Aghoco 1063 Limited

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aghoco 1063 limited
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Aghoco 1063 Limited

07745982•Private Limited With Share Capital

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD

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Incorporated

19/08/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aghoco 1063 Limited (07745982) is a private limited with share capital incorporated on 19/08/2011 (15 years old) and registered in london, EC1A4HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/08/2011
EC1A4HD

Financial Overview

Total Assets

£116.92M

Liabilities

£88.59M

Net Assets

£28.33M

Turnover

£3.38M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
S
stewart william small
director
C
charlotte sophie ellen douglass
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Memorandum Articles
Category:Incorporation
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Incorporation Company
Category:Incorporation
Date:19-08-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD