Company Information for

AGC ACQUISITIONS 1 LIMITED

4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,

Company Registration Number

08149464

Private Limited Company

Active

About Agc Acquisitions 1 Ltd

AGC ACQUISITIONS 1 LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Agc Acquisitions 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AGC ACQUISITIONS 1 LIMITED
Legal Registered Office
4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR
Other companies in EC2R

Filing Information

Company Number08149464
Date formed2012-07-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 11:49:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vp Secretarial Limited Company Secretary 2013-06-13
Anthony Dombrowik Director FINANCIAL EXECUTIVE 2015-10-05 UNITED STATES
Jeffrey Frient Director INVESTOR 2015-10-05 UNITED STATES
Rick Ronald Nagel Director DIRECTOR 2012-07-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Glenn Davis Director 2012-07-19 2015-10-05
Ovalsec Limited Company Secretary 2012-07-19 2012-07-25
Oval Nominees Limited Director 2012-07-19 2012-07-25

Related Directorships for Vp Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vp Secretarial Limited G100 GLOBAL MENTORING LIMITEDCompany Secretary 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
Vp Secretarial Limited SLOAN WATER TECHNOLOGY LIMITEDCompany Secretary 2018-02-23 CURRENT 2018-02-23 Active
Vp Secretarial Limited GOSHAWK AVIATION LEASING UK 2 LIMITEDCompany Secretary 2018-02-13 CURRENT 2018-02-13 Active
Vp Secretarial Limited GOSHAWK AVIATION LEASING UK 1 LIMITEDCompany Secretary 2018-02-02 CURRENT 2018-02-02 Active
Vp Secretarial Limited MIBE PHARMA UK LTDCompany Secretary 2018-01-18 CURRENT 2017-10-27 Active
Vp Secretarial Limited GLOBACAP LIMITEDCompany Secretary 2017-12-15 CURRENT 2017-11-03 Active
Vp Secretarial Limited NEWROCKET (UK) LIMITEDCompany Secretary 2017-10-01 CURRENT 2007-07-18 Active
Vp Secretarial Limited FLUENCE AUTOMATION UK LIMITEDCompany Secretary 2017-07-31 CURRENT 2012-08-06 Active - Proposal to Strike off
Vp Secretarial Limited FTAI AIROPCO UK LTDCompany Secretary 2017-07-13 CURRENT 2017-07-13 Active
Vp Secretarial Limited SPHERA SOLUTIONS UK LIMITEDCompany Secretary 2017-04-10 CURRENT 2001-09-14 Active
Vp Secretarial Limited SPHERA UK HOLDINGS LIMITEDCompany Secretary 2017-04-10 CURRENT 2016-05-04 Active
Vp Secretarial Limited ANNECTO SERVICES LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-02-23 Dissolved 2018-04-10
Vp Secretarial Limited COLUMN TECHNOLOGIES (UK) LIMITEDCompany Secretary 2016-06-14 CURRENT 2015-07-16 Active - Proposal to Strike off
Vp Secretarial Limited SILICON MARKETS LIMITEDCompany Secretary 2016-05-24 CURRENT 2015-05-12 Active
Vp Secretarial Limited POTOMAC RIVER CAPITAL (UKDM) LTDCompany Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-31
Vp Secretarial Limited HOWDY HUB LIMITEDCompany Secretary 2015-02-10 CURRENT 2015-01-28 Active
Vp Secretarial Limited AFT FX LIMITEDCompany Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
Vp Secretarial Limited BRILLIANCE FINANCIAL TECHNOLOGY UK LTD.Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
Vp Secretarial Limited AHI TRAVEL LIMITEDCompany Secretary 2013-09-09 CURRENT 2013-08-28 Active
Vp Secretarial Limited TODS AEROSPACE LIMITEDCompany Secretary 2013-07-10 CURRENT 2007-03-27 Liquidation
Vp Secretarial Limited TODS DEFENCE LIMITEDCompany Secretary 2013-07-10 CURRENT 1985-07-10 Active
Vp Secretarial Limited TOD LIGHTWEIGHT STRUCTURES LTDCompany Secretary 2013-07-10 CURRENT 1969-08-19 Active - Proposal to Strike off
Vp Secretarial Limited AGC AEROSPACE LIMITEDCompany Secretary 2013-06-13 CURRENT 2010-04-12 Active
Vp Secretarial Limited STERLING INVESTMENT HOLDINGS LIMITEDCompany Secretary 2013-06-13 CURRENT 2004-11-15 Active
Vp Secretarial Limited PFPL LIMITEDCompany Secretary 2013-06-13 CURRENT 1999-11-16 Active - Proposal to Strike off
Vp Secretarial Limited PAUL FABRICATIONS LIMITEDCompany Secretary 2013-06-13 CURRENT 1999-02-09 Liquidation
Vp Secretarial Limited GNM HEALTHCARE CONSULTING LIMITEDCompany Secretary 2013-02-20 CURRENT 2005-07-19 Active - Proposal to Strike off

Related Directorships for Anthony Dombrowik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Dombrowik TODS AEROSPACE LIMITEDDirector 2015-10-07 CURRENT 2007-03-27 Liquidation
Anthony Dombrowik TODS DEFENCE LIMITEDDirector 2015-10-07 CURRENT 1985-07-10 Active
Anthony Dombrowik W & J TOD HOLDINGS LIMITEDDirector 2015-10-07 CURRENT 1990-06-21 Active
Anthony Dombrowik TOD LIGHTWEIGHT STRUCTURES LTDDirector 2015-10-07 CURRENT 1969-08-19 Active - Proposal to Strike off
Anthony Dombrowik AGC AEROSPACE LIMITEDDirector 2015-10-05 CURRENT 2010-04-12 Active
Anthony Dombrowik STERLING INVESTMENT HOLDINGS LIMITEDDirector 2015-10-05 CURRENT 2004-11-15 Active
Anthony Dombrowik PFPL LIMITEDDirector 2015-10-05 CURRENT 1999-11-16 Active - Proposal to Strike off
Anthony Dombrowik PAUL FABRICATIONS LIMITEDDirector 2015-10-05 CURRENT 1999-02-09 Liquidation

Related Directorships for Jeffrey Frient

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Frient AGC AEROSPACE LIMITEDDirector 2015-10-05 CURRENT 2010-04-12 Active

Related Directorships for Rick Ronald Nagel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rick Ronald Nagel AEROSPHERES (UK) LIMITEDDirector 2015-04-09 CURRENT 1990-10-22 Active
Rick Ronald Nagel AGC AEROSPHERES HOLDINGS LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active
Rick Ronald Nagel TODS AEROSPACE LIMITEDDirector 2013-07-10 CURRENT 2007-03-27 Liquidation
Rick Ronald Nagel TODS DEFENCE LIMITEDDirector 2013-07-10 CURRENT 1985-07-10 Active
Rick Ronald Nagel W & J TOD HOLDINGS LIMITEDDirector 2013-07-10 CURRENT 1990-06-21 Active
Rick Ronald Nagel STERLING INVESTMENT HOLDINGS LIMITEDDirector 2012-12-07 CURRENT 2004-11-15 Active
Rick Ronald Nagel PFPL LIMITEDDirector 2012-12-07 CURRENT 1999-11-16 Active - Proposal to Strike off
Rick Ronald Nagel PAUL FABRICATIONS LIMITEDDirector 2012-12-07 CURRENT 1999-02-09 Liquidation
Rick Ronald Nagel AGC AEROSPACE LIMITEDDirector 2010-04-12 CURRENT 2010-04-12 Active