Menna Overview
Here’s a quick overview of AGC ACQUISITIONS 1 LIMITED 👀 — a London based business that started in 2012.
AGC ACQUISITIONS 1 LIMITED
- Company statusactive
- Company No08149464
- Age14 years Incorporated 19 July 2012
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR
AGC ACQUISITIONS 1 LIMITED is an active company incorporated on 19 July 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VP SECRETARIAL LIMITED | corporate secretary | 13 Jun 2013 | |
| BUCK, Jeff Lloyd | director | May 1967 | 21 May 2020 |
| NAGEL, Rick Ronald | director | Dec 1971 | 19 Jul 2012 |
| SALTARELLI, Gerald Bredeson | director | Sep 1975 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agc Aerospace Limited | 06 Apr 2016 |
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Here’s a quick overview of AGC ACQUISITIONS 1 LIMITED 👀 — a London based business that started in 2012.