Agc Aerospace Limited

Proposed for strike-off07220275 Private limited company
Incorporated
12 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
4 Coleman Street
6th Floor
London
EC2R 5AR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2020
American
Born May 1967 (59)
Corporate Secretary · Appointed 13 June 2013
Officer history (8 former)
15 November 2025
Resigned Nagel, Rick Ronald as Director
15 November 2025
Resigned Saltarelli, Gerald Bredeson as Director
9 June 2025
Appointed Saltarelli, Gerald Bredeson as Director
15 March 2024
Resigned Frient, Jeffrey as Director
23 September 2022
Resigned Paige, Steven Allen as Director
21 May 2020
Appointed Buck, Jeff Lloyd as Director
21 May 2020
Appointed Paige, Steven Allen as Director
21 May 2020
Resigned Dombrowik, Anthony as Director
5 October 2015
Appointed Frient, Jeffrey as Director
5 October 2015
Appointed Dombrowik, Anthony as Director
5 October 2015
Resigned Davis, Jeffrey Glenn as Director
13 June 2013
Appointed Vp Secretarial Limited as Corporate Secretary
12 June 2013
Resigned Ovalsec Limited as Corporate Secretary
13 April 2010
Resigned Oval Nominees Limited as Corporate Director
12 April 2010
Appointed Oval Nominees Limited as Corporate Director
12 April 2010
Appointed Ovalsec Limited as Corporate Secretary
12 April 2010
Appointed Davis, Jeffrey Glenn as Director
12 April 2010
Appointed Nagel, Rick Ronald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Agc Aerospace Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£31,144,180)
Profit
(£1,526,352)
Employees
91

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 (£33,464,805) (£25,337,575) (£29,598,664) (£29,617,828) (£31,144,180)
Balance sheet detail
20242023202220212020
Debtors£949,170£949,170£949,170£949,170
Creditors (< 1 year)£32,094,250£30,567,898£30,548,734£26,287,645£41,814,875
Net Current Assets(£31,145,080)(£29,618,728)(£29,599,564)(£25,338,475)(£40,865,705)
Net Assets(£31,144,180)(£29,617,828)(£29,598,664)(£25,337,575)(£33,464,805)
Shareholder Funds(£31,144,180)(£29,617,828)(£29,598,664)(£25,337,575)(£33,464,805)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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