AGHOCO 1005 LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted 9 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Berners Street London W1T 3LR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	27 Jan 2012	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jan 2012	Active
Francesca Anne Todd	Director	British	England	55	5 Mar 2018	Active

Shareholders

Shareholders (1)


Capita Insurance Services Holdings Limited	100.0%	2	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Insurance Services Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA INSURANCE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

AGHOCO 1005 LIMITED Current Company

CAPITA (06243477) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-09-30 with no updates	View(3 pages)
4 Oct 2018	Persons With Significant Control	Change to Capita Insurance Services Holdings Limited as a person with significant control on 2018-10-01	View(2 pages)