Introduction
Watch Company
A
AGHOCO 2350 LIMITED
AGHOCO 2350 LIMITED is an active company incorporated on 15 May 2025 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 2350 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16454357
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2027
Period: 15 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
One St Peter's Square Manchester, M2 3DE,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CARLUCCI, Alessandro
ActiveManchesterM2 3DE
Born May 1966
Director
Appointed 30 Jul 2025
CARLUCCI, Alessandro
ManchesterM2 3DE
Born May 1966
Director
30 Jul 2025
Active
MORICZ DE TECSO, Axel Pablo
ActiveManchesterM2 3DE
Born December 1977
Director
Appointed 30 Jul 2025
MORICZ DE TECSO, Axel Pablo
ManchesterM2 3DE
Born December 1977
Director
30 Jul 2025
Active
NEIRYNCK, Kristof Leon
ActiveManchesterM2 3DE
Born July 1977
Director
Appointed 30 Jul 2025
NEIRYNCK, Kristof Leon
ManchesterM2 3DE
Born July 1977
Director
30 Jul 2025
Active
SIDERS, Lisa Lee
ActiveManchesterM2 3DE
Born February 1978
Director
Appointed 30 Jul 2025
SIDERS, Lisa Lee
ManchesterM2 3DE
Born February 1978
Director
30 Jul 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 15 May 2025
Resigned 30 Jul 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
15 May 2025
Resigned 30 Jul 2025
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 15 May 2025
Resigned 30 Jul 2025
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
15 May 2025
Resigned 30 Jul 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 May 2025
Resigned 30 Jul 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 May 2025
Resigned 30 Jul 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 May 2025
Resigned 30 Jul 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 May 2025
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 15 May 2025
Ceased 30 Jul 2025
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
15 May 2025
Ceased 30 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2025