Aghoco 1491 Limited

Active10523749 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
Victrex Technology Centre
Hillhouse International
Thornton Cleveleys
FY5 4QD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Japanese
Born November 1965
Director · Appointed 30 April 2025
British
Born September 1969 (57)
Director · Appointed 13 May 2021
British
Born January 1968 (58)
Ward, Michael Cary
Director · Appointed 1 October 2019
British
Born April 1978 (48)
Officer history (11 former)
2 July 2026
Resigned Mori, Nobuaki as Director
2 July 2026
Appointed Iwata, Hideki as Director
30 April 2025
Appointed Downes, Robert as Director
30 April 2025
Resigned Davis, Paul as Director
4 October 2022
Appointed Mori, Nobuaki as Director
4 October 2022
Resigned Mori, Hiroo as Director
13 May 2021
Appointed Simmonite, James Philip as Director
30 April 2021
Resigned Gilmour, Kenneth Mackinlay as Director
1 October 2019
Appointed Ward, Michael Cary as Director
30 September 2019
Resigned Cooper, Timothy John as Director
16 May 2018
Appointed Mori, Hiroo as Director
16 May 2018
Resigned Kato, Shin as Director
3 July 2017
Resigned Kawahara, Kanunobu as Director
3 July 2017
Appointed Kato, Shin as Director
22 February 2017
Appointed Davis, Paul as Director
22 February 2017
Appointed Kawahara, Kanunobu as Director
17 January 2017
Appointed Cooper, Timothy John as Director
17 January 2017
Appointed Gilmour, Kenneth Mackinlay as Director
17 January 2017
Resigned A G Secretarial Limited as Corporate Secretary
17 January 2017
Resigned Hart, Roger as Director
17 January 2017
Resigned A G Secretarial Limited as Corporate Director
17 January 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 December 2016
Appointed A G Secretarial Limited as Corporate Secretary
13 December 2016
Appointed Hart, Roger as Director
13 December 2016
Appointed A G Secretarial Limited as Corporate Director
13 December 2016
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 22 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03825057
Corporate entity · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02845018
Former controllers (1)
13 December 2016
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Invibio Limited Owns 75–100% of shares
Invibio Knees Limited Owns 75–100% of shares
Juvora Limited Owns 75–100% of shares
Victrex Manufacturing Limited Owns 75–100% of shares
Aghoco 1491 Limited This company Owns 25–50% of shares
Zyex Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
16 February 2026Full accounts30 September 2025
21 December 2025Confirmation statement with no updates10 December 2025
1 May 2025Appointment of a director
Show all 49 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?