Aghoco 1438 Limited IPSWICH


Founded in 2016, Aghoco 1438, classified under reg no. 10278028 is an active company. Currently registered at Third Floor Connexions Building IP1 1QJ, Ipswich the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely John M., Lynne M.. Of them, John M., Lynne M. have been with the company the longest, being appointed on 10 August 2016. As of 28 March 2024, there was 1 ex director - Roger H.. There were no ex secretaries.

Aghoco 1438 Limited Address / Contact

Office Address Third Floor Connexions Building
Office Address2 159 Princes Street
Town Ipswich
Post code IP1 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10278028
Date of Incorporation Thu, 14th Jul 2016
Industry Activities of investment trusts
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

John M.

Position: Director

Appointed: 10 August 2016

Lynne M.

Position: Director

Appointed: 10 August 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2016

Resigned: 10 August 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 July 2016

Resigned: 10 August 2016

Roger H.

Position: Director

Appointed: 14 July 2016

Resigned: 10 August 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 July 2016

Resigned: 10 August 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynne M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Inhoco Formations Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a united kingdom", 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.

John M.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynne M.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Inhoco Formations Limited

100 Barbirolli Square, Manchester, England, M2 3AB, England

Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 14 July 2016
Ceased on 19 December 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth4     
Balance Sheet
Current Assets 133 1420 137420 120
Net Assets Liabilities44 5072 3596 9067 9843 118
Net Assets Liabilities Including Pension Asset Liability4     
Reserves/Capital
Shareholder Funds4     
Other
Average Number Employees During Period 22222
Called Up Share Capital Not Paid Not Expressed As Current Asset44444 
Creditors 1 000 5001 006 0611 009 7811 436 9291 448 072
Fixed Assets 995 8561 008 4161 016 6821 024 7721 031 070
Net Current Assets Liabilities 1 000 367-1 006 061-1 009 780-1 016 792-1 027 952
Total Assets Less Current Liabilities44 5072 3596 9067 9843 118
Number Shares Allotted100     
Par Value Share0     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/07/13
filed on: 13th, July 2023
Free Download (5 pages)

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