Aghoco 5025 Limited is a private limited company situated at Unit 5, Ooni Park, 189 West Main Street, Broxburn EH52 5LH. Incorporated on 2021-11-03, this 2-year-old company is run by 3 directors.
Director Andrew B., appointed on 04 September 2023. Director Darina G., appointed on 04 September 2023. Director Matti T., appointed on 04 September 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-11-02 and the due date for the next filing is 2023-11-16. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 5, Ooni Park |
| Office Address2 | 189 West Main Street |
| Town | Broxburn |
| Post code | EH52 5LH |
| Country of origin | United Kingdom |
| Registration Number | SC714055 |
| Date of Incorporation | Wed, 3rd Nov 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
The list of PSCs who own or control the company consists of 2 names. As we established, there is Ooni Limited from Chatham, United Kingdom. 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. The second one in the PSC register is Addleshaw Goddard (Scotland) Services Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company 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.
Ooni Limited
Walderslade Accounting Services 105 Hopewell Business Centre Unit 20, Hopewell Drive, Chatham, Kent, ME5 7DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08316049 |
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Addleshaw Goddard (Scotland) Services Limited
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc122426 |
| Notified on | 3 November 2021 |
| Ceased on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed aghoco 5025 LIMITEDcertificate issued on 07/02/24 filed on: 7th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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