Agc Acquisitions 1 started in year 2012 as Private Limited Company with registration number 08149464. The Agc Acquisitions 1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 4 Coleman Street. Postal code: EC2R 5AR.
The firm has 3 directors, namely Jeff B., Jeffrey F. and Rick N.. Of them, Rick N. has been with the company the longest, being appointed on 19 July 2012 and Jeff B. has been with the company for the least time - from 21 May 2020. As of 25 April 2024, there were 3 ex directors - Steven P., Anthony D. and others listed below. There were no ex secretaries.
| Office Address | 4 Coleman Street |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | EC2R 5AR |
| Country of origin | United Kingdom |
| Registration Number | 08149464 |
| Date of Incorporation | Thu, 19th Jul 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 05 October 2015
Position: Corporate Secretary
Appointed: 13 June 2013
Position: Director
Appointed: 19 July 2012
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Agc Aerospace Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agc Aerospace Limited
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Registrar Of Companies (Companies House) |
| Registration number | 07220275 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 60 | 60 | 60 | 60 |
| Net Assets Liabilities | -6 944 906 | -7 140 926 | -7 265 666 | -7 390 406 |
| Other Debtors | 60 | 60 | 60 | 60 |
| Other | ||||
| Administrative Expenses | 6 364 435 | |||
| Amounts Owed To Related Parties | 7 894 076 | 7 894 076 | 7 894 076 | 7 990 076 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 10 248 956 | 10 444 976 | 10 569 716 | 11 520 456 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 89 100 | 196 020 | 124 740 | 124 740 |
| Interest Payable Similar Charges Finance Costs | 89 100 | 196 020 | 124 740 | 124 740 |
| Investments Fixed Assets | 3 303 990 | 3 303 990 | 3 303 990 | 4 129 990 |
| Investments In Subsidiaries | 3 303 990 | 3 303 990 | 3 303 990 | 4 129 990 |
| Net Current Assets Liabilities | -10 248 896 | -10 444 916 | -10 569 656 | -11 520 396 |
| Number Shares Issued Fully Paid | 96 000 | 96 000 | 96 000 | 96 000 |
| Operating Profit Loss | -6 364 435 | |||
| Other Creditors | 730 000 | |||
| Other Payables Accrued Expenses | 572 880 | 768 900 | 893 640 | 1 018 380 |
| Other Remaining Borrowings | 1 782 000 | 1 782 000 | 1 782 000 | 1 782 000 |
| Par Value Share | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss | -6 453 535 | -196 020 | -124 740 | -124 740 |
| Profit Loss On Ordinary Activities Before Tax | -6 453 535 | -196 020 | -124 740 | -124 740 |
| Total Borrowings | 1 782 000 | 1 782 000 | 1 782 000 | 1 782 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (18 pages) |
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