Company information:
Aghoco 1063 Limited (No: 07745982)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 19-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: May-2018 )
Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975 From: Mar-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Aug-2011 To: Oct-2011 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Oct-2011 To: Aug-2013 )
Resigned Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: May-2018 To: Mar-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Aug-2011 To: Oct-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2011 To: Oct-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2011 To: Oct-2011 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2013 To: May-2019 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Oct-2011 To: May-2018 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Oct-2011 To: May-2018 )
Resigned Director: SABRINA SIDHU ( DOB: Nov-1979 From: Oct-2011 To: Jun-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2011 To: Oct-2011 )
Persons of Significant Control:
Equitix Healthcare 2 Ltd, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)