AGC AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
AGC AEROSPACE LIMITED
COMPANY NUMBER
07220275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2010
(14 years and 8 months old)
WEBSITE
agcaerocomposites.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
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: 00146077666
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 |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGC AEROSPACE 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 AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGC AEROSPACE 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 |
|---|---|---|---|---|
|
12/04/2010 - Present (14 years and 8 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 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/04/2010 - 05/10/2015 (5 years and 5 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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | Steven Allen Paige (926994250) has left the board |
| 13/04/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Accounts filed |
| 11/12/2020 | 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 |
| 28/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 06/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | VP SECRETARIAL LIMITED (917978472) has left the board |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 21/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Jeffrey Frient (920163712) Appointed |
| 12/10/2015 | Jeffrey Glenn Davis (915042818) has left the board |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 25/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 17/07/2013 | New Company Secretary VP SECRETARIAL LIMITED (917978472) Appointed |
| 06/07/2013 | New Accounts filed |
| 18/06/2013 | OVALSEC LIMITED (915042815) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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