Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Agc Aerospheres Holdings Limited
- Incorporated
- 23 January 2015 (11 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
American
Born September 1974 (52)
Corporate Secretary · Appointed 16 December 2019
Director · Appointed 16 December 2019
British
Born January 1964 (62)
Officer history (11 former)
8 May 2025
8 May 2025
6 December 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
8 September 2022
8 September 2022
16 December 2019
Resigned Nemenyi, Benyamin as Director
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
9 April 2015
Appointed Nemenyi, Benyamin as Director
9 April 2015
9 April 2015
23 January 2015
23 January 2015
23 January 2015
23 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12347017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aerospace Reliance Limited Owns 75–100% of shares
Cumulus Acquisition Limited Owns 75–100% of shares
Agc Aerospheres Holdings Limited This company Owns 75–100% of shares
Aerospheres (UK) Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been discontinued | |||
| 20 October 2026 | First Gazette notice for compulsory strike-off | |||
| 29 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 5 December 2025 | Director's details changed | |||
| 13 October 2025 | Memorandum and Articles of Association |
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