AGC AEROSPHERES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGC AEROSPHERES HOLDINGS LIMITED
COMPANY NUMBER
09404343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
23/01/2015
(9 years and 11 months old)
WEBSITE
http://aerospheres.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02088638578
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMULUS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AGC AEROSPHERES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEROSPHERES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Robert Eugene Earley (930160420) has left the board |
| 18/09/2024 | Scott Michael Tucker (924809894) has left the board |
| 18/09/2024 | New Board Member Michael Richard Janousek (932650613) Appointed |
Credit Risk Overview
Want to learn more about AGC AEROSPHERES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGC AEROSPHERES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGC AEROSPHERES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (5years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) 16/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/01/2015 - Present (9 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASTENER DISTRIBUTION HOLDINGS LLC | N/A | N/A |
| CUMULUS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AGC AEROSPHERES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEROSPHERES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Robert Eugene Earley (930160420) has left the board |
| 18/09/2024 | Scott Michael Tucker (924809894) has left the board |
| 18/09/2024 | New Board Member Michael Richard Janousek (932650613) Appointed |
| 18/09/2024 | New Board Member Swaminathan Kalyana Sundaram (932650612) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | Gregory Alan Hann (926499229) has left the board |
| 01/11/2022 | New Board Member Robert Eugene Earley (930160420) Appointed |
| 29/10/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Paul Thompson (926499230) Appointed |
| 10/01/2020 | New Board Member Scott Michael Tucker (924809894) Appointed |
| 10/01/2020 | New Board Member Gregory Alan Hann (926499229) Appointed |
| 10/01/2020 | Rick Ronald Nagel (915042817) has left the board |
| 10/01/2020 | Jeffrey Glenn Davis (915042818) has left the board |
| 10/01/2020 | Benyamin Nemenyi (919740687) has left the board |
| 10/01/2020 | Henry William Gregson (914158150) has left the board |
| 10/01/2020 | Robert Thomas Hinaman (919708408) has left the board |
| 07/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926561827) has left the board |
| 07/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/12/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926561827) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/05/2015 | Robert Thomas Hinaman (919740677) has left the board |
| 15/05/2015 | New Board Member Robert Thomas Hinaman (919708408) Appointed |
| 08/05/2015 | New Board Member Benyamin Nemenyi (919740687) Appointed |
| 08/05/2015 | New Board Member Robert Thomas Hinaman (919740677) Appointed |
| 27/04/2015 | New Board Member Henry William Gregson (914158150) Appointed |
| 26/02/2015 | OVAL NOMINEES LIMITED (919437624) has left the board |
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