Aghoco 1256 Limited

Company Registration Number: 09203438

Company registered in England and Wales

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Aghoco 1256 Limited is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

KINGSCOTT DIX (CHELTENHAM) LTD
MALVERN VIEW BUSINESS PARK
STELLA WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ

There are 121 companies currently registered at this postcode, including this one.

All companies at GL52 7DQ

Registration Data

Company Number

09203438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £244,970
of which Cash £244,970
Total Assets £244,970
Current Liabilities £5,601,178
Net Current Assets £-5,356,208
Total Net Worth £17,247

Previous Names

No previous names

Company Officers

  • GLENN, David John

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    7
    The Grange
    Enborne
    Newbury
    Berkshire
    RG14 6RJ
    England

  • GLENN, Jeanette

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    7
    The Grange
    Enborne
    Newbury
    Berkshire
    RG14 6RJ
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 September 2014

    Resigned on 3 February 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 4 September 2014

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 4 September 2014

    Resigned on 3 February 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 4 September 2014

    Resigned on 3 February 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CYW1. Transaction: MzE1Nzk5NDk3MWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0XMZE. Transaction: MzE1MzcwMTg1N2FkaXF6a2N4.

  3. 27 May 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X57VV0BN. Transaction: MzE0OTU4NDIyNmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ78D. Transaction: MzEzNDY2NDA2NmFkaXF6a2N4.

  5. 13 March 2015 Appointment of Mrs Jeanette Glenn as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X432EK0Z. Transaction: MzExOTEzMzU5NmFkaXF6a2N4.

  6. 13 March 2015 Appointment of Mr David John Glenn as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X432EJDM. Transaction: MzExOTEzMzQ0MWFkaXF6a2N4.

  7. 20 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A40LAPV7. Transaction: MzExNzc0ODkwNmFkaXF6a2N4.

  8. 20 February 2015 Sub-division of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH02. Barcode: A40LAPUR. Transaction: MzExNzc0ODc2MGFkaXF6a2N4.

  9. 20 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: A40LAPUZ. Transaction: MzExNzc0ODQxNGFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of A G Secretarial Limited as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM02. Barcode: A40LAPUJ. Transaction: MzExNzc0ODM0MGFkaXF6a2N4.

  11. 20 February 2015 Termination of appointment of Roger Hart as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: A40LAPUB. Transaction: MzExNzc0Nzk4MWFkaXF6a2N4.

  12. 20 February 2015 Termination of appointment of Inhoco Formations Limited as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: A40LAPTV. Transaction: MzExNzc0NzkwNmFkaXF6a2N4.

  13. 20 February 2015 Termination of appointment of A G Secretarial Limited as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: A40LAPU3. Transaction: MzExNzc0NzgwNGFkaXF6a2N4.

  14. 20 February 2015 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Kingscott Dix (Cheltenham) Ltd Malvern View Business Park Stella Way Cheltenham Gloucestershire GL52 7DQ on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: A40LAPCE. Transaction: MzExNzc0NzQwNWFkaXF6a2N4.

  15. 20 February 2015 Current accounting period extended from 30 September 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: A40LAPCY. Transaction: MzExNzc0NzI4MWFkaXF6a2N4.

  16. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTEFQQzJhZGlxemtjeA.

  17. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FMZ557. Transaction: MzEwNjgwNTkyMmFkaXF6a2N4.

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