AA

AGC ACQUISITIONS 1 LIMITED

Active

Company number 08149464

London · Incorporated 19 July 2012

4 Coleman Street, 6th Floor, London, EC2R 5AR

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agc Aerospace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 July 2013
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2026 View
Legacy
Capital
21 March 2026 View
Legacy
Insolvency
21 March 2026 View
Resolution
Resolution
21 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
14 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Accounts With Accounts Type Full
Accounts
10 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Full
Accounts
25 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Sail Address Company With Old Address
Address
30 July 2013 View
Move Registers To Registered Office Company
Address
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Capital Name Of Class Of Shares
Capital
26 July 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Resolution
Resolution
26 July 2013 View
Resolution
Resolution
26 July 2013 View
Resolution
Resolution
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Move Registers To Sail Company
Address
21 January 2013 View
Change Sail Address Company
Address
21 January 2013 View
Legacy
Mortgage
19 December 2012 View
Resolution
Resolution
18 December 2012 View
Termination Secretary Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Incorporation Company
Incorporation
19 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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