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AGHOCO 1579 (TOPCO) LIMITED - The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 10900083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Discovery Building Biocity
- Pennyfoot Street
- Nottingham
- Nottinghamshire
- NG1 1GR
- United Kingdom The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom UK
Management
- Managing Directors
- HIRST, Simon Christopher
- WILLIAMS, Jonathan Gareth
- KELLY, Michael Daniel
- OSHRY, Sacha
- JORDISON, Louisa Elizabeth
- OVERTON, Paul Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-04
- Age Of Company 2017-08-04 6 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Simon Christopher Hirst
- -
- -
- -
- Spark Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 1579 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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AGHOCO 1579 (TOPCO) LIMITED Company Description
- AGHOCO 1579 (TOPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 10900083. Its current trading status is "live". It was registered 2017-08-04. It was previously called AGHOCO 1579 LIMITED. It has declared SIC or NACE codes as "72110". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Discovery Building Biocity .
Get AGHOCO 1579 (TOPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aghoco 1579 (Topco) Limited - The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
- 2017-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
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change-person-director-company-with-change-date (2024-04-12) - CH01
keyboard_arrow_right 2023
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resolution (2023-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-27) - MR01
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capital-allotment-shares (2023-08-03) - SH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
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change-person-director-company-with-change-date (2022-06-10) - CH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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second-filing-capital-allotment-shares (2022-10-14) - RP04SH01
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accounts-with-accounts-type-full (2022-12-07) - AA
keyboard_arrow_right 2021
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-22) - SH04
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change-person-director-company-with-change-date (2021-04-14) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-29) - SH03
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resolution (2021-02-25) - RESOLUTIONS
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legacy (2021-09-13) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-22) - SH03
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capital-allotment-shares (2021-01-29) - SH01
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capital-cancellation-shares (2021-02-03) - SH06
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capital-return-purchase-own-shares (2021-05-07) - SH03
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capital-return-purchase-own-shares (2021-06-14) - SH03
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capital-return-purchase-own-shares (2021-05-12) - SH03
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capital-cancellation-shares (2021-05-12) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-09) - RP04CS01
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capital-cancellation-shares (2021-07-02) - SH06
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capital-cancellation-shares (2021-06-14) - SH06
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capital-return-purchase-own-shares (2021-07-02) - SH03
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capital-cancellation-shares (2021-05-07) - SH06
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confirmation-statement-with-updates (2021-08-17) - CS01
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capital-return-purchase-own-shares (2021-08-04) - SH03
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notification-of-a-person-with-significant-control (2021-09-13) - PSC02
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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capital-allotment-shares (2021-08-26) - SH01
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memorandum-articles (2021-09-20) - MA
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memorandum-articles (2021-09-17) - MA
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resolution (2021-08-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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accounts-with-accounts-type-group (2021-12-08) - AA
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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(2021-09-13) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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resolution (2021-09-17) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-03-12) - RESOLUTIONS
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resolution (2020-05-01) - RESOLUTIONS
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legacy (2020-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-05-01) - SH19
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legacy (2020-05-01) - SH20
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capital-allotment-shares (2020-10-12) - SH01
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confirmation-statement-with-updates (2020-08-14) - CS01
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capital-return-purchase-own-shares (2020-09-04) - SH03
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accounts-with-accounts-type-group (2020-12-18) - AA
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capital-allotment-shares (2020-03-09) - SH01
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resolution (2020-07-02) - RESOLUTIONS
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resolution (2020-10-12) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-08) - AA
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capital-allotment-shares (2018-09-06) - SH01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-updates (2018-08-16) - CS01
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notification-of-a-person-with-significant-control (2018-08-16) - PSC02
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change-person-director-company-with-change-date (2018-08-14) - CH01
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capital-allotment-shares (2018-07-17) - SH01
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resolution (2018-07-16) - RESOLUTIONS
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resolution (2018-02-12) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-08-04) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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resolution (2017-09-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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change-account-reference-date-company-current-shortened (2017-09-22) - AA01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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capital-alter-shares-subdivision (2017-10-30) - SH02
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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resolution (2017-10-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-17) - SH08
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capital-allotment-shares (2017-10-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01