AGC ACQUISITIONS 1 LIMITED
Overview
| Company Name | AGC ACQUISITIONS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08149464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGC ACQUISITIONS 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGC ACQUISITIONS 1 LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGC ACQUISITIONS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGC ACQUISITIONS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for AGC ACQUISITIONS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gerald Bredeson Saltarelli as a director on Nov 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rick Ronald Nagel as a director on Nov 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Registration of charge 081494640006, created on Jul 25, 2025 | 44 pages | MR01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Gerald Bredeson Saltarelli as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Frient as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 081494640002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 081494640004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 081494640005, created on Nov 14, 2022 | 52 pages | MR01 | ||
Termination of appointment of Steven Allen Paige as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Registration of charge 081494640004, created on Aug 08, 2022 | 53 pages | MR01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 081494640003 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 24, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of AGC ACQUISITIONS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street EC2R 5AR London 4 |
| 176810270001 | ||||||||||
| BUCK, Jeff Lloyd | Director | Coleman Street 6th Floor EC2R 5AR London 4 | United States | American | 269942490001 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| DAVIS, Jeffrey Glenn | Director | Nw 61st Street 73118 Oklahoma City 316 Oklahoma Usa | United States | American | 150428180001 | |||||||||
| DOMBROWIK, Anthony | Director | Coleman Street 6th Floor EC2R 5AR London 4 | United States | American | 201636730001 | |||||||||
| FRIENT, Jeffrey | Director | Coleman Street 6th Floor EC2R 5AR London 4 | United States | American | 201637120001 | |||||||||
| NAGEL, Rick Ronald | Director | c/o Acorn Growth Companies Nw 61st Street Oklahoma 73118 Oklahoma City 316 United States | United States | American | 150428170001 | |||||||||
| PAIGE, Steven Allen | Director | Coleman Street 6th Floor EC2R 5AR London 4 | United States | American | 269942500001 | |||||||||
| SALTARELLI, Gerald Bredeson | Director | Coleman Street 6th Floor EC2R 5AR London 4 | United States | American | 336904800001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of AGC ACQUISITIONS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agc Aerospace Limited | Apr 06, 2016 | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0