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AGC Acquisitions 1 Limited

AGC Acquisitions 1 Limited is an active company incorporated on 19 July 2012 with the registered office located in London, City of London. AGC Acquisitions 1 Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08149464
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past 12 years
Telephone
020 88638578
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in May 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Aerospace Limited
Jeffrey Frient, Rick Ronald Nagel, and 2 more are mutual people.
Active
Tods Defence Limited
Rick Ronald Nagel, Jeff Lloyd Buck, 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
Jeff Lloyd Buck and VP Secretarial Limited 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£730K
Increased by £730K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.13M
Same as previous period
Total Liabilities
-£10.92M
Decreased by £605K (-5%)
Net Assets
-£6.79M
Increased by £605K (-8%)
Debt Ratio (%)
264%
Decreased by 14.65% (-5%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Gerald Bredeson Saltarelli Appointed
3 Months Ago on 9 Jun 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 10 Apr 2024
Jeffrey Frient Resigned
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Registration of charge 081494640006, created on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Gerald Bredeson Saltarelli as a director on 9 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Jeffrey Frient as a director on 15 March 2024
Submitted on 13 Jun 2025
Satisfaction of charge 081494640002 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Satisfaction of charge 081494640004 in full
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 25 Jul 2023
Repayment History
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