Introduction
Watch Company
A
AGHOCO 2081 LIMITED
AGHOCO 2081 LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Andover. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGHOCO 2081 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13499330
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Unit 9 Harewood Farm London Road Andover Down Andover, SP11 6LJ,
Previous Addresses
Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL United Kingdom
From: 11 August 2021To: 15 May 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 July 2021To: 11 August 2021
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
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
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DORNAN, Timothy John
ActiveLondon Road, AndoverSP11 6LJ
Born January 1970
Director
Appointed 01 Dec 2025
DORNAN, Timothy John
London Road, AndoverSP11 6LJ
Born January 1970
Director
01 Dec 2025
Active
NESBITT, Graeme Andrew
ActiveLondon Road, AndoverSP11 6LJ
Born August 1988
Director
Appointed 02 Aug 2021
NESBITT, Graeme Andrew
London Road, AndoverSP11 6LJ
Born August 1988
Director
02 Aug 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Jul 2021
Resigned 20 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Jul 2021
Resigned 20 Jul 2021
Resigned
CUNNINGHAM, James Alan
ResignedLondon Road, AndoverSP11 6LJ
Born October 1964
Director
Appointed 20 Jul 2021
Resigned 01 Dec 2025
CUNNINGHAM, James Alan
London Road, AndoverSP11 6LJ
Born October 1964
Director
20 Jul 2021
Resigned 01 Dec 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Jul 2021
Resigned 20 Jul 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Jul 2021
Resigned 20 Jul 2021
Resigned
WILKINSON, David Paul, Mr
ResignedLondon Road, AndoverSP11 6JL
Born March 1981
Director
Appointed 09 May 2023
Resigned 13 Dec 2024
WILKINSON, David Paul, Mr
London Road, AndoverSP11 6JL
Born March 1981
Director
09 May 2023
Resigned 13 Dec 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jul 2021
Resigned 20 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jul 2021
Resigned 20 Jul 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jul 2021
Resigned 20 Jul 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jul 2021
Resigned 20 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aghoco 2080 Limited
ActiveHarewood Farm London Road, AndoverSP11 6LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Aghoco 2080 Limited
Harewood Farm London Road, AndoverSP11 6LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 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 07 Jul 2021
Ceased 21 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
07 Jul 2021
Ceased 21 Jul 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021