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AGC Aerospheres Holdings Limited
AGC Aerospheres Holdings Limited is an active company incorporated on 23 January 2015 with the registered office located in Altrincham, Greater Manchester. AGC Aerospheres Holdings Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09404343
Private limited company
Age
10 years
Incorporated
23 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about AGC Aerospheres Holdings Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past
5 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Aerospheres.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Richard Janousek
Director • None • American • Lives in United States • Born in Sep 1968
Robert Eugene Earley
Director • None • American • Lives in United States • Born in Feb 1961
Thomas John Boscher
Director • American • Lives in United States • Born in Sep 1974
Paul Thompson
Director • British • Lives in UK • Born in Jan 1964
Swaminathan Kalyana Sundaram
Director • None • American • Lives in United States • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aerospheres (UK) Limited
Scott Michael Tucker, Paul Thompson, and 5 more are mutual people.
Active
Cumulus Acquisition Limited
Scott Michael Tucker, Paul Thompson, and 5 more are mutual people.
Active
Stratus Acquisition Limited
Paul Thompson, Michael Richard Janousek, and 3 more are mutual people.
Active
PDQ Airspares Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
Active
PDQ Group Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
Active
FDH Aero Ltd
Scott Michael Tucker, Robert Eugene Earley, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Aerospace Reliance Limited
Paul Thompson, Thomas John Boscher, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.34M
Increased by £8K (0%)
Total Liabilities
-£14.9M
Increased by £12K (0%)
Net Assets
-£5.56M
Decreased by £4K (0%)
Debt Ratio (%)
159%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Thomas John Boscher Details Changed
5 Months Ago on 1 Jun 2025
Michael Richard Janousek Resigned
6 Months Ago on 8 May 2025
Thomas John Boscher Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Swaminathan Kalyana Sundaram Resigned
11 Months Ago on 6 Dec 2024
Swaminathan Kalyana Sundaram Appointed
1 Year 2 Months Ago on 30 Aug 2024
Michael Richard Janousek Appointed
1 Year 2 Months Ago on 30 Aug 2024
Scott Michael Tucker Resigned
1 Year 2 Months Ago on 30 Aug 2024
Robert Eugene Earley Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Get Credit Report
Discover AGC Aerospheres Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Registration of charge 094043430005, created on 3 October 2025
Submitted on 8 Oct 2025
Director's details changed for Thomas John Boscher on 1 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Swaminathan Kalyana Sundaram as a director on 6 December 2024
Submitted on 16 May 2025
Appointment of Thomas John Boscher as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Michael Richard Janousek as a director on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Swaminathan Kalyana Sundaram as a director on 30 August 2024
Submitted on 16 Sep 2024
Appointment of Michael Richard Janousek as a director on 30 August 2024
Submitted on 16 Sep 2024
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Repayment History
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