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Home > England & Wales Companies > AGC AEROSPHERES HOLDINGS LIMITED
Company Information for

AGC AEROSPHERES HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
09404343
Private Limited Company
Active

Company Overview

About Agc Aerospheres Holdings Ltd
AGC AEROSPHERES HOLDINGS LIMITED was founded on 2015-01-23 and has its registered office in Altrincham. The organisation's status is listed as "Active". Agc Aerospheres Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 AEROSPHERES HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
 
Filing Information
Company Number 09404343
Company ID Number 09404343
Date formed 2015-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:41:27
Primary Source:Companies House
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Company Officers of AGC AEROSPHERES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY GLENN DAVIS
 Director 2015-01-23
HENRY WILLIAM GREGSON
 Director 2015-04-09
ROBERT THOMAS HINAMAN
 Director 2015-04-09
RICK RONALD NAGEL
 Director 2015-01-23
BENYAMIN NEMENYI
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-01-23 2015-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM GREGSON CHILTERN CASTING COMPANY LIMITED Director 2017-10-31 CURRENT 2010-10-22 Active
HENRY WILLIAM GREGSON HAWORTH MACHINING LIMITED Director 2017-10-31 CURRENT 1960-11-09 Active
HENRY WILLIAM GREGSON HAWORTH CASTINGS LIMITED Director 2017-10-31 CURRENT 1967-02-06 Active
HENRY WILLIAM GREGSON HAWORTH ROMSEY LIMITED Director 2017-10-31 CURRENT 2004-04-05 Active
HENRY WILLIAM GREGSON INVESTACAST ILFRACOMBE LTD. Director 2017-03-31 CURRENT 2005-02-07 Active
HENRY WILLIAM GREGSON INVESTACAST LIMITED Director 2017-03-31 CURRENT 1975-12-24 Active
HENRY WILLIAM GREGSON EXPROMET TECHNOLOGIES GROUP LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
HENRY WILLIAM GREGSON COBALT ROOM LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-09-27
HENRY WILLIAM GREGSON AEROSPHERES (UK) LIMITED Director 2015-04-09 CURRENT 1990-10-22 Active
HENRY WILLIAM GREGSON GR INVESTMENT PARTNERS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Liquidation
ROBERT THOMAS HINAMAN AEROSPHERES (UK) LIMITED Director 2015-04-09 CURRENT 1990-10-22 Active
RICK RONALD NAGEL AEROSPHERES (UK) LIMITED Director 2015-04-09 CURRENT 1990-10-22 Active
RICK RONALD NAGEL TODS AEROSPACE LIMITED Director 2013-07-10 CURRENT 2007-03-27 Liquidation
RICK RONALD NAGEL TODS DEFENCE LIMITED Director 2013-07-10 CURRENT 1985-07-10 Active
RICK RONALD NAGEL W & J TOD HOLDINGS LIMITED Director 2013-07-10 CURRENT 1990-06-21 Active
RICK RONALD NAGEL STERLING INVESTMENT HOLDINGS LIMITED Director 2012-12-07 CURRENT 2004-11-15 Active
RICK RONALD NAGEL PFPL LIMITED Director 2012-12-07 CURRENT 1999-11-16 Active - Proposal to Strike off
RICK RONALD NAGEL PAUL FABRICATIONS LIMITED Director 2012-12-07 CURRENT 1999-02-09 Liquidation
RICK RONALD NAGEL AGC ACQUISITIONS 1 LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
RICK RONALD NAGEL AGC AEROSPACE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Director's details changed for Mr Robert Eugene Earley on 2023-09-01
2024-02-26CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-27AP01DIRECTOR APPOINTED ROBERT EUGENE EARLEY
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN HANN
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-25Compulsory strike-off action has been discontinued
2022-01-25DISS40Compulsory strike-off action has been discontinued
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-15Compulsory strike-off action has been suspended
2021-12-15DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-04AD04Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-14RES12Resolution of varying share rights or name
2020-01-13SH02Sub-division of shares on 2019-12-16
2020-01-13SH08Change of share class name or designation
2020-01-13SH10Particulars of variation of rights attached to shares
2020-01-10PSC02Notification of Cumulus Acquisition Limited as a person with significant control on 2019-12-16
2020-01-08PSC09Withdrawal of a person with significant control statement on 2020-01-08
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS HINAMAN
2020-01-08AP01DIRECTOR APPOINTED PAUL THOMPSON
2020-01-08AD04Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-12-27CH01Director's details changed for Benyamin Nemenyi on 2019-12-27
2019-12-27AD04Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
2019-12-27AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-12-16
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094043430004
2019-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-28CH01Director's details changed for Mr Henry William Gregson on 2019-01-28
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 789100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094043430004
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094043430003
2018-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094043430002
2018-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094043430001
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 789100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 789100
2016-02-18AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Mr Jeffrey Glenn Davis on 2016-01-23
2015-07-24SH0103/07/15 STATEMENT OF CAPITAL GBP 789100.00
2015-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENYAMIN NEMENYI / 22/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS HINAMAN / 22/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GREGSON / 22/05/2015
2015-05-06AP01DIRECTOR APPOINTED BENYAMIN NEMENYI
2015-05-06AP01DIRECTOR APPOINTED ROBERT THOMAS HINAMAN
2015-04-27ANNOTATIONOther
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094043430003
2015-04-23AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-04-23SH0109/04/15 STATEMENT OF CAPITAL GBP 700000
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23SH02CONSOLIDATION 09/04/15
2015-04-23SH0109/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-23AP01DIRECTOR APPOINTED HENRY WILLIAM GREGSON
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES01ADOPT ARTICLES 09/04/2015
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094043430002
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094043430001
2015-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-04AD02SAIL ADDRESS CREATED
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to AGC AEROSPHERES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGC AEROSPHERES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AGC AEROSPHERES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AGC AEROSPHERES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGC AEROSPHERES HOLDINGS LIMITED
Trademarks
We have not found any records of AGC AEROSPHERES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGC AEROSPHERES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as AGC AEROSPHERES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGC AEROSPHERES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGC AEROSPHERES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGC AEROSPHERES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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