Aghoco 1063 Limited

Active07745982 Private limited company
Incorporated
19 August 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 31 March 2023
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
Director · Appointed 9 May 2018
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Equitix GP 5 Primary Infrastructure (Kingston) Ltd, Equitix Healthcare 2 (Lift) Limited · more companies
British
Born December 1978 (47)
Officer history (10 former)
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Small, Stewart William as Director
31 March 2023
31 May 2019
Resigned Mackinlay, Gavin William as Director
9 May 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
9 May 2018
Appointed Gillespie, Robert Alistair Martin as Director
8 May 2018
Resigned Sheldrake, Peter John as Director
8 May 2018
Resigned Parker, Nicholas Giles Burley as Director
30 June 2017
Resigned Sidhu, Sabrina as Director
5 August 2013
Appointed Mackinlay, Gavin William as Director
5 August 2013
Resigned Christie, Rory William as Director
7 October 2011
Resigned A G Secretarial Limited as Corporate Secretary
7 October 2011
Appointed Parker, Nicholas Giles Burley as Director
7 October 2011
Appointed Sheldrake, Peter John as Director
7 October 2011
Appointed Christie, Rory William as Director
7 October 2011
Appointed Sidhu, Sabrina as Director
7 October 2011
Resigned Hart, Roger as Director
7 October 2011
Resigned A G Secretarial Limited as Corporate Director
7 October 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 August 2011
Appointed A G Secretarial Limited as Corporate Secretary
19 August 2011
Appointed Hart, Roger as Director
19 August 2011
Appointed A G Secretarial Limited as Corporate Director
19 August 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07629460
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06026637

Holdings 1

Companies where Aghoco 1063 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 70

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates19 August 2026
7 October 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates19 August 2025
21 July 2025Secretary's details changed
Show all 70 filings

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