AGHOCO 1106 LIMITED

Company summary

Company number: 04962062
Status: DISSOLVED
Incorporated / age: 12 November 200313 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Manchester Square, London, W1U 3PH
Nature of business
Wholesale of clothing and footwear
Previous company names
ONETRUESAXON LIMITED
REXGLEN TRADING LIMITED
BOXFRESH FOOTWEAR LIMITED
REXGLEN TRADING LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
RUBIN, Andrew Keith ACTIVE	Director	08 Mar 2006		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
MOSHEIM, Barry Allan RESIGNED	Secretary	12 Nov 2003	01 Jan 2005			3 Grange Gardens, Hampstead, London, NW3 7XG
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	12 Nov 2003	12 Nov 2003			Regent House, 316 Beulah Hill, London, SE19 3HP
BAILEY, Mark RESIGNED	Director	01 Sep 2006	13 Sep 2010	United Kingdom	December 1967	8 Manchester Square, London, W1U 3PH
BAKER, Mark Howard RESIGNED	Director	09 Feb 2006	29 Sep 2006	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
BERGIN, Ian Donald RESIGNED	Director	01 Sep 2006	21 May 2010	England	June 1965	8 Manchester Square, London, W1U 3PH
BROWN, Ean Bryan RESIGNED	Director	01 Feb 2006	08 Mar 2006		May 1964	4 West Heath Drive, London, NW11 7QH
HOCKINGS, Timothy John RESIGNED	Director	12 Nov 2003	08 Mar 2006	United Kingdom	May 1962	Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH
MOSHEIM, Barry Allan RESIGNED	Director	12 Nov 2003	08 Mar 2006	United Kingdom	July 1967	3 Grange Gardens, Hampstead, London, NW3 7XG
PAUL, Kevin Michael RESIGNED	Director	13 Sep 2010	28 Sep 2011	United Kingdom	May 1980	8, Manchester Square, London, W1U 3PH, United Kingdom
RAYMOND, Daniel John RESIGNED	Director	01 Feb 2006	08 Mar 2006		April 1973	34 Norsey Road, Billericay, Essex, CM11 1AE
ROBINSON, Richard James RESIGNED	Director	25 May 2011	24 Aug 2012	England	November 1970	8, Manchester Square, London, W1U 3PH, United Kingdom
SINCLAIR, Jonathan Stuart RESIGNED	Director	08 Mar 2006	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	12 Nov 2003	12 Nov 2003			Regent House, 316 Beulah Hill, London, SE19 3HF

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 08 Mar 2006
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

MOSHEIM, Barry Allan RESIGNED
Role: Secretary
Appointed on: 12 Nov 2003
Resigned on: 01 Jan 2005
Address: 3 Grange Gardens, Hampstead, London, NW3 7XG

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 2003
Resigned on: 12 Nov 2003
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BAILEY, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8 Manchester Square, London, W1U 3PH

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

BERGIN, Ian Donald RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: June 1965
Address: 8 Manchester Square, London, W1U 3PH

BROWN, Ean Bryan RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 08 Mar 2006
Date of birth: May 1964
Address: 4 West Heath Drive, London, NW11 7QH

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 08 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH

MOSHEIM, Barry Allan RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 08 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 3 Grange Gardens, Hampstead, London, NW3 7XG

PAUL, Kevin Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 28 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

RAYMOND, Daniel John RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 08 Mar 2006
Date of birth: April 1973
Address: 34 Norsey Road, Billericay, Essex, CM11 1AE

ROBINSON, Richard James RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 24 Aug 2012
Country of Residence: England
Date of birth: November 1970
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 2003
Resigned on: 12 Nov 2003
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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