AGHOCO 1079 LIMITED
Company Number 07924270
Status
Dissolved
Incorporated
January 25, 2012
Entity Type
Ltd
Registered Office
Iesa Works Daten Park
Warrington
WA3 6UT
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AGHOCO 1079 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07924270, this organization has been active since January 2012. Primarily in the 70100 sector, the business maintains its official headquarters at Iesa Works Daten Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 8, 2021
Gazette
Mar 23, 2021
Dissolution
Mar 16, 2021
Confirmation Statement
Mar 11, 2021
Mortgage
Mar 11, 2021
Insolvency
Feb 5, 2021
Resolution
Feb 5, 2021
Confirmation Statement
Jun 9, 2020
Accounts
Jan 4, 2020
Confirmation Statement
Aug 16, 2019
Officers
Jun 6, 2019
Accounts
Jan 9, 2019
Confirmation Statement
Aug 17, 2018
Persons With Significant Control
Aug 17, 2018
Persons With Significant Control
Aug 17, 2018
Officers
Jun 12, 2018
Officers
Jun 12, 2018
Officers
Jun 12, 2018
Officers
Jun 12, 2018
Officers
Jun 12, 2018
Officers
Jun 12, 2018
Officers
Jun 12, 2018
Mortgage
Jun 12, 2018
Accounts
Jun 11, 2018
Mortgage
May 30, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Electrocomponents U.K. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Greshams Llp
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
22%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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