Aghoco 1085 Limited

Company Registration Number: 07968768

Company registered in England and Wales

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Aghoco 1085 Limited is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in Crook, County Durham.

Registered Address

INOV-8
12B BEECHBURN INDUSTRIAL ESTATE
PROSPECT ROAD
CROOK
COUNTY DURHAM
DL15 8RA

There are 5 companies currently registered at this postcode, including this one.

All companies at DL15 8RA

Registration Data

Company Number

07968768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £136,000£261,000£384,000£968,000£1,344,000
of which Cash £17,000£100,000£104,000£27,000£205,000
Total Assets £136,000£261,000£384,000£968,000£1,344,000
Current Liabilities £420,000£22,565,000£66,000£158,000£55,000
Net Current Assets £-284,000£-22,304,000£318,000£810,000£1,289,000
Total Net Worth £-5,078,000£-4,236,000£-3,730,000£-2,735,000£-1,241,000

Previous Names

No previous names

Company Officers

  • BAILEY, Ian Ralph

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • EDY, Clinton Wayne George

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA
    United Kingdom

  • HAMMOND, Jonathan

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1975

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • KOBAYASHI, Hiroaki

    Director

    Appointed on 1 August 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1963

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • SUYAMA, Hitoshi

    Director

    Appointed on 2 May 2017

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1961

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • TABA, Takefumi

    Director

    Appointed on 4 August 2015

     

    Nationality: Japanese

    Occupation: Manager, Shoes Marketing Athletics Brands

    Month of birth: June 1961

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

    Resigned on 30 April 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • ADVANI, Mark Suren

    Director

    Appointed on 1 May 2012

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Private Equity

    Month of birth: April 1970

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA
    United Kingdom

  • BAIRD, Gordon Martin

    Director

    Appointed on 20 March 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • HART, Roger

    Director

    Appointed on 28 February 2012

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HIRAI, Fumiatsu

    Director

    Appointed on 4 August 2015

    Resigned on 1 August 2016

    Nationality: Japanese

    Occupation: President, Descente North America, Inc

    Month of birth: December 1966

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • HOLLOWAY, Adam Stuart

    Director

    Appointed on 1 May 2012

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Private Equity

    Month of birth: January 1955

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA
    United Kingdom

  • KOJIMA, Shigeki

    Director

    Appointed on 4 August 2015

    Resigned on 2 May 2017

    Nationality: Japanese

    Occupation: Manager, Operations Global Strategy

    Month of birth: January 1965

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA

  • MAYNARD, Robert James

    Director

    Appointed on 11 March 2013

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: July 1974

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA
    United Kingdom

  • PERKINS, Robert Clive

    Director

    Appointed on 30 April 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    INOV-8
    12b
    Beechburn Industrial Estate
    Prospect Road
    Crook
    County Durham
    DL15 8RA
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 February 2012

    Resigned on 30 April 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 28 February 2012

    Resigned on 30 April 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 May 2017 Termination of appointment of Shigeki Kojima as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X66XYQVT. Transaction: MzE3NjMxNzI5N2FkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Hitoshi Suyama as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X66XYNZE. Transaction: MzE3NjMxNzIzNGFkaXF6a2N4.

  3. 11 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65WF51D. Transaction: MzE3NTU3NjA2MmFkaXF6a2N4.

  4. 21 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: RP04SH01. Barcode: A61UAE77. Transaction: MzE3MTU3NTU4MWFkaXF6a2N4.

  5. 9 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCO75. Transaction: MzE3MDc0MjMwNWFkaXF6a2N4.

  6. 17 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSDVINzdhZGlxemtjeA.

  7. 13 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: A5ZH5H7F. Transaction: MzE2ODQyMDMwMmFkaXF6a2N4.

  8. 3 January 2017 Termination of appointment of Gordon Martin Baird as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD33ZT. Transaction: MzE2NTczNjg4M2FkaXF6a2N4.

  9. 23 September 2016 Appointment of Mr Jonathan Hammond as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5G3JCM1. Transaction: MzE1ODExMTY2MGFkaXF6a2N4.

  10. 23 September 2016 Appointment of Mr Hiroaki Kobayashi as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5G3JBF7. Transaction: MzE1ODEwODA1MWFkaXF6a2N4.

  11. 23 September 2016 Termination of appointment of Fumiatsu Hirai as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5G3JB2X. Transaction: MzE1ODEwNDE3NWFkaXF6a2N4.

  12. 23 September 2016 Termination of appointment of Robert James Maynard as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5G3JBCV. Transaction: MzE1ODEwMzk0OWFkaXF6a2N4.

  13. 23 September 2016 Appointment of Mr Ian Ralph Bailey as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5G3JABM. Transaction: MzE1ODEwMDIyMGFkaXF6a2N4.

  14. 2 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S9M9K. Transaction: MzE0OTgyODk3N2FkaXF6a2N4.

  15. 17 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52XEZFN. Transaction: MzE0NDI1NzQyOWFkaXF6a2N4.

  16. 18 August 2015 Appointment of Mr Shigeki Kojima as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4DZMLY3. Transaction: MzEyOTA4NDI4NmFkaXF6a2N4.

  17. 18 August 2015 Appointment of Mr Takefumi Taba as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4DZML37. Transaction: MzEyOTA4NDExM2FkaXF6a2N4.

  18. 18 August 2015 Appointment of Mr Fumiatsu Hirai as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4DZMJC2. Transaction: MzEyOTA4MzcxM2FkaXF6a2N4.

  19. 12 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D0HQ2A. Transaction: MzEyODUyMzM0MWFkaXF6a2N4.

  20. 11 August 2015 Termination of appointment of Adam Stuart Holloway as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4DK86BC. Transaction: MzEyODgwMjg0NWFkaXF6a2N4.

  21. 11 August 2015 Termination of appointment of Mark Suren Advani as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4DK86AG. Transaction: MzEyODgwMjgyNmFkaXF6a2N4.

  22. 9 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y6BUR. Transaction: MzEyMDg5MTU0OWFkaXF6a2N4.

  23. 5 August 2014 Termination of appointment of Robert Clive Perkins as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DMFU8P. Transaction: MzEwNTAyMDg0N2FkaXF6a2N4.

  24. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBKJK. Transaction: MzEwMjYwMTExM2FkaXF6a2N4.

  25. 15 April 2014 Appointment of Gordon Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35IZMA8. Transaction: MzA5ODI4NzgxOWFkaXF6a2N4.

  26. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1ADS. Transaction: MzA5NTY0MzI4NWFkaXF6a2N4.

  27. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290S4AW. Transaction: MzA3OTA4MzYxNWFkaXF6a2N4.

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

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24V4I6U. Transaction: MzA3NTA5OTQ3NGFkaXF6a2N4.

  29. 11 March 2013 Appointment of Mr Robert James Maynard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGC0Y. Transaction: MzA3NDI5MTYxMmFkaXF6a2N4.

  30. 12 July 2012 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D12MEA. Transaction: MzA2MDcwNDMyNWFkaXF6a2N4.

  31. 12 July 2012 Director's details changed for Clinto Wayne George Edy on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D12MJV. Transaction: MzA2MDcwNDM4OGFkaXF6a2N4.

  32. 18 June 2012 Appointment of Mr Mark Suren Advani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B2T18G. Transaction: MzA1OTI4MTY3NGFkaXF6a2N4.

  33. 13 June 2012 Appointment of Adam Stuart Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AQ17AH. Transaction: MzA1OTA3Mzg5MmFkaXF6a2N4.

  34. 12 June 2012 Appointment of Clinto Wayne George Edy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKV237. Transaction: MzA1OTAwOTQwOWFkaXF6a2N4.

  35. 11 May 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A18AZ3L4. Transaction: MzA1NzMxODQzMGFkaXF6a2N4.

  36. 11 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A18AZ3KW. Transaction: MzA1NzMxODM2NmFkaXF6a2N4.

  37. 11 May 2012 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18AZ3KO. Transaction: MzA1NzMxODMxNGFkaXF6a2N4.

  38. 11 May 2012 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18AZ3KG. Transaction: MzA1NzMxODI2NWFkaXF6a2N4.

  39. 11 May 2012 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18AZ3K8. Transaction: MzA1NzMxODIyMWFkaXF6a2N4.

  40. 11 May 2012 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18AZ3K0. Transaction: MzA1NzMxODE1NmFkaXF6a2N4.

  41. 11 May 2012 Appointment of Mr Robert Clive Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18AZ3JK. Transaction: MzA1NzMxNzU4NGFkaXF6a2N4.

  42. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KJ25U. Transaction: MzA1MzE1NjI3OWFkaXF6a2N4.

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