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Agc Aerospheres Holdings Limited

Company Registration Number: 09404343

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agc Aerospheres Holdings Limited is a Private Company Limited by Shares first registered on 23 January 2015. Its current registered address is in London.

Registered Address

6TH FLOOR
ONE LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5EB

There are 208 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

09404343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £5,098,346£4,345,582
of which Cash £1,450,905£1,431,110
Total Assets £5,098,346£4,345,582
Current Liabilities £2,723,824£3,101,661
Net Current Assets £2,374,522£1,243,921
Total Net Worth £-7,905,281£-7,765,723

Previous Names

No previous names

Company Officers

  • DAVIS, Jeffrey Glenn

    Director

    Appointed on 23 January 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1961

    C/O Acorn Growth Companies Llc
    316 Nw 61st Street
    Oklahoma City
    OK7 3118
    Usa

  • GREGSON, Henry William

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Aerospheres House
    2a Tudor Road
    Harrow
    Middlesex
    HA3 5PE
    England

  • HINAMAN, Robert Thomas

    Director

    Appointed on 9 April 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1945

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

  • NAGEL, Rick Ronald

    Director

    Appointed on 23 January 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1971

    C/O Acorn Growth Companies Llc
    316 Nw 61st Street
    Oklahoma City
    OK7 3118
    Usa

  • NEMENYI, Benyamin

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Aerospheres House
    2a Tudor Road
    Harrow
    Middlesex
    HA3 5PE
    England

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 23 January 2015

    Resigned on 23 January 2015

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66M25QP. Transaction: MzE3NjMwODI4NGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRR9EQ. Transaction: MzE2ODQxODAwN2FkaXF6a2N4.

  3. 19 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FEROMW. Transaction: MzE1NzYyMTUzN2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X5117POX. Transaction: MzE0MjE5NDQ3NWFkaXF6a2N4.

  5. 18 February 2016 Director's details changed for Mr Jeffrey Glenn Davis on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X51159UR. Transaction: MzE0MjE2NTUyOWFkaXF6a2N4.

  6. 24 July 2015 Statement of capital following an allotment of shares on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH01. Barcode: A4BVGA4A. Transaction: MzEyNzcwNDM5NWFkaXF6a2N4.

  7. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCVkdBNDJhZGlxemtjeA.

  8. 22 May 2015 Director's details changed for Benyamin Nemenyi on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X5KO1. Transaction: MzEyMzc0MzUyOWFkaXF6a2N4.

  9. 22 May 2015 Director's details changed for Mr Robert Thomas Hinaman on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X5K7N. Transaction: MzEyMzc0MzQ0NWFkaXF6a2N4.

  10. 22 May 2015 Director's details changed for Henry William Gregson on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X5JUP. Transaction: MzEyMzc0MzM1NGFkaXF6a2N4.

  11. 6 May 2015 Appointment of Benyamin Nemenyi as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A469N9R6. Transaction: MzEyMjQwNDI3N2FkaXF6a2N4.

  12. 6 May 2015 Appointment of Robert Thomas Hinaman as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A469N9RE. Transaction: MzEyMjQwNDI3NmFkaXF6a2N4.

  13. 27 April 2015 Registration of charge 094043430003, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: R468AWZU. Transaction: MzEyMjAzMDY2NWFkaXF6a2N4.

  14. 23 April 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A45F5OUP. Transaction: MzEyMTgwMDgxMmFkaXF6a2N4.

  15. 23 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: A45F5OUH. Transaction: MzEyMTgwMDczOGFkaXF6a2N4.

  16. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45F5OUX. Transaction: MzEyMTgwMDcwOWFkaXF6a2N4.

  17. 23 April 2015 Consolidation of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH02. Barcode: A45F5OU9. Transaction: MzEyMTgwMDY4NGFkaXF6a2N4.

  18. 23 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: A45F5OU2. Transaction: MzEyMTgwMDYwOWFkaXF6a2N4.

  19. 23 April 2015 Appointment of Henry William Gregson as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A45F5OTE. Transaction: MzEyMTgwMDEyMWFkaXF6a2N4.

  20. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1RjVPVDZhZGlxemtjeA.

  21. 21 April 2015 Registration of charge 094043430002, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: X45TDCU0. Transaction: MzEyMTYwMDQwN2FkaXF6a2N4.

  22. 20 April 2015 Registration of charge 094043430001, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: X45QOY6P. Transaction: MzEyMTUwNDI0MmFkaXF6a2N4.

  23. 4 March 2015 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG [View PDF]

    Category: Address. Type: AD03. Barcode: X42ETEZV. Transaction: MzExODQ0ODU4NGFkaXF6a2N4.

  24. 4 March 2015 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG [View PDF]

    Category: Address. Type: AD02. Barcode: X42ETEXE. Transaction: MzExODQ0ODU3OGFkaXF6a2N4.

  25. 24 February 2015 Termination of appointment of Oval Nominees Limited as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X41WHN97. Transaction: MzExNzk4ODc1MWFkaXF6a2N4.

  26. 23 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZNUY75. Transaction: MzExNTk2NDIwN2FkaXF6a2N4.

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