Aghoco 1709 Limited WINDERMERE


Aghoco 1709 Limited is a private limited company situated at Briery Mount, 12 Briery Close, Windermere LA23 1NB. Incorporated on 2018-05-26, this 5-year-old company is run by 2 directors.
Director Robert H., appointed on 07 June 2018. Director Sally H., appointed on 07 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Aghoco 1709 Limited Address / Contact

Office Address Briery Mount
Office Address2 12 Briery Close
Town Windermere
Post code LA23 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11384691
Date of Incorporation Sat, 26th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Robert H.

Position: Director

Appointed: 07 June 2018

Sally H.

Position: Director

Appointed: 07 June 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 26 May 2018

Resigned: 07 June 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 May 2018

Resigned: 07 June 2018

Roger H.

Position: Director

Appointed: 26 May 2018

Resigned: 07 June 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 May 2018

Resigned: 07 June 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Robert H. This PSC has 25-50% voting rights. Another entity in the PSC register is Sally H. This PSC and has 25-50% voting rights. Moving on, there is George H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Robert H.

Notified on 30 June 2018
Nature of control: 25-50% voting rights

Sally H.

Notified on 30 June 2018
Nature of control: 25-50% voting rights

George H.

Notified on 6 March 2019
Nature of control: 25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 26 May 2018
Ceased on 30 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand214 126225 497290 625510 563
Net Assets Liabilities73 023336 022822 762 
Other
Average Number Employees During Period  22
Balances Amounts Owed To Related Parties  3 917 163 
Bank Borrowings Overdrafts   1 288 430
Corporation Tax Payable  26 600 
Creditors3 022 2993 523 5413 951 2035 832 643
Investments Fixed Assets2 881 1963 634 0664 483 3405 468 880
Net Current Assets Liabilities-2 808 173-3 298 044-3 660 578-5 322 080
Other Creditors3 019 6833 521 3633 924 6034 544 213
Other Investments Other Than Loans2 881 1963 634 0664 483 3405 468 880
Taxation Social Security Payable2 6162 17826 600 
Total Assets Less Current Liabilities  822 762146 800

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 27th, July 2023
Free Download (8 pages)

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