Introduction
Watch Company
A
AGHOCO 1762 LIMITED
AGHOCO 1762 LIMITED is an active company incorporated on 23 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGHOCO 1762 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11532818
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
C/O Gssl, Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX England
From: 12 February 2020To: 11 June 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 August 2018To: 12 February 2020
9 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
OHANDJANIAN, Demis Armen
ActiveShelton Street, LondonWC2H 9JQ
Born May 1978
Director
Appointed 31 Oct 2018
OHANDJANIAN, Demis Armen
Shelton Street, LondonWC2H 9JQ
Born May 1978
Director
31 Oct 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Aug 2018
Resigned 31 Oct 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Aug 2018
Resigned 31 Oct 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 23 Aug 2018
Resigned 31 Oct 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
23 Aug 2018
Resigned 31 Oct 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Aug 2018
Resigned 31 Oct 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Aug 2018
Resigned 31 Oct 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 23 Aug 2018
Resigned 31 Oct 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
23 Aug 2018
Resigned 31 Oct 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Demis Armen Ohandjanian
ActiveShelton Street, LondonWC2H 9JQ
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Demis Armen Ohandjanian
Shelton Street, LondonWC2H 9JQ
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Mr Lindsay Kamal Khan
ActiveShelton Street, LondonWC2H 9JQ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Lindsay Kamal Khan
Shelton Street, LondonWC2H 9JQ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Ceased 31 Oct 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Ceased 31 Oct 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018