AGC ACQUISITIONS 1 LIMITED
Active - Accounts Filed
General Information
NAME
AGC ACQUISITIONS 1 LIMITED
COMPANY NUMBER
08149464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2012
(12 years and 5 months old)
WEBSITE
TODSAEROSPACE.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AR
Telephone: 02088638578
TPS: No
6th Floor
4 Coleman Street
London
EC2R 5AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGC ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGC ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGC ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2012 - Present (12 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/07/2012 - 05/10/2015 (3 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/09/2022 | Steven Allen Paige (926994250) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 25/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 25/05/2020 | New Board Member Steven Allen Paige (926994250) Appointed |
| 25/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 13/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 10/06/2016 | VP SECRETARIAL LIMITED (917978406) has left the board |
| 20/11/2015 | New Accounts filed |
| 12/10/2015 | Jeffrey Glenn Davis (915042818) has left the board |
| 12/10/2015 | New Board Member Jeffrey Frient (920163712) Appointed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 29/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 01/08/2013 | Change in Reg. Office |
| 17/07/2013 | New Company Secretary VP SECRETARIAL LIMITED (917978406) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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