Agc Acquisitions 1 Limited
Company Profile
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MicroAgc Acquisitions 1 Limited
08149464•Private Limited With Share Capital
4 Coleman Street, 6Th Floor, London, EC2R5AR
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Incorporated
19/07/2012
Company Age
13 years
Directors
2
Employees
3
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Agc Acquisitions 1 Limited (08149464) is a private limited with share capital incorporated on 19/07/2012 (13 years old) and registered in london, EC2R5AR. The company operates under SIC code 70100 - activities of head offices.
Agc acquisitions 1 limited is a company based out of 4 coleman street 6th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/07/2012
EC2R5AR
3 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£11.04M
Net Assets
£-6.91M
Cash
£0
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
81
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2026
Legacy
Category:Capital
Date:21-03-2026
Legacy
Category:Insolvency
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-07-2013
Move Registers To Registered Office Company
Category:Address
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Resolution
Category:Resolution
Date:26-07-2013
Resolution
Category:Resolution
Date:26-07-2013
Resolution
Category:Resolution
Date:26-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Move Registers To Sail Company
Category:Address
Date:21-01-2013
Change Sail Address Company
Category:Address
Date:21-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Incorporation Company
Category:Incorporation
Date:19-07-2012
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 4 Coleman Street, London, EC2R5AR
Related Companies
3
Contact
02088638578
4 Coleman Street, 6Th Floor, London, EC2R5AR