Agc Aerospace Limited

Company Registration Number: 07220275

Company registered in England and Wales

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Agc Aerospace Limited is a Private Company Limited by Shares first registered on 12 April 2010. Its current registered address is in London.

Registered Address

4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR

There are 29 companies currently registered at this postcode, including this one.

All companies at EC2R 5AR

Registration Data

Company Number

07220275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

27 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

27 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,906,186£13,655,367£13,900,262£4,299,653£100
of which Cash £1,431,203£1,528,999£480,931£86,565£0
Total Assets £10,906,186£13,655,367£13,900,262£4,299,653£100
Current Liabilities £9,270,285£13,592,705£10,166,739£3,065,278£0
Net Current Assets £1,635,901£62,662£3,733,523£1,234,375£100
Total Net Worth £-14,403,021£-15,414,663£-15,848,625£-13,529,572£100

Previous Names

No previous names

Company Officers

  • VP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 June 2013

     

    4
    Coleman Street
    6th Floor
    London
    EC2R 5AR
    England

  • DOMBROWIK, Anthony

    Director

    Appointed on 5 October 2015

     

    Nationality: American

    Occupation: Financial Executive

    Month of birth: August 1970

    4
    Coleman Street
    6th Floor
    London
    EC2R 5AR

  • FRIENT, Jeffrey

    Director

    Appointed on 5 October 2015

     

    Nationality: American

    Occupation: Investor

    Month of birth: April 1965

    4
    Coleman Street
    6th Floor
    London
    EC2R 5AR

  • NAGEL, Rick Ronald

    Director

    Appointed on 12 April 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1971

    ACORN GROWTH COMPANIES
    316
    Nw 61st Street
    Oklahoma
    Oklahoma City
    73118
    Usa

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 12 April 2010

    Resigned on 12 June 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • DAVIS, Jeffrey Glenn

    Director

    Appointed on 12 April 2010

    Resigned on 5 October 2015

    Nationality: American

    Occupation: Director

    Month of birth: September 1961

    316
    Nw 61st Street
    Oklahoma City
    Oklahoma
    73118
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 12 April 2010

    Resigned on 13 April 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DA6H. Transaction: MzE3MzQ3NDEzMGFkaXF6a2N4.

  2. 5 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHDC4J. Transaction: MzE1ODkwNDc0OWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXTAX. Transaction: MzE0NjQzNjE5NGFkaXF6a2N4.

  4. 16 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3F03L. Transaction: MzEzNTE3Njk4OWFkaXF6a2N4.

  5. 8 October 2015 Appointment of Mr Jeffrey Frient as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HJJYT7. Transaction: MzEzMjYxMDU5NGFkaXF6a2N4.

  6. 8 October 2015 Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HJJYXK. Transaction: MzEzMjYxMDU2NmFkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of Jeffrey Glenn Davis as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HJJZ08. Transaction: MzEzMjYxMDU4M2FkaXF6a2N4.

  8. 21 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45TASIQ. Transaction: MzEyMTU3NzcxNGFkaXF6a2N4.

  9. 3 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMSNN. Transaction: MzEwODcxMzEyOGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEK9D. Transaction: MzA5ODc5Njc2OWFkaXF6a2N4.

  11. 25 April 2014 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG [View PDF]

    Category: Address. Type: AD02. Barcode: X36HEK8X. Transaction: MzA5ODc0ODQzNmFkaXF6a2N4.

  12. 24 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36HEK95. Transaction: MzA5ODc0ODQzN2FkaXF6a2N4.

  13. 24 April 2014 Secretary's details changed for Vp Secretarial Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X36HEK8O. Transaction: MzA5ODc0ODQzNGFkaXF6a2N4.

  14. 24 April 2014 Registered office address changed from 4 Coleman Street London EC2R 5AR England on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HEK8G. Transaction: MzA5ODc0ODQyNWFkaXF6a2N4.

  15. 5 November 2013 Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ5ZX6. Transaction: MzA4ODE5NDU4MmFkaXF6a2N4.

  16. 15 July 2013 Appointment of Vp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2C0HK16. Transaction: MzA4MTUxMzQzOWFkaXF6a2N4.

  17. 15 July 2013 Registration of charge 072202750002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CP1VZM. Transaction: MzA4MTUyMzE3NWFkaXF6a2N4.

  18. 13 July 2013 Registration of charge 072202750003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CIHKYW. Transaction: MzA4MTYxNzk1MWFkaXF6a2N4.

  19. 28 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BANPQH. Transaction: MzA4MDY2NTIxMGFkaXF6a2N4.

  20. 14 June 2013 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJI6FC. Transaction: MzA3OTc5MjMwNWFkaXF6a2N4.

  21. 13 June 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGVFBV. Transaction: MzA3OTcyMTYwMWFkaXF6a2N4.

  22. 16 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZCRQ. Transaction: MzA3NjI5ODY2NmFkaXF6a2N4.

  23. 8 April 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X25V9OND. Transaction: MzA3NTgzNzkyN2FkaXF6a2N4.

  24. 4 April 2013 Director's details changed for Mr Rick Ronald Nagel on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X25L0WL5. Transaction: MzA3NTY2MjM0MGFkaXF6a2N4.

  25. 4 April 2013 Director's details changed for Mr Jeffrey Glenn Davis on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X25L0W3V. Transaction: MzA3NTY2MjEyMWFkaXF6a2N4.

  26. 8 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21JQW09. Transaction: MzA3MjQ5OTQ3OWFkaXF6a2N4.

  27. 19 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1O4BOVN. Transaction: MzA2OTc0MDkwOGFkaXF6a2N4.

  28. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5NDA1MmFkaXF6a2N4.

  29. 13 December 2012 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: A1NCKJ9U. Transaction: MzA2OTM0NzMzOWFkaXF6a2N4.

  30. 25 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: A198CGOC. Transaction: MzA1ODExMDkwOWFkaXF6a2N4.

  31. 17 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FPOZN. Transaction: MzA1MDgzODU0NmFkaXF6a2N4.

  32. 12 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: AGOXSU0X. Transaction: MzAzNzA4MjA4N2FkaXF6a2N4.

  33. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AF8CRN2P. Transaction: MzAyMjg0NzY1OWFkaXF6a2N4.

  34. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AF8CQN2O. Transaction: MzAyMjg0Njk0NmFkaXF6a2N4.

  35. 19 April 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: AE6I0J61. Transaction: MzAxMzczMTA0MGFkaXF6a2N4.

  36. 19 April 2010 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE6HZJ6Z. Transaction: MzAxMzczMTAzMGFkaXF6a2N4.

  37. 12 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFK0DJ3V. Transaction: MzAxMzI3OTU4NmFkaXF6a2N4.

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