| Company Name | Aghoco 2014 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13162580 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2021(3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Patrick Michael Byrne |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | Mr Colin Michael Evans |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | Christopher David Porter |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Corporate Development Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | James William Scott |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Investment Manager |
| Country of Residence | Cayman Islands |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | Mr Jeremy Steven Vickers |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | Mr David Anthony Webb |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Corbridge |
| Ward | Corbridge |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 1 May 2023 with updates (5 pages) |
| 5 May 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 4 July 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 4 July 2022 (1 page) |
| 29 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 6 May 2021 | Resolutions
|
| 6 May 2021 | Memorandum and Articles of Association (35 pages) |
| 6 May 2021 | Consolidation of shares on 22 April 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with updates (3 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 22 April 2021 | Termination of appointment of a G Secretarial Limited as a director on 22 April 2021 (1 page) |
| 22 April 2021 | Statement of capital following an allotment of shares on 22 April 2021
|
| 22 April 2021 | Appointment of Mr David Anthony Webb as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Termination of appointment of Roger Hart as a director on 22 April 2021 (1 page) |
| 22 April 2021 | Appointment of Mr Patrick Michael Byrne as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Appointment of Christopher David Porter as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 22 April 2021 (1 page) |
| 22 April 2021 | Termination of appointment of Inhoco Formations Limited as a director on 22 April 2021 (1 page) |
| 22 April 2021 | Appointment of James William Scott as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 22 April 2021 (1 page) |
| 22 April 2021 | Appointment of Mr Jeremy Steven Vickers as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Notification of David Anthony Webb as a person with significant control on 22 April 2021 (2 pages) |
| 22 April 2021 | Appointment of Mr Colin Michael Evans as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Notification of Christopher David Porter as a person with significant control on 22 April 2021 (2 pages) |
| 27 January 2021 | Incorporation Statement of capital on 2021-01-27
|