This company is commonly known as Agc Acquisitions 1 Limited. The company was founded 11 years ago and was given the registration number 08149464. The firm's registered office is in LONDON. You can find them at 4 Coleman Street, 6th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGC ACQUISITIONS 1 LIMITED |
|---|---|---|
| Company Number | : | 08149464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Coleman Street, 6th Floor, London, EC2R 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Coleman Street, London, EC2R 5AR | Corporate Secretary | 13 June 2013 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 21 May 2020 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 05 October 2015 | Active |
| 316, Nw 61st Street, Oklahoma, Oklahoma City, United States, 73118 | Director | 19 July 2012 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 19 July 2012 | Active |
| 316, Nw 61st Street, Oklahoma City, Usa, 73118 | Director | 19 July 2012 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 05 October 2015 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 21 May 2020 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 19 July 2012 | Active |
| Agc Aerospace Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Coleman Street, London, United Kingdom, EC2R 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-09 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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