Founded in 2011, Aghoco 1063, classified under reg no. 07745982 is an active company. Currently registered at 3rd Floor, South Building EC1A 4HD, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Stewart S., Charlotte D.. Of them, Charlotte D. has been with the company the longest, being appointed on 9 May 2018 and Stewart S. has been with the company for the least time - from 31 March 2023. As of 15 May 2024, there were 7 ex directors - Robert G., Gavin M. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, South Building |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 07745982 |
| Date of Incorporation | Fri, 19th Aug 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Corporate Secretary
Appointed: 05 October 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 09 May 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Equitix Healthcare 2 Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Equitix Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Equitix Healthcare 2 Ltd
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07629460 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equitix Ltd
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06026637 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 5th October 2023, company appointed a new person to the position of a secretary filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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