AGHOCO 1566 (BIDCO) LIMITED
| Status | ACTIVE |
| Company No. | 10887491 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2017 |
| Age | 6 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AGHOCO 1566 (BIDCO) LIMITED is an active private limited company with number 10887491. It was incorporated 6 years, 10 months, 18 days ago, on 27 July 2017. The company address is The Discovery Building Biocity The Discovery Building Biocity, Nottingham, NG1 1GR, Nottinghamshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 12 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mrs Louisa Elizabeth Jordison
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Capital allotment shares
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 1,400,001 GBP
Date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108874910005
Charge creation date: 2023-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-15
Charge number: 108874910004
Documents
Accounts with accounts type full
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Jonathan Gareth Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-22
Charge number: 108874910003
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louisa Elizabeth Jordison
Appointment date: 2021-11-01
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Jane Tabiner
Termination date: 2021-10-31
Documents
Resolution
Date: 17 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108874910002
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108874910001
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jennings Keck
Termination date: 2021-08-25
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-25
Officer name: Barry John Robinson
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Daniel Kelly
Appointment date: 2021-08-25
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-25
Officer name: Mr Sacha Oshry
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Paul Jonathan Clewlow
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Overton
Appointment date: 2021-01-01
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Accounts with accounts type full
Date: 08 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Dr Paul Jonathan Clewlow
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Simon Christopher Hirst
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 04 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-04
Charge number: 108874910002
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
New address: The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR
Change date: 2017-10-26
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 400,001 GBP
Date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Jonathan Clewlow
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Gareth Williams
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mrs Victoria Jane Tabiner
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Christopher Hirst
Appointment date: 2017-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-29
Charge number: 108874910001
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr Kevin Jennings Keck
Documents
Notification of a person with significant control
Date: 22 Sep 2017
Action Date: 20 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-20
Psc name: Aghoco 1578 (Midco) Limited
Documents
Cessation of a person with significant control
Date: 22 Sep 2017
Action Date: 20 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-20
Psc name: Inhoco Formations Limited
Documents
Change account reference date company current shortened
Date: 22 Sep 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 22 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-18
Officer name: a G Secretarial Limited
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Barry Robinson
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Roger Hart
Documents
Resolution
Date: 18 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
BURRINGTON BUSINESS PARK,PLYMOUTH,PL5 3LX
| Number: | 06755395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT B3 20-22 FOWLER ROAD,ILFORD,IG6 3UT
| Number: | 09462156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
Q1 QUADRANT WAY,GLOUCESTER,GL2 2RN
| Number: | OC309589 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
5TH FLOOR PORTMAN HOUSE,LONDON,W1H 6DU
| Number: | 09893308 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT 12 THE NORMAL BOOT AND SHOE FACTORY,NORTHAMPTON,NN1 4JA
| Number: | 08507308 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WELLESLEY HOUSE,ROYAL ARSENAL,SE18 6SS
| Number: | 06004726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |