Aghoco 1472 Limited. net worth, address, company information. Free

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Aghoco 1472 Limited (Companies House Registration Number 10489530) is a private limited company incorporated on 2016-11-21. The firm is located at 58 Evans Road, Liverpool L24 9PB. Aghoco 1472 Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Aghoco 1472 Limited
Number	10489530
Date of Incorporation:	2016-11-21
End of financial year:	31 December
Address:	58 Evans Road, Liverpool, L24 9PB
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the firm, we can name: Emma S. (in the company from 07 September 2020), Antony O. (appointment date: 06 January 2017), Christopher E. (appointed on 06 December 2016). 1 secretary is also present: Danielle D. (appointed on 29 September 2023). The official register lists 5 persons of significant control, namely: Sirius Bidco Limited is located at Evans Road, L24 9PB Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ldc Vi Lp is located at Queens Road, AB15 4ZN Aberdeen. The corporate PSC has 1/2 or less of shares,. Ldc (Managers) Limited is located at Vine Street, W1J 0AH London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Sirius Bidco Limited

26 February 2021

Address	58 Evans Road, Liverpool, L24 9PB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13162546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc Vi Lp

6 January 2017 - 26 February 2021

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Nature of control:	25-50% shares

Ldc (Managers) Limited

6 January 2017 - 26 February 2021

Address	1 Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Christopher E.

12 December 2016 - 6 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

21 November 2016 - 6 January 2017

Address	100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Termination of appointment as a secretary on September 29, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on September 29, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 29, 2023) of a secretary filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (27 pages)
(CH01) On November 23, 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 23, 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to January 7, 2021 filed on: 25th, September 2021 \| accounts	Free Download (45 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, April 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, March 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, March 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 26, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 26, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 26, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to January 7, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (46 pages)
(AP01) On September 7, 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AP01) On February 21, 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 21, 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 21, 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 1, 2019 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AP01) On October 1, 2019 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) On June 1, 2019 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2019 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX. filed on: 26th, November 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (44 pages)
(AP03) Appointment (date: April 1, 2019) of a secretary filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2019 \| resolution	Free Download (5 pages)
(SH01) Capital declared on March 29, 2019: 1265.88 GBP filed on: 18th, April 2019 \| capital	Free Download (20 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (41 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on November 13, 2017: 1250.88 GBP filed on: 22nd, November 2017 \| capital	Free Download (13 pages)
(SH01) Capital declared on November 13, 2017: 1250.88 GBP filed on: 22nd, November 2017 \| capital	Free Download
(SH01) Capital declared on March 31, 2017: 1230.88 GBP filed on: 28th, April 2017 \| capital	Free Download (21 pages)
(AP01) On February 24, 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2017 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 6, 2017: 1200.88 GBP filed on: 31st, January 2017 \| capital	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on January 6, 2017 filed on: 27th, January 2017 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 26th, January 2017 \| incorporation	Free Download (60 pages)
(AP01) On January 6, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (3 pages)
(AP01) On January 6, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (3 pages)
(AP01) On January 6, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (3 pages)
(AP01) On January 6, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address 58 Evans Road Liverpool L24 9PB. Change occurred on January 16, 2017. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 16th, January 2017 \| address	Free Download (2 pages)
(CH01) On December 6, 2016 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 6, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP01) On December 6, 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 6, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 6, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2016 \| incorporation	Free Download (25 pages)

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