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AGC Aerospace Limited

AGC Aerospace Limited is an active company incorporated on 12 April 2010 with the registered office located in London, City of London. AGC Aerospace Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07220275
Private limited company
Age
15 years
Incorporated 12 April 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past 11 years
Telephone
020 88638578
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1971
Director • Investor • American • Lives in United States • Born in Apr 1965
Director • American • Lives in United States • Born in Sep 1975
Director • Ceo • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Acquisitions 1 Limited
VP Secretarial Limited, Jeffrey Frient, and 2 more are mutual people.
Active
Tods Defence Limited
VP Secretarial Limited, Rick Ronald Nagel, and 1 more are mutual people.
Active
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
W & J Tod Holdings Limited
Rick Ronald Nagel and Jeff Lloyd Buck are mutual people.
Active
Sterling Investment Holdings Limited
VP Secretarial Limited and Jeff Lloyd Buck are mutual people.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
Asiaspan Limited
VP Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £1.24M (-49%)
Turnover
£15.54M
Increased by £3.83M (+33%)
Employees
91
Increased by 4 (+5%)
Total Assets
£17.54M
Increased by £4.15M (+31%)
Total Liabilities
-£38.48M
Increased by £2.95M (+8%)
Net Assets
-£20.94M
Increased by £1.2M (-5%)
Debt Ratio (%)
219%
Decreased by 45.89% (-17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Gerald Bredeson Saltarelli Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Charge Satisfied
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Jeffrey Frient Resigned
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 072202750006, created on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Jeffrey Frient as a director on 15 March 2024
Submitted on 13 Jun 2025
Appointment of Gerald Bredeson Saltarelli as a director on 9 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 27 Apr 2025
Satisfaction of charge 072202750002 in full
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Satisfaction of charge 072202750004 in full
Submitted on 10 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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