Aghoco 1430 Limited

Company Name	Aghoco 1430 Limited
Directors	Jennifer Anne Wood and Thomas Francis Wood
Company Status	Active
Company Number	10253133
Category	Private Limited Company
Incorporation Date	27 June 2016(7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mrs Jennifer Anne Wood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	28 Rayleigh Road Harrogate HG2 8QR

Director Name	Mr Thomas Francis Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Rayleigh Road Harrogate HG2 8QR

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	28 Rayleigh Road Harrogate HG2 8QR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

3 August 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 5 April 2022 (6 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 5 April 2021 (6 pages)
5 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Jennifer Anne Wood as a person with significant control on 13 July 2016 (2 pages)
26 June 2017	Notification of Jennifer Anne Wood as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Thomas Francis Wood as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Jennifer Anne Wood as a person with significant control on 13 July 2016 (2 pages)
26 June 2017	Notification of Thomas Francis Wood as a person with significant control on 13 July 2016 (2 pages)
26 June 2017	Notification of Thomas Francis Wood as a person with significant control on 13 July 2016 (2 pages)
22 February 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 28 Rayleigh Road Harrogate HG2 8QR on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 28 Rayleigh Road Harrogate HG2 8QR on 22 February 2017 (1 page)
22 February 2017	Current accounting period shortened from 30 June 2017 to 5 April 2017 (1 page)
22 February 2017	Current accounting period shortened from 30 June 2017 to 5 April 2017 (1 page)
11 January 2017	Sub-division of shares on 16 October 2016 (4 pages)
11 January 2017	Sub-division of shares on 16 October 2016 (4 pages)
1 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 16/10/2016 (23 pages)
1 December 2016	Statement of capital following an allotment of shares on 16 October 2016 GBP 2.00 (4 pages)
1 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 16/10/2016 (23 pages)
1 December 2016	Statement of capital following an allotment of shares on 16 October 2016 GBP 2.00 (4 pages)
21 November 2016	Change of share class name or designation (2 pages)
21 November 2016	Change of share class name or designation (2 pages)
8 August 2016	Termination of appointment of Roger Hart as a director on 13 July 2016 (1 page)
8 August 2016	Termination of appointment of Inhoco Formations Limited as a director on 13 July 2016 (1 page)
8 August 2016	Termination of appointment of Inhoco Formations Limited as a director on 13 July 2016 (1 page)
8 August 2016	Termination of appointment of Roger Hart as a director on 13 July 2016 (1 page)
8 August 2016	Appointment of Mr Thomas Francis Wood as a director on 13 July 2016 (2 pages)
8 August 2016	Appointment of Jennifer Anne Wood as a director on 13 July 2016 (2 pages)
8 August 2016	Termination of appointment of a G Secretarial Limited as a director on 13 July 2016 (1 page)
8 August 2016	Appointment of Mr Thomas Francis Wood as a director on 13 July 2016 (2 pages)
8 August 2016	Termination of appointment of a G Secretarial Limited as a secretary on 13 July 2016 (1 page)
8 August 2016	Appointment of Jennifer Anne Wood as a director on 13 July 2016 (2 pages)
8 August 2016	Termination of appointment of a G Secretarial Limited as a secretary on 13 July 2016 (1 page)
8 August 2016	Termination of appointment of a G Secretarial Limited as a director on 13 July 2016 (1 page)
27 June 2016	Incorporation Statement of capital on 2016-06-27 GBP 1 (22 pages)
27 June 2016	Incorporation Statement of capital on 2016-06-27 GBP 1 (22 pages)

Aghoco 1430 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies