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AGHOCO 1079 LIMITED - Iesa Works Daten Park, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 07924270
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Iesa Works Daten Park
- Birchwood
- Warrington
- Cheshire
- WA3 6UT
- England Iesa Works Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England UK
Management
- Managing Directors
- BOWRING, Deborah Catherine Ann
- EGAN, David John
- GOUGH, Vanessa Elizabeth
- HASLEGRAVE, Ian Peter
- PERRY, Andrew Bell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-25
- Dissolved on
- 2021-06-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Electrocomponents U.K. Limited
- -
- Electrocomponents U.K. Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800OCLB8NSZNDY256
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
✓
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AGHOCO 1079 LIMITED Company Description
- AGHOCO 1079 LIMITED is a ltd registered in United Kingdom with the Company reg no 07924270. Its current trading status is "closed". It was registered 2012-01-25. It has declared SIC or NACE codes as "70100". It has 5 directors The latest annual return was filed up to 2013-01-25.It can be contacted at Iesa Works Daten Park .
Get AGHOCO 1079 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/07924270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07924270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-11) - MR04
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resolution (2021-02-05) - RESOLUTIONS
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legacy (2021-02-05) - CAP-SS
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confirmation-statement-with-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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accounts-with-accounts-type-group (2019-01-09) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-group (2018-04-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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capital-allotment-shares (2018-04-30) - SH01
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change-account-reference-date-company-current-extended (2018-06-11) - AA01
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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notification-of-a-person-with-significant-control (2018-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-17) - PSC07
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confirmation-statement-with-updates (2018-08-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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capital-name-of-class-of-shares (2016-01-14) - SH08
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resolution (2016-01-14) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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accounts-with-accounts-type-group (2015-01-09) - AA
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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termination-director-company-with-name (2014-05-02) - TM01
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termination-secretary-company-with-name (2014-05-02) - TM02
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appoint-person-director-company-with-name (2014-04-03) - AP01
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capital-allotment-shares (2014-03-05) - SH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-person-secretary-company-with-change-date (2014-02-03) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-31) - CH01
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change-person-director-company-with-change-date (2013-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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change-account-reference-date-company-previous-extended (2013-09-12) - AA01
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accounts-with-accounts-type-group (2013-09-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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termination-secretary-company-with-name (2012-05-10) - TM02
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legacy (2012-05-23) - MG01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
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appoint-person-secretary-company-with-name (2012-06-06) - AP03
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capital-alter-shares-subdivision (2012-06-21) - SH02
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appoint-person-director-company-with-name (2012-06-20) - AP01
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resolution (2012-06-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-21) - SH08
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capital-allotment-shares (2012-06-21) - SH01
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incorporation-company (2012-01-25) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
