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 - CROOK

This company is listed in the following categories:
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

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