AGHOCO 1256 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 09203438
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address KINGSCOTT DIX (CHELTENHAM) LTD, MALVERN VIEW BUSINESS PARK, STELLA WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of AGHOCO 1256 LIMITED are www.aghoco1256.co.uk, and www.aghoco-1256.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aghoco 1256 Limited is a Private Limited Company. The company registration number is 09203438. Aghoco 1256 Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Aghoco 1256 Limited is Kingscott Dix Cheltenham Ltd Malvern View Business Park Stella Way Cheltenham Gloucestershire Gl52 7dq. . GLENN, David John is a Director of the company. GLENN, Jeanette 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
GLENN, David John
Appointed Date: 03 February 2015
70 years old
Director
GLENN, Jeanette
Appointed Date: 03 February 2015
70 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 February 2015
Appointed Date: 04 September 2014
Director
HART, Roger
Resigned: 03 February 2015
Appointed Date: 04 September 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 February 2015
Appointed Date: 04 September 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 February 2015
Appointed Date: 04 September 2014

Persons With Significant Control

Mr David John Glenn
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jeanette Glenn
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGHOCO 1256 LIMITED Events

22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
06 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5
13 Mar 2015
Appointment of Mrs Jeanette Glenn as a director on 3 February 2015
...
... and 7 more events
20 Feb 2015
Termination of appointment of A G Secretarial Limited as a director on 3 February 2015
20 Feb 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Kingscott Dix (Cheltenham) Ltd Malvern View Business Park Stella Way Cheltenham Gloucestershire GL52 7DQ on 20 February 2015
20 Feb 2015
Current accounting period extended from 30 September 2015 to 30 November 2015
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 03/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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