Menna Overview
Here’s a quick overview of AGHOCO 1063 LIMITED 👀 — a London based business that started in 2011.
AGHOCO 1063 LIMITED
- Company statusactive
- Company No07745982
- Age14 years 11 months Incorporated 19 August 2011
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
AGHOCO 1063 LIMITED is an active company incorporated on 19 August 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 09 May 2018 |
| SMALL, Stewart William | director | Aug 1975 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Healthcare 2 Ltd | 06 Apr 2016 | |
| Equitix Ltd | 06 Apr 2016 |
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Here’s a quick overview of AGHOCO 1063 LIMITED 👀 — a London based business that started in 2011.