AL

AGHOCO 1005 LIMITED

Dissolved

Company number 07070379

London, England · Incorporated 9 November 2009

30 Berners Street, London, W1T 3LR, England

Last updated on 21 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2012

Company overview

AGHOCO 1005 LIMITED was a private limited company incorporated on 9 November 2009 and registered in England and Wales and dissolved on 2 April 2019. Its registered office is at 30 Berners Street, London, W1T 3LR, England. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Capita Insurance Services Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 27 January 2012) and TODD, Francesca Anne (appointed 5 March 2018). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 1 October 2018. Companies House holds 86 filings for this company, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
5 March 2018
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
27 January 2012
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
27 January 2012
BA
BOWMAN, Andrew John
Director · Resigned
16 February 2016
JI
JARVIS, Ian Edward
Director · Resigned
28 February 2014
PA
PAGE, Anthony Jonathan
Director · Resigned
27 January 2012
FW
FINLAY, William David
Director · Resigned
27 January 2012
GJ
GARRARD, John
Secretary · Resigned
16 November 2011
CS
CURTIS, Simon
Director · Resigned
15 March 2011
PR
PIERCE, Raymond Francis
Director · Resigned
31 January 2011
MD
MCINTOSH, Donald Andrew
Director · Resigned
8 July 2010
AT
ABLETT, Timothy Andrew, The Estate Of Mr
Director · Resigned
9 June 2010
DW
DICKSON, Warren Paul
Director · Resigned
9 June 2010
FE
FOSTER, Elissa Jane
Director · Resigned
20 May 2010
FE
FOSTER, Elissa
Secretary · Resigned
20 May 2010
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
9 November 2009
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
9 November 2009
HR
HART, Roger
Director · Resigned
9 November 2009

Persons with significant control

PS
Capita Insurance Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 January 2012
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Miscellaneous
Miscellaneous
23 October 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2013 View
Resolution
Resolution
14 January 2013 View
Capital Name Of Class Of Shares
Capital
14 January 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Corporate Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Resolution
Resolution
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Auditors Resignation Company
Auditors
16 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
28 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Termination Secretary Company With Name
Officers
28 December 2011 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
19 June 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Mortgage
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Incorporation Company
Incorporation
9 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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