Founded in 2016, Aghoco 1472, classified under reg no. 10489530 is an active company. Currently registered at 58 Evans Road L24 9PB, Liverpool the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Emma S., Antony O. and Christopher E.. In addition one secretary - Danielle D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John G. who worked with the the company until 29 September 2023.
| Office Address | 58 Evans Road |
| Town | Liverpool |
| Post code | L24 9PB |
| Country of origin | United Kingdom |
| Registration Number | 10489530 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 29 September 2023
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 06 January 2017
Position: Director
Appointed: 06 December 2016
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Sirius Bidco Limited from Liverpool, England. This PSC is classified as "a private 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. Another entity in the persons with significant control register is Ldc Vi Lp that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ldc (Managers) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sirius Bidco Limited
58 Evans Road, Liverpool, L24 9PB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13162546 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Vi Lp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 6 January 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
Ldc (Managers) Limited
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 January 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
significiant influence or control |
Christopher E.
| Notified on | 12 December 2016 |
| Ceased on | 6 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 21 November 2016 |
| Ceased on | 6 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on September 29, 2023 filed on: 29th, September 2023 |
officers | Free Download (1 page) |
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