NjU2NDA0N2FkaXF6a2N4.

  21. 3 November 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: ARJ7WYWH. Transaction: MzA0NjU2Mzk4MWFkaXF6a2N4.

  22. 3 November 2011 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: ARJ7VYWG. Transaction: MzA0NjU2Mzg4NWFkaXF6a2N4.

  23. 3 November 2011 Appointment of Peter John Sheldrake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJ7XYWI. Transaction: MzA0NjU2MzYyMWFkaXF6a2N4.

  24. 3 November 2011 Appointment of Sabrina Sidhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJ7YYWJ. Transaction: MzA0NjU2MzM0MGFkaXF6a2N4.

  25. 3 November 2011 Appointment of Mr Nicholas Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJ7ZYWK. Transaction: MzA0NjU2MzA4OGFkaXF6a2N4.

  26. 3 November 2011 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARJ84YWQ. Transaction: MzA0NjU2MjkyMmFkaXF6a2N4.

  27. 3 November 2011 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARJ83YWP. Transaction: MzA0NjU2Mjc0OWFkaXF6a2N4.

  28. 3 November 2011 Appointment of Mr Rory William Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJ80YWM. Transaction: MzA0NjU2MTk2NmFkaXF6a2N4.

  29. 3 November 2011 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARJ81YWN. Transaction: MzA0NjU2MTkwNGFkaXF6a2N4.

  30. 3 November 2011 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARJ82YWO. Transaction: MzA0NjU2MTg0OGFkaXF6a2N4.

  31. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU2MTUxM2FkaXF6a2N4.

  32. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIN1DWS4. Transaction: MzA0MjMwMTM4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.