Aghoco 1204 Limited

Company Registration Number: 08902626

Company registered in England and Wales

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Aghoco 1204 Limited is a Private Company Limited by Shares first registered on 19 February 2014. Its current registered address is in London.

Registered Address

QUEENS HOUSE
8-9 QUEEN STREET
LONDON
EC4N 1SP

There are 48 companies currently registered at this postcode, including this one.

All companies at EC4N 1SP

Registration Data

Company Number

08902626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £1,257,000
Net Current Assets £-1,256,999
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • FERGUSON, Cecil Jenkin

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Queens House
    8-9 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 February 2014

    Resigned on 27 March 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 19 February 2014

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • JONES, Richard Mark Lea

    Director

    Appointed on 27 March 2014

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Queens House
    8-9 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 19 February 2014

    Resigned on 27 March 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2014

    Resigned on 27 March 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51RI7NT. Transaction: MzE0Mjk5ODIxOWFkaXF6a2N4.

  2. 29 February 2016 Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X51RI7I2. Transaction: MzE0Mjk5ODIwM2FkaXF6a2N4.

  3. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XU2I5M. Transaction: MzEzODgxOTg3MWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3DU8. Transaction: MzExOTI0MTgwOGFkaXF6a2N4.

  5. 23 April 2014 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A360WD0I. Transaction: MzA5ODY2MDQzNGFkaXF6a2N4.

  6. 23 April 2014 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360WD0A. Transaction: MzA5ODY2MDQxOGFkaXF6a2N4.

  7. 23 April 2014 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360WD02. Transaction: MzA5ODY2MDM3MWFkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A360WCZE. Transaction: MzA5ODY2MDM0MmFkaXF6a2N4.

  9. 23 April 2014 Appointment of Mr Richard Mark Lea Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360WCZ6. Transaction: MzA5ODY2MDIzMGFkaXF6a2N4.

  10. 23 April 2014 Appointment of Mr Cecil Jenkin Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360WCYY. Transaction: MzA5ODY2MDEyOGFkaXF6a2N4.

  11. 15 April 2014 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A35GG1HT. Transaction: MzA5ODI2NTIwMmFkaXF6a2N4.

  12. 15 April 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35GG1I1. Transaction: MzA5ODI2MzcyMmFkaXF6a2N4.

  13. 19 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X322OY3E. Transaction: MzA5NDc3NzE4MWFkaXF6a2N4.

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