AGHINAGH LIMITED - LEEDS


Company Profile Company Filings

Overview

AGHINAGH LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AGHINAGH LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965366. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

AGHINAGH LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2016-01-22 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-03-31 UNTIL 2017-10-23 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2016-01-22 UNTIL 2023-01-24 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2016-01-22 UNTIL 2023-01-24 RESIGNED
JENNIFER MCKAY Secretary 2016-03-31 UNTIL 2023-02-07 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joseph Ryan 2016-04-06 4/1966 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVERGORDON C GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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