Aghoco 1085 Limited

Company Name	Aghoco 1085 Limited
Directors	Clinton Wayne George Edy and Jonathan Hammond
Company Status	Active
Company Number	07968768
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Clinton Wayne George Edy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(2 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Jonathan Hammond
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Robert Clive Perkins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Mark Suren Advani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2015)
Role	Private Equity
Country of Residence	England
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Adam Stuart Holloway
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2015)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Robert James Maynard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Gordon Martin Baird
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Shigeki Kojima
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2017)
Role	Manager, Operations Global Strategy
Country of Residence	Japan
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Takefumi Taba
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2018)
Role	Manager, Shoes Marketing Athletics Brands
Country of Residence	Japan
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Fumiatsu Hirai
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 2015(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 August 2016)
Role	President, Descente North America, Inc
Country of Residence	United States
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Ian Ralph Bailey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Hiroaki Kobayashi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Hitoshi Suyama
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Eijiro Nireki
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Mr Michael Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2022)
Role	COO
Country of Residence	England
Correspondence Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	12b Beechburn Industrial Estate Prospect Road Crook County Durham DL15 8RA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Crook
Built Up Area	Crook

Shareholders

100k at £1	Pedes Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£631,000
Net Worth	-£3,730,000
Cash	£104,000
Current Liabilities	£66,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
14 May 2020	Cessation of Descente Ltd. as a person with significant control on 24 March 2020 (1 page)
13 May 2020	Notification of Descente Ltd. as a person with significant control on 6 April 2016 (2 pages)
13 May 2020	Notification of Mudroc Ltd as a person with significant control on 24 March 2020 (2 pages)
13 May 2020	Cessation of Pedes Investments Limited as a person with significant control on 6 April 2016 (1 page)
24 March 2020	Termination of appointment of Hitoshi Suyama as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Eijiro Nireki as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Hiroaki Kobayashi as a director on 24 March 2020 (1 page)
21 November 2019	Full accounts made up to 31 December 2018 (19 pages)
27 August 2019	Termination of appointment of Ian Ralph Bailey as a director on 18 July 2019 (1 page)
27 August 2019	Appointment of Mr Michael Price as a director on 18 July 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (19 pages)
17 May 2018	Termination of appointment of Takefumi Taba as a director on 14 May 2018 (1 page)
17 May 2018	Appointment of Mr Eijiro Nireki as a director on 14 May 2018 (2 pages)
7 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 May 2017	Appointment of Mr Hitoshi Suyama as a director on 2 May 2017 (2 pages)
22 May 2017	Appointment of Mr Hitoshi Suyama as a director on 2 May 2017 (2 pages)
22 May 2017	Termination of appointment of Shigeki Kojima as a director on 2 May 2017 (1 page)
22 May 2017	Termination of appointment of Shigeki Kojima as a director on 2 May 2017 (1 page)
11 May 2017	Full accounts made up to 31 December 2016 (19 pages)
11 May 2017	Full accounts made up to 31 December 2016 (19 pages)
21 March 2017	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 100,009.58 (7 pages)
21 March 2017	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 100,009.58 (7 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 102,132.684 ANNOTATION Clarification a Second filed SH01 is registered on 21/03/2017 (13 pages)
13 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 102,132.684 ANNOTATION Clarification a Second filed SH01 is registered on 21/03/2017 (13 pages)
3 January 2017	Termination of appointment of Gordon Martin Baird as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Gordon Martin Baird as a director on 31 December 2016 (1 page)
23 September 2016	Termination of appointment of Fumiatsu Hirai as a director on 1 August 2016 (1 page)
23 September 2016	Appointment of Mr Hiroaki Kobayashi as a director on 1 August 2016 (2 pages)
23 September 2016	Appointment of Mr Ian Ralph Bailey as a director on 1 August 2016 (2 pages)
23 September 2016	Termination of appointment of Robert James Maynard as a director on 12 August 2016 (1 page)
23 September 2016	Appointment of Mr Jonathan Hammond as a director on 1 August 2016 (2 pages)
23 September 2016	Appointment of Mr Hiroaki Kobayashi as a director on 1 August 2016 (2 pages)
23 September 2016	Termination of appointment of Robert James Maynard as a director on 12 August 2016 (1 page)
23 September 2016	Appointment of Mr Ian Ralph Bailey as a director on 1 August 2016 (2 pages)
23 September 2016	Appointment of Mr Jonathan Hammond as a director on 1 August 2016 (2 pages)
23 September 2016	Termination of appointment of Fumiatsu Hirai as a director on 1 August 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (20 pages)
2 June 2016	Full accounts made up to 31 December 2015 (20 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 (5 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 (5 pages)
18 August 2015	Appointment of Mr Fumiatsu Hirai as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Takefumi Taba as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Shigeki Kojima as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Shigeki Kojima as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Takefumi Taba as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Fumiatsu Hirai as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Takefumi Taba as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Fumiatsu Hirai as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mr Shigeki Kojima as a director on 4 August 2015 (2 pages)
12 August 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Termination of appointment of Adam Stuart Holloway as a director on 4 August 2015 (1 page)
11 August 2015	Termination of appointment of Mark Suren Advani as a director on 4 August 2015 (1 page)
11 August 2015	Termination of appointment of Mark Suren Advani as a director on 4 August 2015 (1 page)
11 August 2015	Termination of appointment of Adam Stuart Holloway as a director on 4 August 2015 (1 page)
11 August 2015	Termination of appointment of Adam Stuart Holloway as a director on 4 August 2015 (1 page)
11 August 2015	Termination of appointment of Mark Suren Advani as a director on 4 August 2015 (1 page)
9 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (5 pages)
9 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (5 pages)
5 August 2014	Termination of appointment of Robert Clive Perkins as a director on 30 June 2014 (1 page)
5 August 2014	Termination of appointment of Robert Clive Perkins as a director on 30 June 2014 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
15 April 2014	Appointment of Gordon Baird as a director (3 pages)
15 April 2014	Appointment of Gordon Baird as a director (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (5 pages)
3 June 2013	Full accounts made up to 31 December 2012 (18 pages)
3 June 2013	Full accounts made up to 31 December 2012 (18 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Mr Robert James Maynard as a director (2 pages)
11 March 2013	Appointment of Mr Robert James Maynard as a director (2 pages)
12 July 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 July 2012 (1 page)
12 July 2012	Director's details changed for Clinto Wayne George Edy on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Clinto Wayne George Edy on 12 July 2012 (2 pages)
18 June 2012	Appointment of Mr Mark Suren Advani as a director (3 pages)
18 June 2012	Appointment of Mr Mark Suren Advani as a director (3 pages)
13 June 2012	Appointment of Adam Stuart Holloway as a director (3 pages)
13 June 2012	Appointment of Adam Stuart Holloway as a director (3 pages)
12 June 2012	Appointment of Clinto Wayne George Edy as a director (3 pages)
12 June 2012	Appointment of Clinto Wayne George Edy as a director (3 pages)
11 May 2012	Termination of appointment of Roger Hart as a director (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100,000.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100,000.00 (4 pages)
11 May 2012	Appointment of Mr Robert Clive Perkins as a director (3 pages)
11 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (5 pages)
11 May 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
11 May 2012	Appointment of Mr Robert Clive Perkins as a director (3 pages)
11 May 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100,000.00 (4 pages)
11 May 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
11 May 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
11 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (5 pages)
11 May 2012	Termination of appointment of Roger Hart as a director (2 pages)
11 May 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
28 February 2012	Incorporation (24 pages)
28 February 2012	Incorporation (24 pages)

Aghoco 1085 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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