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 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.
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 |
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 |