Aghoco 1079 Limited

Company Registration Number: 07924270

Company registered in England and Wales

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Aghoco 1079 Limited is a Private Company Limited by Shares first registered on 25 January 2012. Its current registered address is in Warrington.

Registered Address

C/O IESA LIMITED
RUTHERFORD HOUSE WARRINGTON ROAD
BIRCHWOOD SCIENCE PARK
WARRINGTON
WA3 6ZH

There are 72 companies currently registered at this postcode, including this one.

All companies at WA3 6ZH

Registration Data

Company Number

07924270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £72,136,000£53,434,000£44,713,000
of which Cash £711,000£1,158,000£446,000
Total Assets £72,136,000£53,434,000£44,713,000
Current Liabilities £73,338,000£53,366,000£43,159,000
Net Current Assets £-1,202,000£68,000£1,554,000
Total Net Worth £-28,170,000£-24,121,000£-23,675,000

Previous Names

No previous names

Company Officers

  • BOWRING, Deborah Catherine Ann

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH

  • HILTON, Simon Ian

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1969

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • INCHLEY, Simon Nicholas

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH

  • PERRY, Andrew Bell

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • ROBSON, John Michael

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH

  • TIMMS, Glenn Gordon

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • BITHELL, Charles Peter

    Secretary

    Appointed on 21 May 2012

    Resigned on 2 May 2014

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • POWELL, Darren Roy

    Secretary

    Appointed on 2 May 2014

    Resigned on 23 March 2015

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 January 2012

    Resigned on 24 April 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • BITHELL, Charles Peter

    Director

    Appointed on 17 May 2012

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1968

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • BLOWER, Mark

    Director

    Appointed on 17 May 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Partner In Private Equity Firm

    Month of birth: January 1969

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • DAVIDSON, Jonathan Andrew

    Director

    Appointed on 24 April 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • HART, Roger

    Director

    Appointed on 25 January 2012

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • MARSH, Andrew Neil

    Director

    Appointed on 17 May 2012

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Partner In Private Equity Firm

    Month of birth: July 1970

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • POWELL, Darren Roy

    Director

    Appointed on 25 March 2014

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1976

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH

  • WILSON, Bill

    Director

    Appointed on 17 May 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • WOLSTENHOLME, Iain John

    Director

    Appointed on 29 January 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    C/O IESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 January 2012

    Resigned on 24 April 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 25 January 2012

    Resigned on 24 April 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 5 May 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A55PU6GW. Transaction: MzE0NzUwNTc4NGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X55H8CVC. Transaction: MzE0Njk1ODk3NWFkaXF6a2N4.

  3. 21 April 2016 Appointment of Mr John Michael Robson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X55EKTD7. Transaction: MzE0Njg0Mzg5NWFkaXF6a2N4.

  4. 14 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y05JJ4. Transaction: MzEzOTc1OTk1MGFkaXF6a2N4.

  5. 14 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMDVKSVdhZGlxemtjeA.

  6. 22 April 2015 Termination of appointment of Darren Roy Powell as a director on 23 March 2015

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X45VWCYG. Transaction: MzEyMTY1Nzc1N2FkaXF6a2N4.

  7. 22 April 2015 Termination of appointment of Andrew Neil Marsh as a director on 5 March 2015

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X45VW4ZC. Transaction: MzEyMTY1NTI3MWFkaXF6a2N4.

  8. 22 April 2015 Termination of appointment of Darren Roy Powell as a secretary on 23 March 2015

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X45VW4RF. Transaction: MzEyMTY1NTIzM2FkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42X5WEO. Transaction: MzExODk3NTgxNmFkaXF6a2N4.

  10. 9 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6ATR. Transaction: MzExNDY3Njg5MWFkaXF6a2N4.

  11. 15 October 2014 Termination of appointment of Jonathan Andrew Davidson as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3IJ3E0R. Transaction: MzEwOTUwNDYxNWFkaXF6a2N4.

  12. 15 October 2014 Termination of appointment of Iain John Wolstenholme as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3IJ3DZF. Transaction: MzEwOTUwNDU3NmFkaXF6a2N4.

  13. 15 October 2014 Termination of appointment of Bill Wilson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IJ3DBM. Transaction: MzEwOTUwNDQ4N2FkaXF6a2N4.

  14. 15 October 2014 Appointment of Mr Simon Nicholas Inchley as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ3CKQ. Transaction: MzEwOTUwNDMzNWFkaXF6a2N4.

  15. 2 May 2014 Appointment of Mr Darren Roy Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372BGLU. Transaction: MzA5OTM1Njc3M2FkaXF6a2N4.

  16. 2 May 2014 Termination of appointment of Charles Bithell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BGB5. Transaction: MzA5OTM1NjcyNGFkaXF6a2N4.

  17. 2 May 2014 Termination of appointment of Charles Bithell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372BG3S. Transaction: MzA5OTM1NjY2OWFkaXF6a2N4.

  18. 3 April 2014 Appointment of Ms Deborah Catherine Ann Bowring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351I191. Transaction: MzA5NzU2ODYxN2FkaXF6a2N4.

  19. 3 April 2014 Appointment of Mr Darren Roy Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351I04W. Transaction: MzA5NzU2ODMzNGFkaXF6a2N4.

  20. 5 March 2014 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: A32YT32A. Transaction: MzA5NTcxNTc3OWFkaXF6a2N4.

  21. 4 March 2014 Appointment of Mr Iain John Wolstenholme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XX70R. Transaction: MzA5NTU5OTE2M2FkaXF6a2N4.

  22. 3 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9KRM. Transaction: MzA5Mzc4NjYzOWFkaXF6a2N4.

  23. 3 February 2014 Secretary's details changed for Charles Peter Bithell on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: X30X9KRE. Transaction: MzA5Mzc4NjM5OWFkaXF6a2N4.

  24. 18 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUWOOB. Transaction: MzA4NTMwMjY1NWFkaXF6a2N4.

  25. 12 September 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2GPWUSI. Transaction: MzA4NDkyMDMwNGFkaXF6a2N4.

  26. 4 July 2013 Termination of appointment of Mark Blower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWPP3D. Transaction: MzA4MDk2MzY0MWFkaXF6a2N4.

  27. 16 April 2013 Appointment of Mr Glenn Gordon Timms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G01HK. Transaction: MzA3NjMwNjYyN2FkaXF6a2N4.

  28. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2179FIH. Transaction: MzA3MjEwMjAwNmFkaXF6a2N4.

  29. 1 February 2013 Director's details changed for Andrew Bell Perry on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X2179FI9. Transaction: MzA3MjA3NTY3MWFkaXF6a2N4.

  30. 31 January 2013 Director's details changed for Mr Jonathan Andrew Davidson on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X2179FI1. Transaction: MzA3MjA3NTY2OGFkaXF6a2N4.

  31. 10 October 2012 Registered office address changed from C/O Iesa Limited Dallam Lane Warrington Cheshire WA2 7PZ on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J99VSZ. Transaction: MzA2NTYzMjM3MmFkaXF6a2N4.

  32. 21 June 2012 Sub-division of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH02. Barcode: A1BFN3VK. Transaction: MzA1OTUyNzE2MWFkaXF6a2N4.

  33. 21 June 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: A1BFN3VS. Transaction: MzA1OTUyNzA5M2FkaXF6a2N4.

  34. 21 June 2012 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: A1BFN3W0. Transaction: MzA1OTUyNjk4N2FkaXF6a2N4.

  35. 21 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1BFN3W8. Transaction: MzA1OTUyNjkzNmFkaXF6a2N4.

  36. 21 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTUyNjA4NWFkaXF6a2N4.

  37. 20 June 2012 Appointment of Charles Peter Bithell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFN3UG. Transaction: MzA1OTQ2Njc1NmFkaXF6a2N4.

  38. 20 June 2012 Appointment of Mark Blower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFN3U0. Transaction: MzA1OTQ2NjY2M2FkaXF6a2N4.

  39. 20 June 2012 Appointment of Simon Hilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFN3U8. Transaction: MzA1OTQ2NjUxOWFkaXF6a2N4.

  40. 20 June 2012 Appointment of Andrew Neil Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFN3TO. Transaction: MzA1OTQ2NjI5M2FkaXF6a2N4.

  41. 6 June 2012 Appointment of Charles Peter Bithell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1A5NU6H. Transaction: MzA1ODY2MjM3NGFkaXF6a2N4.

  42. 6 June 2012 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: A1A5OYJK. Transaction: MzA1ODY2MTkzOWFkaXF6a2N4.

  43. 6 June 2012 Appointment of Bill Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0FN2B. Transaction: MzA1ODY1OTI1MWFkaXF6a2N4.

  44. 23 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19IGYG0. Transaction: MzA1ODE5NTQ3NmFkaXF6a2N4.

  45. 23 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19IHJMB. Transaction: MzA1ODIyMjQ3OGFkaXF6a2N4.

  46. 10 May 2012 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A188F2UO. Transaction: MzA1NzI1MTAzNmFkaXF6a2N4.

  47. 10 May 2012 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A188F2UG. Transaction: MzA1NzI1MTAxOWFkaXF6a2N4.

  48. 10 May 2012 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A188F2TS. Transaction: MzA1NzI1MDk5N2FkaXF6a2N4.

  49. 10 May 2012 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A188F2U0. Transaction: MzA1NzI1MDk3NWFkaXF6a2N4.

  50. 10 May 2012 Appointment of Andrew Bell Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188F2U8. Transaction: MzA1NzI1MDkyN2FkaXF6a2N4.

  51. 10 May 2012 Appointment of Mr Jonathan Andrew Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188F2TK. Transaction: MzA1NzI1MDg4M2FkaXF6a2N4.

  52. 25 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11A1ENU. Transaction: MzA1MTM1NTkzMWFkaXF6a2N4.

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