AGHOCO 1507 LIMITED - TELFORD


Company Profile Company Filings

Overview

AGHOCO 1507 LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Active.
AGHOCO 1507 LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593818. The accounts status is GROUP and accounts are next due on 30/09/2024.

AGHOCO 1507 LIMITED - TELFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

NEW ALEXANDRA WORKS
TELFORD
SHROPSHIRE
TF7 4QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHENSON Aug 1988 British Director 2023-10-26 CURRENT
KYLE MAKOFKA Feb 1973 Canadian Director 2023-01-27 CURRENT
ANDREW NICHOLAS DODWELL Dec 1962 British Director 2020-06-10 CURRENT
MICHAEL JAMES BRADBURY Oct 1976 British Director 2017-02-09 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-01-31 UNTIL 2017-02-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-01-31 UNTIL 2017-02-09 RESIGNED
MISS SOPHIE LOUISE WILLIAMS Nov 1984 British Director 2017-04-07 UNTIL 2022-11-11 RESIGNED
MR TIMOTHY WARD Jun 1964 British Director 2017-04-07 UNTIL 2020-02-24 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-01-31 UNTIL 2017-02-09 RESIGNED
ALLAN DUNN Dec 1966 British Director 2017-08-31 UNTIL 2022-12-02 RESIGNED
JEFF CHARBONNEAU Mar 1965 Canadian Director 2017-03-07 UNTIL 2017-08-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-01-31 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardenton Capital Investments Limited 2017-02-18 - 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardenton Uk Limited 2017-01-31 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AGHOCO_1507_LIMITED - Accounts 2023-09-30 31-12-2022 £-5,314,517 equity
AGHOCO_1507_LIMITED - Accounts 2021-09-07 31-12-2020 £-4,016,641 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. CORBETT & CO. (GALVANIZING) LIMITED TELFORD ENGLAND Active FULL 25610 - Treatment and coating of metals