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Aghoco 1472 Limited

Aghoco 1472 Limited is an active company incorporated on 21 November 2016 with the registered office located in Liverpool, Merseyside. Aghoco 1472 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10489530
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
58 Evans Road
Liverpool
L24 9PB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1961
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1978
Sirius Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chargepoint Technology Holdings Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
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Chargepoint Technology Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
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Sirius Bidco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Holdco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Midco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
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Chargepoint Automation Limited
Mr Christopher Jan Pawel Eccles and Mr Antony Peter O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£51.74M
Same as previous period
Total Liabilities
-£67.51M
Decreased by £3K (-0%)
Net Assets
-£15.77M
Increased by £3K (-0%)
Debt Ratio (%)
130%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Danielle Dohren Appointed
1 Year 11 Months Ago on 29 Sep 2023
John Goodwin Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
New Charge Registered
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of John Goodwin as a secretary on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Danielle Dohren as a secretary on 29 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 23 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Registration of charge 104895300006, created on 21 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 20 November 2021 with updates
Submitted on 30 Nov 2021
Repayment History
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