Agc Aerospheres Holdings Limited
Company Profile
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UnknownAgc Aerospheres Holdings Limited
09404343•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
23/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
46750
Risk
not scored
Company Overview
Registration, classification & business activity
Agc Aerospheres Holdings Limited (09404343) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in cheshire, WA142DT. The company operates under SIC code 46750 - wholesale of chemical products.
Private Limited With Share Capital
SIC: 46750
Unknown
Incorporated 23/01/2015
WA142DT
Financial Overview
Total Assets
£9.13M
Liabilities
£14.56M
Net Assets
£-5.43M
Cash
£497.96
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Capital Alter Shares Consolidation
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2015
Change Sail Address Company With New Address
Category:Address
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:23-01-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date02/08/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
4
Contact
02088638578
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT