AGHOCO 1063 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH
Company number 07745982
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of AGHOCO 1063 LIMITED are www.aghoco1063.co.uk, and www.aghoco-1063.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aghoco 1063 Limited is a Private Limited Company. The company registration number is 07745982. Aghoco 1063 Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Aghoco 1063 Limited is 10 11 Charterhouse Square London Ec1m 6eh. . MACKINLAY, Gavin William is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SIDHU, Sabrina is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CHRISTIE, Rory William has been resigned. Director HART, Roger 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

Director
MACKINLAY, Gavin William
Appointed Date: 05 August 2013
68 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 07 October 2011
56 years old
Director
SHELDRAKE, Peter John
Appointed Date: 07 October 2011
66 years old
Director
SIDHU, Sabrina
Appointed Date: 07 October 2011
46 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 October 2011
Appointed Date: 19 August 2011
Director
CHRISTIE, Rory William
Resigned: 05 August 2013
Appointed Date: 07 October 2011
67 years old
Director
HART, Roger
Resigned: 07 October 2011
Appointed Date: 19 August 2011
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 October 2011
Appointed Date: 19 August 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 October 2011
Appointed Date: 19 August 2011

Persons With Significant Control

Equitix Healthcare 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGHOCO 1063 LIMITED Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
05 Oct 2015
Auditor's resignation
26 Aug 2015
Director's details changed for Mr Peter John Sheldrake on 26 August 2015
...
... and 22 more events
03 Nov 2011
Appointment of Mr Rory William Christie as a director
03 Nov 2011
Termination of appointment of A G Secretarial Limited as a secretary
03 Nov 2011
Termination of appointment of Roger Hart as a director
03 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2011
Incorporation

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