AGHOCO 1022 LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 07200489
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016; Registration of charge 072004890008, created on 1 September 2016. The most likely internet sites of AGHOCO 1022 LIMITED are www.aghoco1022.co.uk, and www.aghoco-1022.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Aghoco 1022 Limited is a Private Limited Company. The company registration number is 07200489. Aghoco 1022 Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Aghoco 1022 Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary ROCKETT, Matthew Ian has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BELL, Jonathan has been resigned. Director DICKINSON, Louise has been resigned. Director HART, Roger has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD-JONES, Andrew Mark has been resigned. Director ROCKETT, Matthew Ian has been resigned. Director SMITH, Andrew has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 05 May 2015
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
ROCKETT, Matthew Ian
Resigned: 31 March 2011
Appointed Date: 30 July 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 July 2010
Appointed Date: 23 March 2010
Director
BELL, Jonathan
Resigned: 01 February 2011
Appointed Date: 30 July 2010
51 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 02 August 2011
63 years old
Director
HART, Roger
Resigned: 30 July 2010
Appointed Date: 23 March 2010
55 years old
Director
HILLS, Kenneth Cumming
Resigned: 24 May 2013
Appointed Date: 30 July 2010
64 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 05 May 2015
69 years old
Director
LLOYD-JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 30 July 2010
64 years old
Director
ROCKETT, Matthew Ian
Resigned: 31 March 2011
Appointed Date: 30 July 2010
50 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 July 2010
Appointed Date: 23 March 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 July 2010
Appointed Date: 23 March 2010

AGHOCO 1022 LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
13 Sep 2016
Registration of charge 072004890008, created on 1 September 2016
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,750
17 Jun 2016
Registration of charge 072004890007, created on 3 June 2016
...
... and 59 more events
09 Aug 2010
Change of share class name or designation
09 Aug 2010
Change of share class name or designation
07 Aug 2010
Particulars of a mortgage or charge / charge no: 2
05 Aug 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2010
Incorporation

AGHOCO 1022 LIMITED Charges

1 September 2016
Charge code 0720 0489 0008
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0720 0489 0007
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
31 January 2011
A composite guarantee and debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
A deed of accession to a composite guarantee and debenture dated 26 june 2009
Delivered: 8 February 2011
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
31 July 2010
A composite guarantee and debenture
Delivered: 7 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Evander Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Composite guarantee and debenture
Delivered: 10 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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