Aghoco 1085 Limited

Active07968768 Private limited company
Incorporated
28 February 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
12B Beechburn Industrial Estate
Prospect Road
Crook
DL15 8RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born December 1975 (50)
Director · Appointed 30 April 2012
British
Born December 1962 (63)
Officer history (18 former)
31 July 2024
Resigned Snell, Michael John Bland as Director
3 October 2022
Appointed Snell, Michael John Bland as Director
18 March 2022
Resigned Price, Michael as Director
24 March 2020
Resigned Nireki, Eijiro as Director
24 March 2020
Resigned Kobayashi, Hiroaki as Director
24 March 2020
Resigned Suyama, Hitoshi as Director
18 July 2019
Resigned Bailey, Ian Ralph as Director
18 July 2019
Appointed Price, Michael as Director
14 May 2018
Resigned Taba, Takefumi as Director
14 May 2018
Appointed Nireki, Eijiro as Director
2 May 2017
Appointed Suyama, Hitoshi as Director
2 May 2017
Resigned Kojima, Shigeki as Director
31 December 2016
Resigned Baird, Gordon Martin as Director
12 August 2016
Resigned Maynard, Robert James as Director
1 August 2016
Appointed Bailey, Ian Ralph as Director
1 August 2016
Appointed Kobayashi, Hiroaki as Director
1 August 2016
Appointed Hammond, Jonathan as Director
1 August 2016
Resigned Hirai, Fumiatsu as Director
4 August 2015
Appointed Taba, Takefumi as Director
4 August 2015
Appointed Hirai, Fumiatsu as Director
4 August 2015
Appointed Kojima, Shigeki as Director
4 August 2015
Resigned Holloway, Adam Stuart as Director
4 August 2015
Resigned Advani, Mark Suren as Director
30 June 2014
Resigned Perkins, Robert Clive as Director
20 March 2014
Appointed Baird, Gordon Martin as Director
11 March 2013
Appointed Maynard, Robert James as Director
1 May 2012
Appointed Holloway, Adam Stuart as Director
1 May 2012
Appointed Advani, Mark Suren as Director
30 April 2012
Appointed Edy, Clinton Wayne George as Director
30 April 2012
Appointed Perkins, Robert Clive as Director
30 April 2012
Resigned Hart, Roger as Director
30 April 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 April 2012
Resigned A G Secretarial Limited as Corporate Director
30 April 2012
Resigned A G Secretarial Limited as Corporate Secretary
28 February 2012
Appointed Hart, Roger as Director
28 February 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
28 February 2012
Appointed A G Secretarial Limited as Corporate Director
28 February 2012
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12434455
Former controllers (2)
24 March 2020
Ceased Descente Ltd. — Owns 75–100% of shares
6 April 2016
Ceased Pedes Investments Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mudroc Ltd Owns 75–100% of shares
Aghoco 1085 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Other filing—
Show all recent filings

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