AGHOCO 1204 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 08902626
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of AGHOCO 1204 LIMITED are www.aghoco1204.co.uk, and www.aghoco-1204.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aghoco 1204 Limited is a Private Limited Company. The company registration number is 08902626. Aghoco 1204 Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Aghoco 1204 Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director JONES, Richard Mark Lea has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 27 March 2014
75 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 27 March 2014
Appointed Date: 19 February 2014
Director
HART, Roger
Resigned: 27 March 2014
Appointed Date: 19 February 2014
54 years old
Director
JONES, Richard Mark Lea
Resigned: 02 December 2015
Appointed Date: 27 March 2014
62 years old
Director
A G SECRETARIAL LIMITED
Resigned: 27 March 2014
Appointed Date: 19 February 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 March 2014
Appointed Date: 19 February 2014

Persons With Significant Control

Mr Cecil Jenkin Ferguson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AGHOCO 1204 LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
23 Apr 2014
Appointment of Mr Richard Mark Lea Jones as a director
23 Apr 2014
Appointment of Mr Cecil Jenkin Ferguson as a director
15 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
15 Apr 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 15 April 2014
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

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