Introduction
Watch Company
0
0001AGHC LIMITED
0001AGHC LIMITED is an dissolved company incorporated on 5 September 2022 with the registered office located in Nuneaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 0001AGHC LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14337779
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 September 2022 (3 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Unit 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Jake Andrew
ActiveEliot Business Park, NuneatonCV10 7RJ
Born April 1994
Director
Appointed 05 Sept 2022
BROWN, Jake Andrew
Eliot Business Park, NuneatonCV10 7RJ
Born April 1994
Director
05 Sept 2022
Active
BROWN, Philip Andrew
ActiveEliot Business Park, NuneatonCV10 7RJ
Born November 1963
Director
Appointed 05 Sept 2022
BROWN, Philip Andrew
Eliot Business Park, NuneatonCV10 7RJ
Born November 1963
Director
05 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jake Andrew Brown
ActiveEliot Business Park, NuneatonCV10 7RJ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Mr Jake Andrew Brown
Eliot Business Park, NuneatonCV10 7RJ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Mr Philip Andrew Brown
ActiveEliot Business Park, NuneatonCV10 7RJ
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2022
Mr Philip Andrew Brown
Eliot Business Park, NuneatonCV10 7RJ
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
6 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2022