Aghoco 1079 Limited in Birchwood WARRINGTON

Aghoco 1079 Limited WARRINGTON

Aghoco 1079 Limited was dissolved on 2021-06-08. Aghoco 1079 was a private limited company that could have been found at Iesa Works Daten Park, Birchwood, Warrington, WA3 6UT, Cheshire, ENGLAND. The company (officially started on 2012-01-25) was run by 5 directors.
Director Vanessa G. who was appointed on 31 May 2018.
Director David E. who was appointed on 31 May 2018.
Director Ian H. who was appointed on 31 May 2018.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was sent on 2021-03-11 and last time the statutory accounts were sent was on 31 March 2019. 2016-01-25 was the date of the latest annual return.

Aghoco 1079 Limited Address / Contact

Office Address	Iesa Works Daten Park
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07924270
Date of Incorporation	Wed, 25th Jan 2012
Date of Dissolution	Tue, 8th Jun 2021
Industry	Activities of head offices
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 25th Mar 2022
Last confirmation statement dated	Thu, 11th Mar 2021

Company staff

Vanessa G.

Position: Director

Appointed: 31 May 2018

David E.

Position: Director

Appointed: 31 May 2018

Ian H.

Position: Director

Appointed: 31 May 2018

Deborah B.

Position: Director

Appointed: 25 March 2014

Andrew P.

Position: Director

Appointed: 24 April 2012

Richard B.

Position: Director

Appointed: 08 March 2017

Resigned: 31 May 2018

John R.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2018

Simon I.

Position: Director

Appointed: 15 October 2014

Resigned: 31 May 2018

Darren P.

Position: Secretary

Appointed: 02 May 2014

Resigned: 23 March 2015

Darren P.

Position: Director

Appointed: 25 March 2014

Resigned: 23 March 2015

Iain W.

Position: Director

Appointed: 29 January 2014

Resigned: 31 July 2014

Glenn T.

Position: Director

Appointed: 15 April 2013

Resigned: 31 May 2019

Charles B.

Position: Secretary

Appointed: 21 May 2012

Resigned: 02 May 2014

Bill W.

Position: Director

Appointed: 17 May 2012

Resigned: 30 September 2014

Simon H.

Position: Director

Appointed: 17 May 2012

Resigned: 31 May 2018

Charles B.

Position: Director

Appointed: 17 May 2012

Resigned: 02 May 2014

Mark B.

Position: Director

Appointed: 17 May 2012

Resigned: 27 June 2013

Andrew M.

Position: Director

Appointed: 17 May 2012

Resigned: 05 March 2015

Jonathan D.

Position: Director

Appointed: 24 April 2012

Resigned: 30 June 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 January 2012

Resigned: 24 April 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 25 January 2012

Resigned: 24 April 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 January 2012

Resigned: 24 April 2012

Roger H.

Position: Director

Appointed: 25 January 2012

Resigned: 24 April 2012

People with significant control

Electrocomponents U.K. Limited

2 Pancras Square, Fifth Floor, London, N1C 4AG, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	1648115
Notified on	31 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Greshams Llp

First Floor 99 Bishopsgate, London, EC2M 3XD, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc302703
Notified on	26 January 2017
Ceased on	31 May 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 15/01/21 filed on: 5th, February 2021	insolvency	Free Download (2 pages)

Type		Category	Free download
CAP-SS	Solvency Statement dated 15/01/21 filed on: 5th, February 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, February 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 4th, January 2020	accounts	Free Download (11 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 6th, June 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 30, 2018 filed on: 9th, January 2019	accounts	Free Download (41 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 12th, June 2018	officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2019 filed on: 11th, June 2018	accounts	Free Download (1 page)
SH01	Capital declared on March 8, 2017: 30076.90 GBP filed on: 30th, April 2018	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to March 30, 2017 filed on: 16th, April 2018	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AP01	On March 8, 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Iesa Limited Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on September 15, 2017 filed on: 15th, September 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 5th, May 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (9 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 21st, April 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, January 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2016	resolution	Free Download
TM01	Director appointment termination date: March 23, 2015 filed on: 22nd, April 2015	officers
TM01	Director appointment termination date: March 5, 2015 filed on: 22nd, April 2015	officers
TM02	Secretary appointment termination on March 23, 2015 filed on: 22nd, April 2015	officers
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (27 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	On October 15, 2014 new director was appointed. filed on: 15th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
AP03	On May 2, 2014 - new secretary appointed filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 2, 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 2, 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	On April 3, 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on May 30, 2013: 164985.00 GBP filed on: 5th, March 2014	capital	Free Download (6 pages)
AP01	On March 4, 2014 new director was appointed. filed on: 4th, March 2014	officers	Free Download (2 pages)
CH03	On October 5, 2012 secretary's details were changed filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (28 pages)
AA01	Previous accounting period extended from January 31, 2013 to March 31, 2013 filed on: 12th, September 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: July 4, 2013 filed on: 4th, July 2013	officers	Free Download (1 page)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (8 pages)
CH01	On May 17, 2012 director's details were changed filed on: 1st, February 2013	officers	Free Download (2 pages)
CH01	On May 17, 2012 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on October 10, 2012. Old Address: C/O Iesa Limited Dallam Lane Warrington Cheshire WA2 7PZ filed on: 10th, October 2012	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, June 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on May 17, 2012 filed on: 21st, June 2012	capital	Free Download (5 pages)
SH01	Capital declared on May 17, 2012: 81034.50 GBP filed on: 21st, June 2012	capital	Free Download (5 pages)
SH01	Capital declared on May 17, 2012: 81034.50 GBP filed on: 21st, June 2012	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, June 2012	resolution	Free Download (85 pages)
AP01	On June 20, 2012 new director was appointed. filed on: 20th, June 2012	officers	Free Download (3 pages)
AP01	On June 20, 2012 new director was appointed. filed on: 20th, June 2012	officers	Free Download (3 pages)
AP01	On June 20, 2012 new director was appointed. filed on: 20th, June 2012	officers	Free Download (3 pages)
AP01	On June 20, 2012 new director was appointed. filed on: 20th, June 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on June 6, 2012. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 6th, June 2012	address	Free Download (2 pages)
AP01	On June 6, 2012 new director was appointed. filed on: 6th, June 2012	officers	Free Download (3 pages)
AP03	On June 6, 2012 - new secretary appointed filed on: 6th, June 2012	officers	Free Download (5 pages)
TM01	Director appointment termination date: May 10, 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	On May 10, 2012 new director was appointed. filed on: 10th, May 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 10, 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 10, 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	On May 10, 2012 new director was appointed. filed on: 10th, May 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 10, 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2012	incorporation	Free Download (24 pages)

Aghoco 1079 Limited WARRINGTON

Aghoco 1079 Limited Address / Contact

Company Information / Profile

Company staff

Vanessa G.

David E.

Ian H.

Deborah B.

Andrew P.

Richard B.

John R.

Simon I.

Darren P.

Darren P.

Iain W.

Glenn T.

Charles B.

Bill W.

Simon H.

Charles B.

Mark B.

Andrew M.

Jonathan D.

A G Secretarial Limited

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

People with significant control

Company filings

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