AGHOCO 1106 LIMITED
ONETRUESAXON LIMITED REXGLEN TRADING LIMITED BOXFRESH FOOTWEAR LIMITED REXGLEN TRADING LTD

Hellopages » Greater London » Westminster » W1U 3PH

Company number 04962062
Status Active - Proposal to Strike off
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,002 ; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AGHOCO 1106 LIMITED are www.aghoco1106.co.uk, and www.aghoco-1106.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Aghoco 1106 Limited is a Private Limited Company. The company registration number is 04962062. Aghoco 1106 Limited has been working since 12 November 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Aghoco 1106 Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary MOSHEIM, Barry Allan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAILEY, Mark has been resigned. Director BAKER, Mark Howard, Dr has been resigned. Director BERGIN, Ian has been resigned. Director BROWN, Ean Bryan has been resigned. Director HOCKINGS, Timothy John has been resigned. Director MOSHEIM, Barry Allan has been resigned. Director PAUL, Kevin Michael has been resigned. Director RAYMOND, Daniel John has been resigned. Director ROBINSON, Richard James has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 08 March 2006
60 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
MOSHEIM, Barry Allan
Resigned: 01 January 2005
Appointed Date: 12 November 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
BAILEY, Mark
Resigned: 13 September 2010
Appointed Date: 01 September 2006
57 years old
Director
BAKER, Mark Howard, Dr
Resigned: 29 September 2006
Appointed Date: 09 February 2006
62 years old
Director
BERGIN, Ian
Resigned: 21 May 2010
Appointed Date: 01 September 2006
60 years old
Director
BROWN, Ean Bryan
Resigned: 08 March 2006
Appointed Date: 01 February 2006
61 years old
Director
HOCKINGS, Timothy John
Resigned: 08 March 2006
Appointed Date: 12 November 2003
63 years old
Director
MOSHEIM, Barry Allan
Resigned: 08 March 2006
Appointed Date: 12 November 2003
58 years old
Director
PAUL, Kevin Michael
Resigned: 28 September 2011
Appointed Date: 13 September 2010
45 years old
Director
RAYMOND, Daniel John
Resigned: 08 March 2006
Appointed Date: 01 February 2006
52 years old
Director
ROBINSON, Richard James
Resigned: 24 August 2012
Appointed Date: 25 May 2011
55 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 08 March 2006
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGHOCO 1106 LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 4,000,002
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,000,001
14 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
13 Oct 2004
New director appointed
05 Oct 2004
First Gazette notice for compulsory strike-off
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

Similar Companies

AGHOCO 1085 LIMITED AGHOCO 1087 LIMITED AGHOCO 1107 LIMITED AGHOCO 1136 LIMITED AGHOCO 1182 LIMITED AGHOCO 1204 LIMITED AGHOCO 1215 LIMITED