Company NameAghoco 2236 Limited
Company StatusActive
Company Number14432062
CategoryPrivate Limited Company
Incorporation Date20 October 2022(1 year, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Neil Michael Croxson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O M.K.M. Building Supplies Limited Stoneferry Ro
Hull
East Yorkshire
HU8 8DE
Director NameMr David Richard Kilburn
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O M.K.M. Building Supplies Limited Stoneferry Ro
Hull
East Yorkshire
HU8 8DE
Director NameMs Kate Helena Tinsley
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressC/O M.K.M. Building Supplies Limited Stoneferry Ro
Hull
East Yorkshire
HU8 8DE
Director NameMr Roger Hart
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2022(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed20 October 2022(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed20 October 2022(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed20 October 2022(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Location

Registered AddressC/O M.K.M. Building Supplies Limited
Stoneferry Road
Hull
East Yorkshire
HU8 8DE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address MatchesOver 70 other UK companies use this postal address

Accounts

Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return19 October 2023 (6 months ago)
Next Return Due2 November 2024 (6 months, 2 weeks from now)

Filing History

19 October 2023Confirmation statement made on 19 October 2023 with updates (5 pages)
21 November 2022Notification of M.K.M. Building Supplies Limited as a person with significant control on 18 November 2022 (2 pages)
21 November 2022Termination of appointment of a G Secretarial Limited as a director on 20 October 2022 (1 page)
21 November 2022Termination of appointment of a G Secretarial Limited as a secretary on 20 October 2022 (1 page)
21 November 2022Appointment of Mr David Richard Kilburn as a director on 20 October 2022 (2 pages)
21 November 2022Appointment of Mr Neil Michael Croxson as a director on 20 October 2022 (2 pages)
21 November 2022Termination of appointment of Inhoco Formations Limited as a director on 20 October 2022 (1 page)
21 November 2022Termination of appointment of Roger Hart as a director on 20 October 2022 (1 page)
21 November 2022Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2022 (1 page)
21 November 2022Appointment of Ms Kate Helena Tinsley as a director on 20 October 2022 (2 pages)
21 November 2022Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 21 November 2022 (1 page)
21 November 2022Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page)
20 October 2022Incorporation
Statement of capital on 2022-10-20
  • GBP 1
(24 pages)