Aghoco 1136 Limited

Active08317460 Private limited company
Incorporated
4 December 2012 (13 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
North East
Address
Zyro Limited Roundhouse Road
Faverdale Industrial Estate
Darlington
DL3 0UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born March 1979 (47)
Director · Appointed 1 February 2017
British
Born January 1966 (60)
Officer history (13 former)
11 September 2023
Resigned Haycock, Robert Owen as Director
30 June 2023
Resigned Calvesbert, Ian James as Director
30 June 2023
Resigned Bushell, Benjamin Charles as Director
29 October 2022
Resigned Sherwood, Jonathan Frank as Director
21 October 2022
Resigned Gibson, Paul as Director
15 June 2021
Appointed Sherwood, Jonathan Frank as Director
15 June 2021
Appointed Bushell, Benjamin Charles as Director
15 June 2021
Appointed Haycock, Robert Owen as Director
22 May 2020
Resigned Barker, Matthew as Director
1 April 2020
Appointed Ainscough, Tom as Director
1 April 2020
Resigned Smith, Richard Damon as Director
15 December 2017
Appointed Smith, Richard Damon as Director
15 December 2017
Appointed Calvesbert, Ian James as Director
15 December 2017
Resigned Ellison, Simon James as Director
15 December 2017
Resigned Ellison, Julie as Director
1 February 2017
Appointed Gibson, Paul as Director
1 February 2017
Appointed Browning, James Scott as Director
14 February 2013
Appointed Ellison, Julie as Director
14 February 2013
Appointed Barker, Matthew as Director
14 February 2013
Appointed Ellison, Simon James as Director
14 February 2013
Resigned A G Secretarial Limited as Corporate Secretary
14 February 2013
Resigned Hart, Roger as Director
14 February 2013
Resigned A G Secretarial Limited as Corporate Director
14 February 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 December 2012
Appointed A G Secretarial Limited as Corporate Secretary
4 December 2012
Appointed Hart, Roger as Director
4 December 2012
Appointed A G Secretarial Limited as Corporate Director
4 December 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10037838
Former controllers (3)
6 April 2016
Ceased Matthew Howard Barker — Owns 25–50% of shares
6 April 2016
Ceased Simon James Ellison — Owns 25–50% of shares
6 April 2016
Ceased Julie Ellison — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Power Topco Limited Owns 75–100% of shares
Aghoco 1136 Limited This company Owns 75–100% of shares
Zyro Limited Owns 75–100% of shares
Project Polka Topco Limited Owns 75–100% of shares
Project Polka Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Satisfaction of a charge in full
4 January 2026Accounts for a dormant company31 March 2025
5 December 2025Confirmation statement with no updates4 December 2025
11 April 2025Satisfaction of a charge in full
11 April 2025Satisfaction of a charge in full
Show all recent filings

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