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- AGHOCO 1063 LIMITED
AGHOCO 1063 LIMITED
Active - Accounts Filed
General Information
NAME
AGHOCO 1063 LIMITED
COMPANY NUMBER
07745982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/2011
(13 years and 3 months old)
WEBSITE
https://equitix.com/
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGHOCO 1063 LIMITED | Active - Accounts Filed | View Report |
PRIMARY PLUS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about AGHOCO 1063 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGHOCO 1063 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGHOCO 1063 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 72 Past: 19 |
View Report |
Charlotte Sophie Ellen Douglass 09/05/2018 - Present (6 years and 6 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 54 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 148 Past: 13 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2011 - Present (13 years and 3 months) 19/08/2011 - Present (13 years and 3 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 3220 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Date: 09/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436893) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Robert Alistair Martin Gillespie (924136893) has left the board |
Date: 06/04/2023 | Event: New Board Member Stewart William Small (930249775) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 06/11/2019 | Event: Gavin William MacKinlay (917704757) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
Date: 14/05/2018 | Event: New Board Member Robert Alistair Martin Gillespie (924136893) Appointed |
Date: 10/05/2018 | Event: Peter John Sheldrake (916498653) has left the board |
Date: 10/05/2018 | Event: Nicholas Giles Burley Parker (913446397) has left the board |
Date: 29/09/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: Sabrina Sidhu (915664562) has left the board |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: Change in Reg. Office |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 12/08/2013 | Event: New Board Member Gavin William MacKinlay (917704757) Appointed |
Date: 08/08/2013 | Event: Rory William Christie (915181286) has left the board |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 13/09/2012 | Event: New Annual Return filed |
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