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0001aghc Limited
0001aghc Limited is a dissolved company incorporated on 5 September 2022 with the registered office located in Nuneaton, Warwickshire. 0001aghc Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2024
(1 year 7 months ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14337779
Private limited company
Age
3 years
Incorporated
5 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 0001aghc Limited
Contact
Address
Unit 8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ
United Kingdom
Same address since
incorporation
Companies in CV10 7RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Philip Andrew Brown
Director • PSC • British • Lives in UK • Born in Nov 1963
Mr Jake Andrew Brown
Director • PSC • British • Lives in England • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dyball Holdings Limited
Mr Philip Andrew Brown and Mr Jake Andrew Brown are mutual people.
Active
ADTHC Limited
Mr Philip Andrew Brown and Mr Jake Andrew Brown are mutual people.
Active
Company 03051103 Limited
Mr Philip Andrew Brown is a mutual person.
Active
Berkeley Swiss Ltd
Mr Philip Andrew Brown is a mutual person.
Active
Strajex Technologies Limited
Mr Philip Andrew Brown is a mutual person.
Active
Constellation Designs Ltd
Mr Philip Andrew Brown is a mutual person.
Liquidation
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Financials
0001aghc Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Mr Philip Andrew Brown (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Jake Andrew Brown (PSC) Appointed
2 Years 11 Months Ago on 3 Oct 2022
Accounting Period Extended
3 Years Ago on 7 Sep 2022
Incorporated
3 Years Ago on 5 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 19 Oct 2022
Change of share class name or designation
Submitted on 12 Oct 2022
Memorandum and Articles of Association
Submitted on 12 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Statement by Directors
Submitted on 7 Oct 2022
Solvency Statement dated 04/10/22
Submitted on 7 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Statement of capital on 7 October 2022
Submitted on 7 Oct 2022
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Repayment History
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