Company information:
Aghoco 1566 (Bidco) Limited (No: 10887491)
Status: Active
Incorporated: 27-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: PAUL JONATHAN CLEWLOW ( DOB: Sep-1959 From: Sep-2017 )
Current Director: SIMON CHRISTOPHER HIRST ( DOB: Apr-1964 From: Sep-2017 )
Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978 From: Nov-2021 )
Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978 From: Nov-2021 )
Current Director: MICHAEL DANIEL KELLY ( DOB: Feb-1990 From: Aug-2021 )
Current Director: SACHA OSHRY ( DOB: Mar-1982 From: Aug-2021 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Sep-2017 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Sep-2017 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Sep-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2017 To: Sep-2017 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2017 To: Sep-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2017 To: Sep-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2017 To: Sep-2017 )
Resigned Director: KEVIN JENNINGS KECK ( DOB: Sep-1974 From: Sep-2017 To: Aug-2021 )
Resigned Director: BARRY JOHN ROBINSON ( DOB: Sep-1979 From: Sep-2017 To: Aug-2021 )
Resigned Director: VICTORIA JANE TABINER ( DOB: Sep-1971 From: Sep-2017 To: Oct-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2017 To: Sep-2017 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-27, Ceased: 2017-09-20)
Aghoco 1578 (Midco) Limited, One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20)