Introduction
Watch Company
A
AGHOCO 2049 LIMITED
AGHOCO 2049 LIMITED is an active company incorporated on 8 April 2021 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AGHOCO 2049 LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13322560
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year 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 7 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Previous Company Names
ECAPITAL COMMERCIAL FINANCE LIMITED
From: 28 May 2021To: 1 April 2022
AGHOCO 2049 LIMITED
From: 8 April 2021To: 28 May 2021
Address
1 London Street Reading, RG1 4PN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 April 2021To: 14 July 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAHILL, Peter
ActiveSuite 203, Aventura
Born October 1980
Director
Appointed 16 Oct 2024
DAHILL, Peter
Suite 203, Aventura
Born October 1980
Director
16 Oct 2024
Active
MCDONALD, John Stephen
ActiveIslington Avenue, TorontoM9P 3V4
Born December 1957
Director
Appointed 18 Jun 2021
MCDONALD, John Stephen
Islington Avenue, TorontoM9P 3V4
Born December 1957
Director
18 Jun 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Apr 2021
Resigned 18 Jun 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Apr 2021
Resigned 18 Jun 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Apr 2021
Resigned 18 Jun 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Apr 2021
Resigned 18 Jun 2021
Resigned
NEELY, Cris
ResignedBiscayne Boulevard, Aventura33180
Born February 1957
Director
Appointed 18 Jun 2021
Resigned 21 Aug 2024
NEELY, Cris
Biscayne Boulevard, Aventura33180
Born February 1957
Director
18 Jun 2021
Resigned 21 Aug 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 18 Jun 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 18 Jun 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 18 Jun 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 18 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Ecapital Commercial Finance Holdings Uk Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
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 08 Apr 2021
Ceased 13 Jul 2021
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
08 Apr 2021
Ceased 13 Jul 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2022
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021