AGHOCO 1472 LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 10489530
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address 58 EVANS ROAD, LIVERPOOL, L24 9PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Current accounting period extended from 30 November 2017 to 31 December 2017; Statement of capital following an allotment of shares on 6 January 2017 GBP 1,200.88 . The most likely internet sites of AGHOCO 1472 LIMITED are www.aghoco1472.co.uk, and www.aghoco-1472.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Aghoco 1472 Limited is a Private Limited Company. The company registration number is 10489530. Aghoco 1472 Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Aghoco 1472 Limited is 58 Evans Road Liverpool L24 9pb. . ECCLES, Christopher Jan Pawel is a Director of the company. GOULD, Gerard is a Director of the company. O'SULLIVAN, Antony Peter is a Director of the company. WRIGHT, Christopher Thomas is a Director of the company. YARWOOD, Richard John, Doctor is a Director of the company. Secretary A G SECRETARIAL LIMITED 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 "Dormant Company".


Current Directors

Director
ECCLES, Christopher Jan Pawel
Appointed Date: 06 December 2016
47 years old
Director
GOULD, Gerard
Appointed Date: 06 January 2017
58 years old
Director
O'SULLIVAN, Antony Peter
Appointed Date: 06 January 2017
64 years old
Director
WRIGHT, Christopher Thomas
Appointed Date: 06 January 2017
47 years old
Director
YARWOOD, Richard John, Doctor
Appointed Date: 06 January 2017
71 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 December 2016
Appointed Date: 21 November 2016
Director
HART, Roger
Resigned: 06 December 2016
Appointed Date: 21 November 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 06 December 2016
Appointed Date: 21 November 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 December 2016
Appointed Date: 21 November 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

AGHOCO 1472 LIMITED Events

20 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
21 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
31 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,200.88
30 Jan 2017
Change of share class name or designation
27 Jan 2017
Sub-division of shares on 6 January 2017
...
... and 11 more events
13 Dec 2016
Termination of appointment of Inhoco Formations Limited as a director on 6 December 2016
13 Dec 2016
Appointment of Mr Christopher Eccles as a director on 6 December 2016
13 Dec 2016
Termination of appointment of Roger Hart as a director on 6 December 2016
13 Dec 2016
Termination of appointment of a G Secretarial Limited as a secretary on 6 December 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

AGHOCO 1472 LIMITED Charges

6 January 2017
Charge code 1048 9530 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Ldc Managers Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
6 January 2017
Charge code 1048 9530 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties (And Any Person from Time to Time Appointed as a Successor, Replacement or Aditional Trustee)
Description: Contains fixed charge…
6 January 2017
Charge code 1048 9530 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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