AGHOCO 1085 LIMITED - CROOK
Company Profile | Company Filings |
Overview
AGHOCO 1085 LIMITED is a Private Limited Company from CROOK and has the status: Active.
AGHOCO 1085 LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968768. The accounts status is FULL and accounts are next due on 30/09/2024.
AGHOCO 1085 LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968768. The accounts status is FULL and accounts are next due on 30/09/2024.
AGHOCO 1085 LIMITED - CROOK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INOV-8
12B BEECHBURN INDUSTRIAL ESTATE
CROOK
COUNTY DURHAM
DL15 8RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
INOV-8
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLINTON WAYNE GEORGE EDY | Dec 1962 | British | Director | 2012-04-30 | CURRENT |
MR JONATHAN HAMMOND | Dec 1975 | British | Director | 2016-08-01 | CURRENT |
MR MICHAEL JOHN BLAND SNELL | Nov 1964 | British | Director | 2022-10-03 | CURRENT |
MR SHIGEKI KOJIMA | Jan 1965 | Japanese | Director | 2015-08-04 UNTIL 2017-05-02 | RESIGNED |
MR TAKEFUMI TABA | Jun 1961 | Japanese | Director | 2015-08-04 UNTIL 2018-05-14 | RESIGNED |
MR HITOSHI SUYAMA | Oct 1961 | Japanese | Director | 2017-05-02 UNTIL 2020-03-24 | RESIGNED |
MR MICHAEL PRICE | Mar 1967 | British | Director | 2019-07-18 UNTIL 2022-03-18 | RESIGNED |
MR ROBERT CLIVE PERKINS | Aug 1963 | British | Director | 2012-04-30 UNTIL 2014-06-30 | RESIGNED |
MR EIJIRO NIREKI | Dec 1971 | Japanese | Director | 2018-05-14 UNTIL 2020-03-24 | RESIGNED |
MR ROBERT JAMES MAYNARD | Jul 1974 | British | Director | 2013-03-11 UNTIL 2016-08-12 | RESIGNED |
MR HIROAKI KOBAYASHI | Jan 1963 | Japanese | Director | 2016-08-01 UNTIL 2020-03-24 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2012-02-28 UNTIL 2012-04-30 | RESIGNED | ||
ADAM STUART HOLLOWAY | Jan 1955 | British | Director | 2012-05-01 UNTIL 2015-08-04 | RESIGNED |
IAN RALPH BAILEY | Mar 1963 | British | Director | 2016-08-01 UNTIL 2019-07-18 | RESIGNED |
MR GORDON MARTIN BAIRD | Dec 1959 | British | Director | 2014-03-20 UNTIL 2016-12-31 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2012-02-28 UNTIL 2012-04-30 | RESIGNED |
MR FUMIATSU HIRAI | Dec 1966 | Japanese | Director | 2015-08-04 UNTIL 2016-08-01 | RESIGNED |
MR MARK SUREN ADVANI | Apr 1970 | British | Director | 2012-05-01 UNTIL 2015-08-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2012-02-28 UNTIL 2012-04-30 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-02-28 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mudroc Ltd | 2020-03-24 | Staveley Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Descente Ltd. | 2016-04-06 - 2020-03-24 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pedes Investments Limited | 2016-04-06 - 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent |