AGHOCO 1472 LIMITED

Key Data

Status

Active

Company No.

10489530

Incorporation date

21/11/2016

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2016)

20/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of John Goodwin as a secretary on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Danielle Dohren as a secretary on 2023-09-29

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

26/07/2022

Registration of charge 104895300006, created on 2022-07-21

View PDF (74 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (22 pages)

23/11/2021

Director's details changed for Mr Antony Peter O'sullivan on 2021-11-23

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Christopher Jan Pawel Eccles on 2021-11-23

View PDF (2 pages)

25/09/2021

Group of companies' accounts made up to 2021-01-07

View PDF (45 pages)

21/05/2021

Registration of charge 104895300005, created on 2021-05-20

View PDF (74 pages)

19/05/2021

Notification of Sirius Bidco Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

19/05/2021

Cessation of Ldc Vi Lp as a person with significant control on 2021-02-26

View PDF (1 pages)

19/05/2021

Cessation of Ldc (Managers) Limited as a person with significant control on 2021-02-26

View PDF (1 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (30 pages)

02/04/2021

Resolutions

View PDF (1 pages)

22/03/2021

Registration of charge 104895300004, created on 2021-03-19

View PDF (74 pages)

19/03/2021

Satisfaction of charge 104895300001 in full

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

10/03/2021

Termination of appointment of Keiran Coulton as a director on 2021-02-26

View PDF (1 pages)

10/03/2021

Termination of appointment of Martyn John Vitty as a director on 2021-02-26

View PDF (1 pages)

10/03/2021

Termination of appointment of John Paul Clarke as a director on 2021-02-26

View PDF (1 pages)

06/03/2021

Satisfaction of charge 104895300002 in full

View PDF (4 pages)

06/03/2021

Satisfaction of charge 104895300003 in full

View PDF (4 pages)

23/12/2020

Group of companies' accounts made up to 2020-01-07

View PDF (46 pages)

29/11/2020

Cessation of Christopher Jan Pawel Eccles as a person with significant control on 2017-01-06

View PDF (1 pages)

29/11/2020

Notification of Christopher Jan Pawel Eccles as a person with significant control on 2016-12-12

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

21/09/2020

Appointment of Mrs Emma Jane Stoddart as a director on 2020-09-07

View PDF (2 pages)

15/05/2020

Termination of appointment of Andrew Mark White as a director on 2020-02-21

View PDF (1 pages)

15/05/2020

Appointment of Mr Keiran Coulton as a director on 2020-02-21

View PDF (2 pages)

15/05/2020

Termination of appointment of Richard John Yarwood as a director on 2020-02-21

View PDF (1 pages)

28/04/2020

Appointment of Mr Martyn John Vitty as a director on 2019-10-01

View PDF (2 pages)

28/04/2020

Appointment of Mr John Paul Clarke as a director on 2019-06-01

View PDF (2 pages)

28/04/2020

Termination of appointment of Gerard Gould as a director on 2019-10-01

View PDF (1 pages)

28/04/2020

Termination of appointment of Kelsey Alexandra Bayley as a director on 2019-06-01

View PDF (1 pages)

26/11/2019

Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

26/11/2019

Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (16 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

10/05/2019

Consolidation of shares on 2019-03-29

View PDF (18 pages)

08/05/2019

Appointment of Mr John Goodwin as a secretary on 2019-04-01

View PDF (2 pages)

23/04/2019

Resolutions

View PDF (5 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (20 pages)

08/04/2019

Second filing of a statement of capital following an allotment of shares on 2017-11-13

View PDF (16 pages)

05/04/2019

Second filing of a statement of capital following an allotment of shares on 2017-11-13

View PDF (16 pages)

11/03/2019

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (16 pages)

26/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

28/03/2018

Termination of appointment of Christopher Thomas Wright as a director on 2018-03-28

View PDF (1 pages)

28/03/2018

Appointment of Ms Kelsey Bayley as a director on 2018-03-28

View PDF (2 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (22 pages)

22/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (14 pages)

21/11/2017

Notification of Ldc Vi Lp as a person with significant control on 2017-01-06

View PDF (1 pages)

21/11/2017

Cessation of Inhoco Formations Limited as a person with significant control on 2017-01-06

View PDF (1 pages)

21/11/2017

Notification of Ldc (Managers) Limited as a person with significant control on 2017-01-06

View PDF (1 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (22 pages)

26/04/2017

Appointment of Andrew White as a director on 2017-02-24

View PDF (3 pages)

20/04/2017

Resolutions

View PDF (3 pages)

21/03/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

31/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (21 pages)

30/01/2017

Change of share class name or designation

View PDF (2 pages)

27/01/2017

Sub-division of shares on 2017-01-06

View PDF (6 pages)

26/01/2017

Memorandum and Articles of Association

View PDF (60 pages)

17/01/2017

Appointment of Mr Gerard Gould as a director on 2017-01-06

View PDF (3 pages)

17/01/2017

Appointment of Christopher Wright as a director on 2017-01-06

View PDF (3 pages)

17/01/2017

Appointment of Mr Antony Peter O'sullivan as a director on 2017-01-06

View PDF (3 pages)

17/01/2017

Appointment of Richard John Yarwood as a director on 2017-01-06

View PDF (3 pages)

16/01/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 58 Evans Road Liverpool L24 9PB on 2017-01-16

View PDF (2 pages)

11/01/2017

Registration of charge 104895300003, created on 2017-01-06

View PDF (59 pages)

11/01/2017

Registration of charge 104895300002, created on 2017-01-06

View PDF (51 pages)

10/01/2017

Registration of charge 104895300001, created on 2017-01-06

View PDF (20 pages)

29/12/2016

Director's details changed for Mr Christopher Jan Pawel Eccles on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Appointment of Mr Christopher Eccles as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of Roger Hart as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-12-06

View PDF (1 pages)

21/11/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eccles, Christopher Jan Pawel	Director	06/12/2016 - Present	7
Clarke, John Paul	Director	01/06/2019 - 26/02/2021	14
Stoddart, Emma Jane	Director	07/09/2020 - Present	7
O'sullivan, Antony Peter	Director	06/01/2017 - Present	8
Goodwin, John	Secretary	01/04/2019 - 29/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGHOCO 1472 LIMITED

AGHOCO 1472 LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at 58 Evans Road, Liverpool L24 9PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGHOCO 1472 LIMITED?

AGHOCO 1472 LIMITED is currently Active. It was registered on 21/11/2016 .

Where is AGHOCO 1472 LIMITED located?

AGHOCO 1472 LIMITED is registered at 58 Evans Road, Liverpool L24 9PB.

What does AGHOCO 1472 LIMITED do?

AGHOCO 1472 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGHOCO 1472 LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-20 with no updates.