AGHOCO 1063 LIMITED

active Company number 07745982

Private Limited by Shares · Incorporated on 19th Aug 2011

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SIC code: 70100
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AGHOCO 1063 LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

468 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate secretary	5th Oct 2023	This company	Not recorded	View profile
Charlotte Douglass	Director	9th May 2018		British	View profile
Stewart Small	Director	31st Mar 2023		British	View profile
Equitix Healthcare 2 Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Equitix Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 467

Company	Number	Incorporated	Status
EQUITIX APG EUROPEAN INFRASTRUCTURE SMA LP	LP024702	1st Sep 2026	active
EQUITIX ROUTE ASSETCO LIMITED	17382557	5th Aug 2026	active
VIRIDIS NOMINEE CO LIMITED	16995521	28th Jan 2026	active
VIRIDIS LIVING HOLDCO LLP	OC459502	23rd Jan 2026	active
EQUITIX MA 31 CAPITAL EUROBOND LIMITED	16946292	6th Jan 2026	active

Showing the latest 5 of 467 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Aug 2011
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Aug 2011 Company incorporated
19th Aug 2011 A G SECRETARIAL LIMITED appointed as Corporate director
19th Aug 2011 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
19th Aug 2011 A G SECRETARIAL LIMITED appointed as Corporate secretary
19th Aug 2011 Roger Hart appointed as Director
7th Oct 2011 A G SECRETARIAL LIMITED resigned as Corporate director
7th Oct 2011 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
7th Oct 2011 A G SECRETARIAL LIMITED resigned as Corporate secretary
7th Oct 2011 Roger Hart resigned as Director
7th Oct 2011 Rory Christie appointed as Director
7th Oct 2011 Sabrina Sidhu appointed as Director
7th Oct 2011 Nicholas Parker appointed as Director
7th Oct 2011 Peter Sheldrake appointed as Director
5th Aug 2013 Rory Christie resigned as Director
5th Aug 2013 Gavin Mackinlay appointed as Director
6th Apr 2016 Equitix Healthcare 2 Ltd appointed as Corporate PSC
6th Apr 2016 Equitix Ltd appointed as Corporate PSC
30th Jun 2017 Sabrina Sidhu resigned as Director
8th May 2018 Nicholas Parker resigned as Director
8th May 2018 Peter Sheldrake resigned as Director
9th May 2018 Robert Gillespie appointed as Director
9th May 2018 Charlotte Douglass appointed as Director
31st May 2019 Gavin Mackinlay resigned as Director
31st Mar 2023 Robert Gillespie resigned as Director
31st Mar 2023 Stewart Small appointed as Director
5th Oct 2023 CSC FIDUCIARY SERVICES (UK) LIMITED appointed as Corporate secretary
19th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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