AGHOCO 1107 LIMITED
ONETRUESAXON FOOTWEAR LIMITED AIRBORNE SPORTS LIMITED

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Company number 00509139
Status Active
Incorporation Date 24 June 1952
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of AGHOCO 1107 LIMITED are www.aghoco1107.co.uk, and www.aghoco-1107.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Aghoco 1107 Limited is a Private Limited Company. The company registration number is 00509139. Aghoco 1107 Limited has been working since 24 June 1952. The present status of the company is Active. The registered address of Aghoco 1107 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 FARRANT, Frank Arthur has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director ANDREWS, Steven has been resigned. Director BLACKMAN, Ian Nicholas has been resigned. Director CAMPBELL, Patrick James has been resigned. Director GYVES, Daniel George William has been resigned. Director KEYSER, Anthony John De has been resigned. Director MITCHELL, John Ian has been resigned. Director ROBINSON, Richard James has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton 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 2010
60 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
FARRANT, Frank Arthur
Resigned: 03 October 1994
Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002
Director
ANDREWS, Steven
Resigned: 08 June 1992
69 years old
Director
BLACKMAN, Ian Nicholas
Resigned: 20 May 2010
Appointed Date: 18 March 2010
63 years old
Director
CAMPBELL, Patrick James
Resigned: 08 March 2010
Appointed Date: 01 January 2005
75 years old
Director
GYVES, Daniel George William
Resigned: 30 June 2011
Appointed Date: 20 May 2010
51 years old
Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old
Director
MITCHELL, John Ian
Resigned: 10 September 1997
Appointed Date: 08 June 1992
75 years old
Director
ROBINSON, Richard James
Resigned: 24 August 2012
Appointed Date: 30 September 2011
55 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old
Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 31 December 2001
82 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 31 December 2001
81 years old

Persons With Significant Control

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

AGHOCO 1107 LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
14 May 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 104 more events
04 Nov 1987
Accounts made up to 31 December 1986
01 Oct 1987
Return made up to 16/06/87; full list of members
13 Sep 1986
Accounts made up to 31 December 1985
13 Sep 1986
Return made up to 15/07/86; full list of members
15 Nov 1977
Memorandum of association

AGHOCO 1107 LIMITED Charges

30 June 1965
Trust deed
Delivered: 7 July 1965
Status: Satisfied on 27 May 2010
Persons entitled: Alliance Assurance Company LTD.
Description: Floating charge in favour of the trustees on the companys…
23 April 1965
Equitable charge without instrument
Delivered: 14 May 1965
Status: Satisfied on 27 May 2010
Persons entitled: Alliance Assurance Company LTD.
Description: Floating charge in favour of the trustees on the company's…

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