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AGHOCO 1079 LIMITED (07924270)

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Introduction

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Updated On: 30/08/2026
A

AGHOCO 1079 LIMITED

AGHOCO 1079 LIMITED is an dissolved company incorporated on with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AGHOCO 1079 LIMITED was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

07924270

LTD Company

Age

14 Years

Incorporated 25 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 4 January 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 March 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

Iesa Works Daten Park Birchwood Warrington, WA3 6UT,

Timeline

43 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Share Issue
Jun 12
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Mar 14
Funding Round
Mar 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 16
Loan Secured
Mar 17
Director Joined
Oct 17
Funding Round
Apr 18
Loan Cleared
May 18
Loan Cleared
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Owner Exit
Aug 18
Director Left
Jun 19
Loan Cleared
Mar 21
5
Funding
32
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

5 Active
17 Resigned

HART, Roger

Resigned
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 25 Jan 2012
Resigned 24 Apr 2012

HASLEGRAVE, Ian Peter

Active
Two Pancras Square, LondonN1C 4AG
Born August 1968
Director
Appointed 31 May 2018

MARSH, Andrew Neil

Resigned
Warrington Road, WarringtonWA3 6ZH
Born July 1970
Director
Appointed 17 May 2012
Resigned 05 Mar 2015

WOLSTENHOLME, Iain John

Resigned
Warrington Road, WarringtonWA3 6ZH
Born October 1970
Director
Appointed 29 Jan 2014
Resigned 31 Jul 2014

BLOWER, Mark

Resigned
Warrington Road, WarringtonWA3 6ZH
Born January 1969
Director
Appointed 17 May 2012
Resigned 27 Jun 2013

PERRY, Andrew Bell

Active
Daten Park, WarringtonWA3 6UT
Born May 1976
Director
Appointed 24 Apr 2012

POWELL, Darren Roy

Resigned
Warrington Road, WarringtonWA3 6ZH
Born January 1976
Director
Appointed 25 Mar 2014
Resigned 23 Mar 2015

WILSON, Bill

Resigned
Warrington Road, WarringtonWA3 6ZH
Born February 1955
Director
Appointed 17 May 2012
Resigned 30 Sept 2014

BITHELL, Charles Peter

Resigned
Warrington Road, WarringtonWA3 6ZH
Secretary
Appointed 21 May 2012
Resigned 02 May 2014

HILTON, Simon Ian

Resigned
Daten Park, WarringtonWA3 6UT
Born August 1969
Director
Appointed 17 May 2012
Resigned 31 May 2018

TIMMS, Glenn Gordon

Resigned
Daten Park, WarringtonWA3 6UT
Born June 1961
Director
Appointed 15 Apr 2013
Resigned 31 May 2019

BOWRING, Deborah Catherine Ann

Active
Daten Park, WarringtonWA3 6UT
Born September 1963
Director
Appointed 25 Mar 2014

POWELL, Darren Roy

Resigned
Warrington Road, WarringtonWA3 6ZH
Secretary
Appointed 02 May 2014
Resigned 23 Mar 2015

BENNELL, Richard Anthony

Resigned
Daten Park, WarringtonWA3 6UT
Born May 1961
Director
Appointed 08 Mar 2017
Resigned 31 May 2018

GOUGH, Vanessa Elizabeth

Active
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018

ROBSON, John Michael

Resigned
Daten Park, WarringtonWA3 6UT
Born June 1964
Director
Appointed 01 Sept 2015
Resigned 31 May 2018

EGAN, David John

Active
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018

DAVIDSON, Jonathan Andrew

Resigned
Warrington Road, WarringtonWA3 6ZH
Born July 1960
Director
Appointed 24 Apr 2012
Resigned 30 Jun 2014

INCHLEY, Simon Nicholas

Resigned
Daten Park, WarringtonWA3 6UT
Born July 1963
Director
Appointed 15 Oct 2014
Resigned 31 May 2018

BITHELL, Charles Peter

Resigned
Warrington Road, WarringtonWA3 6ZH
Born August 1968
Director
Appointed 17 May 2012
Resigned 02 May 2014

INHOCO FORMATIONS LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 25 Jan 2012
Resigned 24 Apr 2012

A G SECRETARIAL LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 25 Jan 2012
Resigned 24 Apr 2012

Persons with significant control

2

1 Active
1 Ceased

Electrocomponents U.K. Limited

Active
Pancras Square, LondonN1C 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2018

Greshams Llp

Ceased
99 Bishopsgate, LondonEC2M 3XD

Nature of Control

Ownership of shares 50 to 75 percent
Notified 26 Jan 2017

Fundings

Financials

Latest Activities

Filing History

88

Gazette Dissolved Voluntary
8 June 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 March 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 March 2021
DS01DS01
Mortgage Satisfy Charge Full
11 March 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 March 2021
CS01Confirmation Statement
Resolution
5 February 2021
RESOLUTIONSResolutions
Legacy
5 February 2021
CAP-SSCAP-SS
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
17 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 June 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 June 2018
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
30 May 2018
MR04Satisfaction of Charge
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
18 April 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
18 April 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
16 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Accounts With Accounts Type Group
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Resolution
14 January 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 January 2016
SH08Notice of Name/Rights of Class of Shares
Termination Secretary Company With Name Termination Date
22 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Group
9 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Secretary Company With Name
2 May 2014
TM02Termination of Secretary
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
2 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 February 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Group
18 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 September 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Change Person Director Company With Change Date
31 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 October 2012
AD01Change of Registered Office Address
Resolution
21 June 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 June 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 June 2012
SH01Allotment of Shares
Capital Allotment Shares
21 June 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
21 June 2012
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
6 June 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
6 June 2012
AP03Appointment of Secretary
Legacy
23 May 2012
MG01MG01
Legacy
23 May 2012
MG01MG01
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Termination Secretary Company With Name
10 May 2012
TM02Termination of Secretary
Incorporation Company
25 January 2012
NEWINCIncorporation