Introduction
Watch Company
A
AGHOCO 2269 LIMITED
AGHOCO 2269 LIMITED is an active company incorporated on 23 June 2023 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AGHOCO 2269 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14955948
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 23 June 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Union Albert Square Manchester, M2 6LW,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 June 2023To: 8 November 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
OGLESBY, Christopher George
ActiveAlbert Square, ManchesterM2 6LW
Born September 1967
Director
Appointed 22 Dec 2023
OGLESBY, Christopher George
Albert Square, ManchesterM2 6LW
Born September 1967
Director
22 Dec 2023
Active
TOPPS, Bradley Lloyd Oliver
ActiveAlbert Square, ManchesterM2 6LW
Born April 1988
Director
Appointed 22 Dec 2023
TOPPS, Bradley Lloyd Oliver
Albert Square, ManchesterM2 6LW
Born April 1988
Director
22 Dec 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Jun 2023
Resigned 02 Nov 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Jun 2023
Resigned 02 Nov 2023
Resigned
HART, Roger
ResignedAlbert Square, ManchesterM2 6LW
Born January 1971
Director
Appointed 23 Jun 2023
Resigned 02 Nov 2023
HART, Roger
Albert Square, ManchesterM2 6LW
Born January 1971
Director
23 Jun 2023
Resigned 02 Nov 2023
Resigned
LAWLOR, Kate Victoria
ResignedAlbert Square, ManchesterM2 6LW
Born February 1981
Director
Appointed 02 Nov 2023
Resigned 22 Dec 2023
LAWLOR, Kate Victoria
Albert Square, ManchesterM2 6LW
Born February 1981
Director
02 Nov 2023
Resigned 22 Dec 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Jun 2023
Resigned 02 Nov 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Jun 2023
Resigned 02 Nov 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Jun 2023
Resigned 02 Nov 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Jun 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Id Manchester Limited
ActiveAlbert Square, ManchesterM2 6LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Id Manchester Limited
Albert Square, ManchesterM2 6LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
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 Jun 2023
Ceased 02 Nov 2023
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 Jun 2023
Ceased 02 Nov 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023