Agc Acquisitions 1 Limited

Company Registration Number: 08149464

Company registered in England and Wales

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Agc Acquisitions 1 Limited is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in London.

Registered Address

4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR

There are 32 companies currently registered at this postcode, including this one.

All companies at EC2R 5AR

Registration Data

Company Number

08149464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

27 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

27 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £60£60£60£0
of which Cash £0£0£0£0
Total Assets £60£60£60£0
Current Liabilities £8,110,556£8,021,456£7,931,953£0
Net Current Assets £-8,110,496£-8,021,396£-7,931,893£0
Total Net Worth £-224,071£-134,971£-45,468£0

Previous Names

No previous names

Company Officers

  • VP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 June 2013

     

    4
    Coleman Street
    London
    EC2R 5AR

  • 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 19 July 2012

     

    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 19 July 2012

    Resigned on 25 July 2012

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

  • DAVIS, Jeffrey Glenn

    Director

    Appointed on 19 July 2012

    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 19 July 2012

    Resigned on 25 July 2012

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 Previous accounting period shortened from 31 December 2016 to 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Accounts. Type: AA01. Barcode: X6FV2U3T. Transaction: MzE4NjQzNjE3NWFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B51XNS. Transaction: MzE4MTEzOTczNmFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHDC4B. Transaction: MzE1ODkwNDc0OGFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK72Y. Transaction: MzE1MzQ3MjgzM2FkaXF6a2N4.

  5. 16 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3F035. Transaction: MzEzNTE3Njk4OGFkaXF6a2N4.

  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: X4HJJZ21. Transaction: MzEzMjYxMDYyN2FkaXF6a2N4.

  7. 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: X4HJJZ75. Transaction: MzEzMjYxMDYyMGFkaXF6a2N4.

  8. 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: X4HJJZ2X. Transaction: MzEzMjYxMDU5MmFkaXF6a2N4.

  9. 23 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EACH. Transaction: MzEyNzY0MjY5MmFkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP2VE. Transaction: MzEwODc1NzU5MGFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIAFK. Transaction: MzEwNTA0NjE4NWFkaXF6a2N4.

  12. 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: X2KJ610J. Transaction: MzA4ODE5NTAzMmFkaXF6a2N4.

  13. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUOB1. Transaction: MzA4NTc0MDkxM2FkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBAAP. Transaction: MzA4MjQzMTk3M2FkaXF6a2N4.

  15. 30 July 2013 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2DPBAA9. Transaction: MzA4MjQwMzU1MmFkaXF6a2N4.

  16. 30 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2DPBAAH. Transaction: MzA4MjQwMzU1NWFkaXF6a2N4.

  17. 30 July 2013 Registered office address changed from 4 Coleman Street London EC2R 5AR England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPBAA1. Transaction: MzA4MjQwMzU0N2FkaXF6a2N4.

  18. 29 July 2013 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: A2DD4VX4. Transaction: MzA4MjMwMzIzM2FkaXF6a2N4.

  19. 26 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DAK8RM. Transaction: MzA4MjIzNzg5NWFkaXF6a2N4.

  20. 26 July 2013 Statement of capital following an allotment of shares on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Capital. Type: SH01. Barcode: A2DAK8RE. Transaction: MzA4MjIzNzgzNWFkaXF6a2N4.

  21. 26 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjIzNzgxNWFkaXF6a2N4.

  22. 26 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjIzNzgxN2FkaXF6a2N4.

  23. 26 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjIzNzc2OWFkaXF6a2N4.

  24. 15 July 2013 Appointment of Vp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2C0HK0Y. Transaction: MzA4MTUxMjk0NWFkaXF6a2N4.

  25. 15 July 2013 Registration of charge 081494640002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CP1XJU. Transaction: MzA4MTUyMzYzNmFkaXF6a2N4.

  26. 13 July 2013 Registration of charge 081494640003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CIHKYO. Transaction: MzA4MTYxNjc2M2FkaXF6a2N4.

  27. 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: X2AJIF94. Transaction: MzA3OTc5NTMxMmFkaXF6a2N4.

  28. 8 April 2013 Previous accounting period shortened from 31 July 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X25V9Q4I. Transaction: MzA3NTgzODQzOGFkaXF6a2N4.

  29. 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: X25L0SHD. Transaction: MzA3NTY2MTAyNmFkaXF6a2N4.

  30. 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: X25L0S63. Transaction: MzA3NTY2MDk0MGFkaXF6a2N4.

  31. 21 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20C7PS0. Transaction: MzA3MTM1NTI1M2FkaXF6a2N4.

  32. 21 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X20C7PRS. Transaction: MzA3MTM1NTI1NGFkaXF6a2N4.

  33. 19 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1O4BOUR. Transaction: MzA2OTczMjgyNmFkaXF6a2N4.

  34. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5NDMxNWFkaXF6a2N4.

  35. 25 July 2012 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DVZPCG. Transaction: MzA2MTM3MDI3NGFkaXF6a2N4.

  36. 25 July 2012 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DVZP6B. Transaction: MzA2MTM3MDIyMGFkaXF6a2N4.

  37. 19 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DGKVGG. Transaction: MzA2MTA1ODU5N2FkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:48:48 +0000