AGHOCO 1952 LIMITED

Key Data

Status

Active

Company No.

12912534

Incorporation date

29/09/2020

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2020)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

03/06/2025

Termination of appointment of Carl Cavers as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Termination of appointment of Darren Richard Mills as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Termination of appointment of Paul Reginald Porter as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 2025-05-30

View PDF (2 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Steven Webb as a secretary on 2022-10-19

View PDF (1 pages)

20/10/2022

Appointment of Mr Tim Repa-Davies as a secretary on 2022-10-19

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

05/09/2022

Appointment of Emily Large as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Termination of appointment of David Charles Wilton as a director on 2022-09-01

View PDF (1 pages)

05/07/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Andrew Martin Douglas Stewart on 2021-12-20

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

16/10/2020

Notification of Sumo Digital Ltd. as a person with significant control on 2020-10-15

View PDF (2 pages)

16/10/2020

Termination of appointment of Roger Hart as a director on 2020-10-02

View PDF (1 pages)

16/10/2020

Cessation of Inhoco Formations Limited as a person with significant control on 2020-10-15

View PDF (1 pages)

16/10/2020

Appointment of Mr Steven Webb as a secretary on 2020-10-02

View PDF (2 pages)

16/10/2020

Termination of appointment of a G Secretarial Limited as a director on 2020-10-02

View PDF (1 pages)

16/10/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

16/10/2020

Termination of appointment of Inhoco Formations Limited as a director on 2020-10-02

View PDF (1 pages)

16/10/2020

Termination of appointment of a G Secretarial Limited as a secretary on 2020-10-02

View PDF (1 pages)

16/10/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 2020-10-16

View PDF (1 pages)

16/10/2020

Appointment of Mr Darren Richard Mills as a director on 2020-10-02

View PDF (2 pages)

16/10/2020

Appointment of Mr Carl Cavers as a director on 2020-10-02

View PDF (2 pages)

16/10/2020

Appointment of Mr Paul Reginald Porter as a director on 2020-10-02

View PDF (2 pages)

16/10/2020

Appointment of Mr David Charles Wilton as a director on 2020-10-02

View PDF (2 pages)

16/10/2020

Appointment of Mr Andrew Martin Douglas Stewart as a director on 2020-10-02

View PDF (2 pages)

16/10/2020

Appointment of Mr Gary Stuart Dunn as a director on 2020-10-02

View PDF (2 pages)

29/09/2020

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Andrew Martin Douglas	Director	02/10/2020 - Present	26
Large, Emily	Director	01/09/2022 - Present	9
Cavers, Carl	Director	02/10/2020 - 30/05/2025	35
Dunn, Gary Stuart	Director	02/10/2020 - Present	31
Mills, Darren Richard	Director	02/10/2020 - 30/05/2025	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

Comp. code:

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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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGHOCO 1952 LIMITED

AGHOCO 1952 LIMITED is an(a) Active company incorporated on 29/09/2020 with the registered office located at 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX. 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 1952 LIMITED?

AGHOCO 1952 LIMITED is currently Active. It was registered on 29/09/2020 .

Where is AGHOCO 1952 LIMITED located?

AGHOCO 1952 LIMITED is registered at 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX.

What does AGHOCO 1952 LIMITED do?

AGHOCO 1952 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGHOCO 1952 LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with no updates.