Founded in 2012, Aghoco 1085, classified under reg no. 07968768 is an active company. Currently registered at 12b Beechburn Industrial Estate DL15 8RA, Crook the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Michael S., Jonathan H. and Clinton E.. Of them, Clinton E. has been with the company the longest, being appointed on 30 April 2012 and Michael S. has been with the company for the least time - from 3 October 2022. As of 28 April 2024, there were 14 ex directors - Michael P., Eijiro N. and others listed below. There were no ex secretaries.
| Office Address | 12b Beechburn Industrial Estate |
| Office Address2 | Prospect Road |
| Town | Crook |
| Post code | DL15 8RA |
| Country of origin | United Kingdom |
| Registration Number | 07968768 |
| Date of Incorporation | Tue, 28th Feb 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 30 April 2012
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Mudroc Ltd from Staveley, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Descente Ltd. that entered Osaka, Japan as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pedes Investments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mudroc Ltd
Mudroc Ltd Mill Yard, Staveley, Cumbria, LA8 9LR, 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 | 12434455 |
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Descente Ltd.
1-11-3 Dogashiba, Tennoji-Ku, Osaka, 543-8921, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Commercial Registry, Ministry Of Justice |
| Registration number | 6120001024419 |
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pedes Investments Limited
Fort Anne South Quay, Douglas, Isle Of Man, IM1 5PD, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 008170v |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, January 2024 |
accounts | Free Download (18 pages) |
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