Stature Investments Limited. net worth, address, company information. Free

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Stature Investments Limited (registration number 08582236) is a private limited company incorporated on 2013-06-24 in United Kingdom. The company can be found at One St Peter's Square, Manchester M2 3DE. Having undergone a change in 2022-06-24, the previous name this company used was Aghoco 1182 Limited. Stature Investments Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Stature Investments Limited
Number	08582236
Date of Incorporation:	Mon, 24th Jun 2013
End of financial year:	30 June
Address:	One St Peter's Square, Manchester, M2 3DE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Frank M. (in the company from 01 May 2023), Pascal K. (appointment date: 15 October 2013). The official register lists 5 persons of significant control, namely: Michael O. has substantial control or influence, Emmet W. has 1/2 or less of shares, 1/2 or less of voting rights, Pascal K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Michael O.

26 June 2020

Nature of control:	significiant influence or control

Emmet W.

30 April 2020 - 26 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Pascal K.

6 April 2016 - 26 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Ronan L.

20 October 2017 - 30 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Neal M.

6 April 2016 - 20 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Fri, 9th Jun 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Fri, 9th Jun 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 1st May 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 1st May 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Plantation Stud Snailwell Short Road Newmarket Suffolk CB8 7LJ on Wed, 12th Oct 2022 to One St Peter's Square Manchester M2 3DE filed on: 12th, October 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed aghoco 1182 LIMITEDcertificate issued on 24/06/22 filed on: 24th, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Thu, 9th Jun 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 1st Jan 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 13th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th Jun 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, March 2021 \| accounts	Free Download (11 pages)
(CH01) On Fri, 7th Aug 2020 director's details were changed filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Aug 2020 director's details were changed filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 7th Aug 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 9th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 26th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 30th Apr 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Apr 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Apr 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, March 2020 \| accounts	Free Download (11 pages)
(AD02) Single Alternative Inspection Location changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom at an unknown date to One St Peters Square Manchester M2 3DE filed on: 9th, July 2019 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 8th Jul 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 9th Jun 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 20th Oct 2017 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 20th Oct 2017 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 8th, March 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 9th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 13th, March 2018 \| accounts	Free Download (11 pages)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 23rd Oct 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Jun 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (14 pages)
(AD03) Registered inspection location new location: 100 Barbirolli Square Manchester United Kingdom M2 3AB. filed on: 20th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
(CH01) On Mon, 6th Jun 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 2nd, March 2016 \| accounts	Free Download (11 pages)
(AP01) On Tue, 15th Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Dec 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Jul 2015: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 100 Barbirolli Square Manchester M2 3AB on Thu, 30th Oct 2014 to Plantation Stud Snailwell Short Road Newmarket Suffolk CB8 7LJ filed on: 30th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 15th Nov 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Nov 2013 new director was appointed. filed on: 15th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 15th Nov 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Nov 2013 new director was appointed. filed on: 15th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 15th Nov 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2013 \| incorporation	Free Download (25 pages)

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