Aghoco 1562 Ltd RIPON


Aghoco 1562 Ltd is a private limited company situated at The Old Rectory, Wath, Ripon HG4 5ET. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Nicholas F., appointed on 01 December 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH data there was a change of name on 2023-03-31 and their previous name was Rule No. 1 Limited.
The latest confirmation statement was sent on 2023-03-08 and the due date for the following filing is 2024-03-22. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Aghoco 1562 Ltd Address / Contact

Office Address The Old Rectory
Office Address2 Wath
Town Ripon
Post code HG4 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10887279
Date of Incorporation Thu, 27th Jul 2017
Industry Dormant Company
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Nicholas F.

Position: Director

Appointed: 01 December 2017

Umar K.

Position: Secretary

Appointed: 01 December 2017

Resigned: 03 October 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 July 2017

Resigned: 01 December 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 27 July 2017

Resigned: 01 December 2017

Roger H.

Position: Director

Appointed: 27 July 2017

Resigned: 01 December 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 27 July 2017

Resigned: 01 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Nicholas F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Nicholas F.

Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 27 July 2017
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rule No. 1 March 31, 2023
Aghoco 1562 November 30, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 1st, June 2023
Free Download (5 pages)

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