AGHOCO 1579 (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
AGHOCO 1579 (TOPCO) LIMITED
COMPANY NUMBER
10900083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/08/2017
18/09/2017
AGHOCO 1579 LIMITED
NOTTINGHAMSHIRE
NG1 1GR
The Discovery Building Biocity
Pennyfoot Street
Nottingham
Nottinghamshire NG1 1GR
NG1 1GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGHOCO 1579 (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1578 (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1566 (BIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Paul Douglas Overton (927911591) has left the board |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGHOCO 1579 (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGHOCO 1579 (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGHOCO 1579 (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGHOCO 1579 (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1578 (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1566 (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RENASCI LIMITED | Non-Trading | View Report |
| SYGNATURE DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| XENOGESIS LIMITED | Non-Trading | View Report |
| SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Paul Douglas Overton (927911591) has left the board |
| 15/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Sacha Oshry (927716410) Appointed |
| 26/06/2023 | New Board Member Michael Daniel Kelly (920340260) Appointed |
| 06/04/2023 | Kevin Jennings Keck (914117996) has left the board |
| 12/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Jonathan Gareth Williams (913385923) Appointed |
| 14/04/2022 | Paul Jonathan Clewlow (923641441) has left the board |
| 01/04/2022 | Barry John Robinson (923819866) has left the board |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 02/02/2021 | New Board Member Paul Overton (927911591) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Andy Black (925004252) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 30/10/2017 | Change in Reg. Office |
| 11/10/2017 | New Board Member Jonathan Gareth Williams (923641469) Appointed |
| 11/10/2017 | New Board Member Simon Christopher Hirst (909967983) Appointed |
| 11/10/2017 | New Board Member Paul Jonathan Clewlow (923641441) Appointed |
| 11/10/2017 | New Board Member Victoria Jane Tabiner (917991231) Appointed |
| 27/09/2017 | New Board Member Kevin Jennings Keck (914117996) Appointed |
| 26/09/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 26/09/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 26/09/2017 | Roger Hart (910557988) has left the board |
| 26/09/2017 | New Board Member Barry Robinson (923819866) Appointed |
| 22/08/2017 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 22/08/2017 | A G SECRETARIAL LIMITED (923641261) has left the board |
| 22/08/2017 | A G SECRETARIAL LIMITED (923641260) has left the board |
| 22/08/2017 | INHOCO FORMATIONS LIMITED (923641259) has left the board |
| 22/08/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 16/08/2017 | New Board Member Roger Hart (910557988) Appointed |
| 16/08/2017 | Roger Hart (923641262) has left the board |
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