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AGHINAGH LIMITED (09965366)

AGHINAGH LIMITED (09965366) is an active UK company. incorporated on 22 January 2016. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AGHINAGH LIMITED has been registered for 10 years. Current directors include MURPHY, John Andrew, MCKAY, Jennifer, RYAN, Michael Joseph.

Company Number
09965366
Status
active
Type
ltd
Incorporated
22 January 2016
Age
10 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MURPHY, John Andrew, MCKAY, Jennifer, RYAN, Michael Joseph
SIC Codes
82990

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Introduction
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Updated On: 18/07/2026
A

AGHINAGH LIMITED

AGHINAGH LIMITED is an active company incorporated on 22 January 2016 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGHINAGH LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09965366

LTD Company

Age

10 Years

Incorporated 22 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 January 2026 (6 months ago)
Submitted on 23 January 2026 (6 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

1 Park Row Leeds, LS1 5AB,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Mar 16
Funding Round
Oct 17
Director Left
Jan 23
Director Left
Jan 23
Director Joined
May 25
Director Joined
May 25
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

RAY, Alistair Graham

Resigned
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 22 Jan 2016
Resigned 24 Jan 2023

MURPHY, John Andrew

Active
Caledonian Exchange, EdinburghEH3 8EG
Born March 1972
Director
Appointed 19 May 2025

MCDONAGH, John

Resigned
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 22 Jan 2016
Resigned 24 Jan 2023

MCKAY, Jennifer

Active
Caledonian Exchange, EdinburghEH3 8EG
Born January 1977
Director
Appointed 19 May 2025

MCKAY, Jennifer

Resigned
Watling House, LondonEC4M 5SB
Secretary
Appointed 31 Mar 2016
Resigned 07 Feb 2023

MACLAY MURRAY & SPENS LLP

Resigned
George Square, GlasgowG2 1AL
Corporate secretary
Appointed 31 Mar 2016
Resigned 23 Oct 2017

MCKAY, Jennifer

Active
Caledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 25 Mar 2025

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
Resigned 07 Feb 2023

RYAN, Michael Joseph

Active
Caledonian Exchange, EdinburghEH3 8EG
Born April 1966
Director
Appointed 22 Jan 2016

Persons with significant control

1

Mr Michael Joseph Ryan

Active
Caledonian Exchange, EdinburghEH3 8EG
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 March 2025
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name Date
25 March 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 January 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
3 July 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 January 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 November 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
24 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 October 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
23 October 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 October 2017
TM02Termination of Secretary
Capital Allotment Shares
5 October 2017
SH01Allotment of Shares
Resolution
3 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
14 June 2016
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name Date
14 June 2016
AP03Appointment of Secretary
Capital Allotment Shares
7 March 2016
SH01Allotment of Shares
Incorporation Company
22 January 2016
NEWINCIncorporation