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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Sep 1968
Director • None • American • Lives in United States • Born in Feb 1961
Director • American • Lives in United States • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1964
Director • None • American • Lives in United States • Born in Aug 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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