AGHOCO 1085 LIMITED

Active - Accounts Filed

General Information

NAME
AGHOCO 1085 LIMITED

COMPANY NUMBER
07968768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
28/02/2012 (12 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12B BEECHBURN INDUSTRIAL ESTATE, PROSPECT ROAD, CROOK
COUNTY DURHAM
DL15 8RA

TRADING ADDRESSES

AGHOCO 1085 LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

NET WORTH

- £16.7M

2.86%

TOTAL LIABILITIES

£26.7M

1.71%

NET ASSETS

- £16.7M

2.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEDES INVESTMENTS LTD	N/A	N/A
AGHOCO 1085 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Michael John Bland Snell (920794703) has left the board
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGHOCO 1085 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

NET WORTH

- £16.7M

2.86%

TOTAL LIABILITIES

£26.7M

1.71%

NET ASSETS

- £16.7M

2.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEDES INVESTMENTS LIMITED	Owned: 99.99 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PEDES INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 958	Price per share: £0.01	Total Value: £9.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clinton Wayne George Edy 30/04/2012 - Present (12 years and 7 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Jonathan Hammond 01/08/2016 - Present (8 years and 4 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
A G SECRETARIAL LIMITED Director: 28/02/2012 - Present (12 years and 9 months) 28/02/2012 - Present (12 years and 9 months) Secretary: 28/02/2012 - Present (12 years and 9 months) 28/02/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 382 Past: 9179	View Report
Roger Hart 28/02/2012 - Present (12 years and 9 months) 28/02/2012 - 30/04/2012 (2 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 93 Past: 3221	View Report
INHOCO FORMATIONS LIMITED 28/02/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEDES INVESTMENTS LTD	N/A	N/A
AGHOCO 1085 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Michael John Bland Snell (920794703) has left the board
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Michael John Bland Snell (920794703) Appointed
Date: 22/03/2022	Event: Michael Price (926181056) has left the board
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 29/03/2021	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Eijiro Nireki (924648125) has left the board
Date: 26/03/2020	Event: Hitoshi Suyama (923199084) has left the board
Date: 26/03/2020	Event: Hiroaki Kobayashi (921487254) has left the board
Date: 24/11/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Ian Ralph Bailey (906734966) has left the board
Date: 29/08/2019	Event: New Board Member Michael Price (926181056) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 28/05/2018	Event: New Board Member Eijiro Nireki (924648125) Appointed
Date: 28/05/2018	Event: Eijiro Nireki (924648170) has left the board
Date: 21/05/2018	Event: Takefumi Taba (920027167) has left the board
Date: 21/05/2018	Event: New Board Member Eijiro Nireki (924648170) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: Hitoshi Suyama (923199171) has left the board
Date: 01/06/2017	Event: New Board Member Hitoshi Suyama (923199084) Appointed
Date: 24/05/2017	Event: Shigeki Kojima (920026505) has left the board
Date: 24/05/2017	Event: New Board Member Hitoshi Suyama (923199171) Appointed
Date: 16/05/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Gordon Martin Baird (918692472) has left the board
Date: 27/09/2016	Event: New Board Member Hiroaki Kobayashi (921487254) Appointed
Date: 27/09/2016	Event: New Board Member Ian Ralph Bailey (906734966) Appointed
Date: 27/09/2016	Event: New Board Member Jonathan Hammond (915062914) Appointed
Date: 27/09/2016	Event: Fumiatsu Hirai (920026543) has left the board
Date: 27/09/2016	Event: Robert James Maynard (917652092) has left the board
Date: 07/06/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 27/08/2015	Event: Takefumi Taba (920027258) has left the board
Date: 27/08/2015	Event: Shigeki Kojima (920027740) has left the board
Date: 27/08/2015	Event: New Board Member Shigeki Kojima (920026505) Appointed
Date: 27/08/2015	Event: New Board Member Takefumi Taba (920027167) Appointed
Date: 20/08/2015	Event: New Board Member Fumiatsu Hirai (920026543) Appointed
Date: 20/08/2015	Event: New Board Member Shigeki Kojima (920027740) Appointed
Date: 20/08/2015	Event: New Board Member Takefumi Taba (920027258) Appointed
Date: 16/08/2015	Event: New Accounts filed
Date: 13/08/2015	Event: Adam Stuart Holloway (916983771) has left the board

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AGHOCO 1085 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

- £16.7M

£26.7M

- £16.7M

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

- £16.7M

£26.7M

- £16.7M

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™