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Company Information for

AGHOCO 1472 LIMITED

58 EVANS ROAD, LIVERPOOL, L24 9PB,
Company Registration Number
10489530
Private Limited Company
Active

Company Overview

About Aghoco 1472 Ltd
AGHOCO 1472 LIMITED was founded on 2016-11-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Aghoco 1472 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGHOCO 1472 LIMITED
 
Legal Registered Office
58 EVANS ROAD
LIVERPOOL
L24 9PB
 
Filing Information
Company Number 10489530
Company ID Number 10489530
Date formed 2016-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/12/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 05:16:10
Primary Source:Companies House
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Company Officers of AGHOCO 1472 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAN PAWEL ECCLES
 Director 2016-12-06
GERARD GOULD
 Director 2017-01-06
ANTONY PETER O'SULLIVAN
 Director 2017-01-06
CHRISTOPHER THOMAS WRIGHT
 Director 2017-01-06
RICHARD JOHN YARWOOD
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2016-11-21 2016-12-06
A G SECRETARIAL LIMITED
 Director 2016-11-21 2016-12-06
ROGER HART
 Director 2016-11-21 2016-12-06
INHOCO FORMATIONS LIMITED
 Director 2016-11-21 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAN PAWEL ECCLES CHARGEPOINT AUTOMATION LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER JAN PAWEL ECCLES CHARGEPOINT TECHNOLOGY LIMITED Director 2009-04-21 CURRENT 2008-11-17 Active
CHRISTOPHER JAN PAWEL ECCLES CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
GERARD GOULD RUSH HAIR GROUP LIMITED Director 2018-05-04 CURRENT 2016-10-04 Active - Proposal to Strike off
GERARD GOULD POTTER TOPCO LIMITED Director 2017-12-08 CURRENT 2017-11-22 Active
GERARD GOULD PACIFIC SHELF 1809 LIMITED Director 2015-07-17 CURRENT 2015-06-26 Active
ANTONY PETER O'SULLIVAN CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED Director 2013-11-27 CURRENT 2008-10-01 Active
ANTONY PETER O'SULLIVAN CHARGEPOINT TECHNOLOGY LIMITED Director 2012-01-01 CURRENT 2008-11-17 Active
ANTONY PETER O'SULLIVAN URBAN GRAMMAR LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29Termination of appointment of John Goodwin on 2023-09-29
2023-09-29Appointment of Danielle Dohren as company secretary on 2023-09-29
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104895300006
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-11-23CH01Director's details changed for Mr Christopher Jan Pawel Eccles on 2021-11-23
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/01/21
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104895300005
2021-05-19PSC02Notification of Sirius Bidco Limited as a person with significant control on 2021-02-26
2021-05-19PSC07CESSATION OF LDC (MANAGERS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02RES01ADOPT ARTICLES 02/04/21
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 104895300004
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104895300001
2021-03-15RES01ADOPT ARTICLES 15/03/21
2021-03-15MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL CLARKE
2021-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104895300003
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/01/20
2020-11-29PSC07CESSATION OF CHRISTOPHER JAN PAWEL ECCLES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAN PAWEL ECCLES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-21AP01DIRECTOR APPOINTED MRS EMMA JANE STODDART
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK WHITE
2020-05-15AP01DIRECTOR APPOINTED MR KEIRAN COULTON
2020-04-28AP01DIRECTOR APPOINTED MR MARTYN JOHN VITTY
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KELSEY ALEXANDRA BAYLEY
2019-11-26AD03Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2019-11-26AD02Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-10SH02Consolidation of shares on 2019-03-29
2019-05-08AP03Appointment of Mr John Goodwin as company secretary on 2019-04-01
2019-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-18SH0129/03/19 STATEMENT OF CAPITAL GBP 1265.8826
2019-04-08RP04SH01Second filing of capital allotment of shares GBP1,250.88
2019-04-05RP04SH01Second filing of capital allotment of shares GBP1,250.88
2019-03-11RP04SH01Second filing of capital allotment of shares GBP1,230.88
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WRIGHT
2018-03-28AP01DIRECTOR APPOINTED MS KELSEY BAYLEY
2017-11-22SH0113/11/17 STATEMENT OF CAPITAL GBP 1250.88
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-21PSC02Notification of Ldc (Managers) Limited as a person with significant control on 2017-01-06
2017-11-21PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28SH0131/03/17 STATEMENT OF CAPITAL GBP 1230.88
2017-04-26AP01DIRECTOR APPOINTED ANDREW WHITE
2017-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-03-21AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1200.88
2017-01-31SH0106/01/17 STATEMENT OF CAPITAL GBP 1200.88
2017-01-30SH08Change of share class name or designation
2017-01-27SH02Sub-division of shares on 2017-01-06
2017-01-26MEM/ARTSARTICLES OF ASSOCIATION
2017-01-17AP01DIRECTOR APPOINTED MR GERARD GOULD
2017-01-17AP01DIRECTOR APPOINTED CHRISTOPHER WRIGHT
2017-01-17AP01DIRECTOR APPOINTED MR ANTONY PETER O'SULLIVAN
2017-01-17AP01DIRECTOR APPOINTED RICHARD JOHN YARWOOD
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104895300002
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104895300003
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104895300001
2016-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAN PAWEL ECCLES / 06/12/2016
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-12-13TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ECCLES
2016-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGHOCO 1472 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGHOCO 1472 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AGHOCO 1472 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AGHOCO 1472 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGHOCO 1472 LIMITED
Trademarks
We have not found any records of AGHOCO 1472 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGHOCO 1472 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGHOCO 1472 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGHOCO 1472 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGHOCO 1472 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGHOCO 1472 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L24 9PB