AGHOCO 1472 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
AGHOCO 1472 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
AGHOCO 1472 LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489530. The accounts status is FULL and accounts are next due on 30/09/2024.
AGHOCO 1472 LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489530. The accounts status is FULL and accounts are next due on 30/09/2024.
AGHOCO 1472 LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
58 EVANS ROAD
LIVERPOOL
L24 9PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY PETER O'SULLIVAN | Jan 1961 | British | Director | 2017-01-06 | CURRENT |
| MS EMMA JANE STODDART | Apr 1978 | British | Director | 2020-09-07 | CURRENT |
| DANIELLE DOHREN | Secretary | 2023-09-29 | CURRENT | ||
| MR CHRISTOPHER JAN PAWEL ECCLES | Oct 1978 | British | Director | 2016-12-06 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2016-11-21 UNTIL 2016-12-06 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-11-21 UNTIL 2016-12-06 | RESIGNED | ||
| MR JOHN GOODWIN | Secretary | 2019-04-01 UNTIL 2023-09-29 | RESIGNED | ||
| MR GERARD GOULD | Dec 1966 | British | Director | 2017-01-06 UNTIL 2019-10-01 | RESIGNED |
| DOCTOR RICHARD JOHN YARWOOD | Sep 1954 | British | Director | 2017-01-06 UNTIL 2020-02-21 | RESIGNED |
| CHRISTOPHER THOMAS WRIGHT | Apr 1978 | British | Director | 2017-01-06 UNTIL 2018-03-28 | RESIGNED |
| MR ANDREW MARK WHITE | Jul 1968 | British | Director | 2017-02-24 UNTIL 2020-02-21 | RESIGNED |
| MR MARTYN JOHN VITTY | Oct 1975 | British | Director | 2019-10-01 UNTIL 2021-02-26 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-11-21 UNTIL 2016-12-06 | RESIGNED | ||
| KEIRAN COULTON | Jul 1957 | British | Director | 2020-02-21 UNTIL 2021-02-26 | RESIGNED |
| MR JOHN PAUL CLARKE | Jan 1981 | British | Director | 2019-06-01 UNTIL 2021-02-26 | RESIGNED |
| MS KELSEY BAYLEY | Aug 1993 | British | Director | 2018-03-28 UNTIL 2019-06-01 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sirius Bidco Limited | 2021-02-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Managers) Limited | 2017-01-06 - 2021-02-26 | London | Significant influence or control | |
| Ldc Vi Lp | 2017-01-06 - 2021-02-26 | Aberdeen | Ownership of shares 25 to 50 percent | |
| Mr Christopher Jan Pawel Eccles | 2016-12-12 - 2017-01-06 | 10/1978 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2016-11-21 - 2017-01-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |