Aghoco 1063 Limited
Aghoco 1063 Limited
#07745982 • Active
Founded: 19/08/2011
Industries: Activities of head offices
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £3.83m
↓ -33%
Total Liabilities £31.53m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stewart William Small | Director | 31/03/2023 | British | 49 years |
| Charlotte Sophie Ellen Douglass | Associate Director | 09/05/2018 | British | 46 years |
Role:
Director
Appointed:
31/03/2023
Nationality:
British
Age:
49 years
Role:
Associate Director
Appointed:
09/05/2018
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Healthcare 2 Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Equitix Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Other Information | |||
| Staff Costs | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/08/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 23/09/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 01/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/08/2024 Persons With Significant Control
Change To A Person With Significant Control