AGC AEROSPHERES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB
Company number 09404343
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 789,100 . The most likely internet sites of AGC AEROSPHERES HOLDINGS LIMITED are www.agcaerospheresholdings.co.uk, and www.agc-aerospheres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agc Aerospheres Holdings Limited is a Private Limited Company. The company registration number is 09404343. Agc Aerospheres Holdings Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Agc Aerospheres Holdings Limited is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . DAVIS, Jeffrey Glenn is a Director of the company. GREGSON, Henry William is a Director of the company. HINAMAN, Robert Thomas is a Director of the company. NAGEL, Rick Ronald is a Director of the company. NEMENYI, Benyamin is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
DAVIS, Jeffrey Glenn
Appointed Date: 23 January 2015
64 years old

Director
GREGSON, Henry William
Appointed Date: 09 April 2015
67 years old

Director
HINAMAN, Robert Thomas
Appointed Date: 09 April 2015
80 years old

Director
NAGEL, Rick Ronald
Appointed Date: 23 January 2015
54 years old

Director
NEMENYI, Benyamin
Appointed Date: 09 April 2015
79 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 23 January 2015
Appointed Date: 23 January 2015

AGC AEROSPHERES HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 789,100

18 Feb 2016
Director's details changed for Mr Jeffrey Glenn Davis on 23 January 2016
24 Jul 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 789,100.00

...
... and 15 more events
20 Apr 2015
Registration of charge 094043430001, created on 9 April 2015
04 Mar 2015
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Mar 2015
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
24 Feb 2015
Termination of appointment of Oval Nominees Limited as a director on 23 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

AGC AEROSPHERES HOLDINGS LIMITED Charges

9 April 2015
Charge code 0940 4343 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Riverrock European Opportunities Fund Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0940 4343 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Emerald Consulting Services Limited (Bvi Company Number 29001)
Description: Contains fixed charge…
9 April 2015
Charge code 0940 4343 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: S.A.B.A.D. Holding Company Limited (Jersey Reg No. 62415)
Description: Contains fixed charge…