AGC AEROSPACE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AR

Company number 07220275
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 8,473 . The most likely internet sites of AGC AEROSPACE LIMITED are www.agcaerospace.co.uk, and www.agc-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agc Aerospace Limited is a Private Limited Company. The company registration number is 07220275. Agc Aerospace Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Agc Aerospace Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. DOMBROWIK, Anthony is a Director of the company. FRIENT, Jeffrey is a Director of the company. NAGEL, Rick Ronald is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director DAVIS, Jeffrey Glenn has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 13 June 2013
Director
DOMBROWIK, Anthony
Appointed Date: 05 October 2015
55 years old
Director
FRIENT, Jeffrey
Appointed Date: 05 October 2015
60 years old
Director
NAGEL, Rick Ronald
Appointed Date: 12 April 2010
53 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 12 June 2013
Appointed Date: 12 April 2010
Director
DAVIS, Jeffrey Glenn
Resigned: 05 October 2015
Appointed Date: 12 April 2010
64 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 April 2010
Appointed Date: 12 April 2010

AGC AEROSPACE LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 8,473
16 Nov 2015
Group of companies' accounts made up to 31 December 2014
08 Oct 2015
Appointment of Mr Jeffrey Frient as a director on 5 October 2015
...
... and 27 more events
07 Sep 2010
Register(s) moved to registered inspection location
07 Sep 2010
Register inspection address has been changed
19 Apr 2010
Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
19 Apr 2010
Termination of appointment of Oval Nominees Limited as a director
12 Apr 2010
Incorporation

AGC AEROSPACE LIMITED Charges

10 July 2013
Charge code 0722 0275 0003
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0722 0275 0002
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Unitech Finance Co. 1, Inc
Description: (I) the freehold land and buildings lying on the west side…
7 December 2012
Composite guarantee & debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: T/No:LT439636 unit 10 a(1)willow farm business park, castle…

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