Introduction
Watch Company
C
CLOSERSTILL AD LIMITED
CLOSERSTILL AD LIMITED is an active company incorporated on 7 August 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CLOSERSTILL AD LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16634358
LTD Company
Age
N/A Years
Incorporated 7 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 7 May 2027
Period: 7 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
AGHOCO 2354 LIMITED
From: 7 August 2025To: 9 September 2025
Address
3rd Floor The Foundry, 77 Fulham Palace Road Hammersmith London, W6 8JA,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 August 2025To: 12 September 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SMITH, Simon
ActiveThe Foundry, 77 Fulham Palace Road, LondonW6 8JA
Born February 1976
Director
Appointed 09 Sept 2025
SMITH, Simon
The Foundry, 77 Fulham Palace Road, LondonW6 8JA
Born February 1976
Director
09 Sept 2025
Active
STARR, Samantha
ActiveThe Foundry, 77 Fulham Palace Road, LondonW6 8JA
Born February 1977
Director
Appointed 09 Sept 2025
STARR, Samantha
The Foundry, 77 Fulham Palace Road, LondonW6 8JA
Born February 1977
Director
09 Sept 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Aug 2025
Resigned 09 Sept 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Aug 2025
Resigned 09 Sept 2025
Resigned
HART, Roger
ResignedThe Foundry, 77 Fulham Palace Road, LondonW6 8JA
Born January 1971
Director
Appointed 07 Aug 2025
Resigned 09 Sept 2025
HART, Roger
The Foundry, 77 Fulham Palace Road, LondonW6 8JA
Born January 1971
Director
07 Aug 2025
Resigned 09 Sept 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Aug 2025
Resigned 09 Sept 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Aug 2025
Resigned 09 Sept 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Aug 2025
Resigned 09 Sept 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Aug 2025
Resigned 09 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Foundry, 77 Fulham Palace Road, LondonW6 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Closerstill Acquisitions Limited
The Foundry, 77 Fulham Palace Road, LondonW6 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
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 Aug 2025
Ceased 10 Sept 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
07 Aug 2025
Ceased 10 Sept 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025