Aghoco 1085 Limited
- Company number
- 07968768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2012
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Mudclaw Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Jonathan | Director | 1 Aug 2016 | |
| EDY, Clinton Wayne George | Director | 30 Apr 2012 | |
| SNELL, Michael John Bland | Director | 3 Oct 2022 | 31 Jul 2024 |
| PRICE, Michael | Director | 18 Jul 2019 | 18 Mar 2022 |
| NIREKI, Eijiro | Director | 14 May 2018 | 24 Mar 2020 |
| SUYAMA, Hitoshi | Director | 2 May 2017 | 24 Mar 2020 |
| KOBAYASHI, Hiroaki | Director | 1 Aug 2016 | 24 Mar 2020 |
| BAILEY, Ian Ralph | Director | 1 Aug 2016 | 18 Jul 2019 |
| TABA, Takefumi | Director | 4 Aug 2015 | 14 May 2018 |
| KOJIMA, Shigeki | Director | 4 Aug 2015 | 2 May 2017 |
| BAIRD, Gordon Martin | Director | 20 Mar 2014 | 31 Dec 2016 |
| MAYNARD, Robert James | Director | 11 Mar 2013 | 12 Aug 2016 |
| HIRAI, Fumiatsu | Director | 4 Aug 2015 | 1 Aug 2016 |
| ADVANI, Mark Suren | Director | 1 May 2012 | 4 Aug 2015 |
| HOLLOWAY, Adam Stuart | Director | 1 May 2012 | 4 Aug 2015 |
| PERKINS, Robert Clive | Director | 30 Apr 2012 | 30 Jun 2014 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 28 Feb 2012 | 30 Apr 2012 |
| A G SECRETARIAL LIMITED | Corporate-Director | 28 Feb 2012 | 30 Apr 2012 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 28 Feb 2012 | 30 Apr 2012 |
| HART, Roger | Director | 28 Feb 2012 | 30 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mudroc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2020 | |
| Descente Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2020 |
| Pedes Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Aghoco 1085 Limited → Mudroc Ltd → Mudclaw Holdings Ltd
Directors’ other companies
- EDY, Clinton Wayne George - Director at Inoveight Limited
- HAMMOND, Jonathan - Director at Inoveight Limited