Aghoco 2269 Limited

Active14955948 Private limited company
Incorporated
23 June 2023 (3 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
British
Born September 1967 (59)
Director · Appointed 22 December 2023
British
Born April 1988 (38)
Officer history (5 former)
22 December 2023
Appointed Oglesby, Christopher George as Director
22 December 2023
Appointed Topps, Bradley Lloyd Oliver as Director
22 December 2023
Resigned Lawlor, Kate Victoria as Director
2 November 2023
Appointed Lawlor, Kate Victoria as Director
2 November 2023
Resigned A G Secretarial Limited as Corporate Secretary
2 November 2023
Resigned Hart, Roger as Director
2 November 2023
Resigned A G Secretarial Limited as Corporate Director
2 November 2023
Resigned Inhoco Formations Limited as Corporate Director
23 June 2023
Appointed A G Secretarial Limited as Corporate Secretary
23 June 2023
Appointed Hart, Roger as Director
23 June 2023
Appointed A G Secretarial Limited as Corporate Director
23 June 2023
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13606788
Former controllers (1)
2 November 2023
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bhic 1 Ltd Owns 75–100% of shares
Bruntwood Estates Holdings Limited Owns 75–100% of shares
Bruntwood AV3 Holdings Limited Owns 75–100% of shares
Bruntwood AV Holdings Limited Owns 75–100% of shares
Bruntwood AV3 Limited Owns 75–100% of shares
Bruntwood AV4 Limited Owns 75–100% of shares
Bruntwood Aviva 2 Holding Limited Owns 75–100% of shares
Bruntwood Cornwall Street Limited Owns 75–100% of shares
Bruntwood Glasgow Science Limited Owns 75–100% of shares
Bruntwood Met Tower Limited Owns 75–100% of shares
Bruntwood ID Manchester Limited Owns 75–100% of shares
ID Manchester Limited Owns 50–75% of shares
Aghoco 2269 Limited This company Owns 75–100% of shares
Sister Estates Management Limited Owns 75–100% of shares
Sister SPV 1 Limited Owns 75–100% of shares
Sister SPV 2 Limited Owns 75–100% of shares
Sister SPV 3 Limited Owns 75–100% of shares
Bruntwood RB Limited Owns 75–100% of shares
Alderley Park Holdings Limited Owns 50–75% of shares
Birmingham Science Limited Owns 75–100% of shares
Bruntwood White City LLP Holds 75–100% of voting rights
BWC Nominee 1 Ltd Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Audit exemption subsidiary accounts30 September 2025
22 June 2026Confirmation statement with no updates22 June 2026
17 June 2026Other filing
17 June 2026Other filing
Show all 22 filings

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