AGC Acquisitions 1 Limited

Company Name	AGC Acquisitions 1 Limited
Company Status	Active
Company Number	08149464
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rick Ronald Nagel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	316 Nw 61st Street Oklahoma Oklahoma City 73118

Director Name	Mr Jeffrey Frient
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 October 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Investor
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Jeff Lloyd Buck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 May 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Steven Allen Paige
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	21 May 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	13 June 2013(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	4 Coleman Street London EC2R 5AR

Director Name	Mr Jeffrey Glenn Davis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	316 Nw 61st Street Oklahoma City Oklahoma 73118

Director Name	Mr Anthony Dombrowik
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2020)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	tods.co.uk
Telephone	01305 820345
Telephone region	Dorchester

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90k at £0.01	Agc Aerospace LTD 93.75% Ordinary A
1000 at £0.01	David Conway 1.04% Ordinary
1000 at £0.01	Peter Eckersall 1.04% Ordinary
1000 at £0.01	Philip Louch 1.04% Ordinary
1000 at £0.01	Richard Winterbottom 1.04% Ordinary
1000 at £0.01	Simon Finch 1.04% Ordinary
1000 at £0.01	Steven Burton 1.04% Ordinary

Financials

Year	2014
Net Worth	-£134,971
Current Liabilities	£8,021,456

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

14 November 2022	Delivered on: 14 November 2022 Persons entitled: Caltius Partners Iv, LP (As Agent) Classification: A registered charge Outstanding
8 August 2022	Delivered on: 10 August 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Land and buildings lying on the west side of wide street, portland, dorset, known as slidcroft works. Title number DT133166. For more details of all the land charged please refer to the instrument. Outstanding
10 July 2013	Delivered on: 13 July 2013 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 15 July 2013 Persons entitled: Unitech Finance Co. 1, Inc Classification: A registered charge Particulars: (I) the freehold land and buildings lying on the west side of wide street, portland, dorset, known as slidcroft works (title no DT133166) and the freehold land to the south of tradecroft, portland (title no DT314278).. (Ii) the leasehold land at unit 10A(1), willow farm business park, castle donnington, DE74 2NN (title nos LT439636 and LT377018) and the leasehold land at unit 10A(2), willow farm business park, castle donnington, DE74 2NN (title no LT428571).. (Iii) the leasehold land at the factory premises in blacknell lane, crewkerne, somerset (unregistered) and the leasehold land at unit 8, cropmead industrial estate, crewkerne, somerset (unregistered).. Notification of addition to or amendment of charge. Outstanding
7 December 2012	Delivered on: 19 December 2012 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee & debenture Secured details: All monies due or to become due from each obligor and UK security obligor to any of the finance parties on any account whatsoever and all monies due or to become due from any obligor or UK security obligor to one or more us agents or us lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No:LT439636 unit 10 a(1)willow farm business park, castle donnington,t/no: LT428571 unit 10A(2)willow farm business park, castle donnington. Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (18 pages)
25 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
14 November 2022	Registration of charge 081494640005, created on 14 November 2022 (52 pages)
27 September 2022	Termination of appointment of Steven Allen Paige as a director on 23 September 2022 (1 page)
26 September 2022	Full accounts made up to 31 December 2021 (18 pages)
10 August 2022	Registration of charge 081494640004, created on 8 August 2022 (53 pages)
27 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
9 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
8 April 2021	Satisfaction of charge 1 in full (1 page)
8 April 2021	Satisfaction of charge 081494640003 in full (1 page)
11 March 2021	Full accounts made up to 31 December 2019 (19 pages)
14 December 2020	Previous accounting period extended from 24 December 2019 to 31 December 2019 (1 page)
14 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
9 December 2020	Current accounting period extended from 24 December 2020 to 31 December 2020 (1 page)
24 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
21 May 2020	Appointment of Steven Allen Paige as a director on 21 May 2020 (2 pages)
21 May 2020	Appointment of Jeff Lloyd Buck as a director on 21 May 2020 (2 pages)
21 May 2020	Termination of appointment of Anthony Dombrowik as a director on 21 May 2020 (1 page)
10 February 2020	Full accounts made up to 31 December 2018 (18 pages)
25 September 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 31 December 2017 (18 pages)
26 September 2018	Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 December 2016 (16 pages)
20 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 27 December 2016 (1 page)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 November 2015	Full accounts made up to 31 December 2014 (15 pages)
16 November 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Termination of appointment of Jeffrey Glenn Davis as a director on 5 October 2015 (1 page)
8 October 2015	Appointment of Mr Jeffrey Frient as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Jeffrey Frient as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Jeffrey Frient as a director on 5 October 2015 (2 pages)
8 October 2015	Termination of appointment of Jeffrey Glenn Davis as a director on 5 October 2015 (1 page)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 (2 pages)
8 October 2015	Termination of appointment of Jeffrey Glenn Davis as a director on 5 October 2015 (1 page)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 (2 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 960 (6 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 960 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 960 (6 pages)
5 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 960 (6 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
30 July 2013	Registered office address changed from 4 Coleman Street London EC2R 5AR England on 30 July 2013 (1 page)
30 July 2013	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
30 July 2013	Register(s) moved to registered office address (1 page)
30 July 2013	Registered office address changed from 4 Coleman Street London EC2R 5AR England on 30 July 2013 (1 page)
30 July 2013	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
30 July 2013	Register(s) moved to registered office address (1 page)
29 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 960.00 (6 pages)
29 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 960.00 (6 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 900.00 (5 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 900.00 (5 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
15 July 2013	Registration of charge 081494640002 (53 pages)
15 July 2013	Registration of charge 081494640002 (53 pages)
15 July 2013	Appointment of Vp Secretarial Limited as a secretary (3 pages)
15 July 2013	Appointment of Vp Secretarial Limited as a secretary (3 pages)
13 July 2013	Registration of charge 081494640003 (57 pages)
13 July 2013	Registration of charge 081494640003 (57 pages)
14 June 2013	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 14 June 2013 (1 page)
8 April 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
8 April 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
4 April 2013	Director's details changed for Mr Jeffrey Glenn Davis on 22 March 2013 (2 pages)
4 April 2013	Director's details changed for Mr Rick Ronald Nagel on 22 March 2013 (2 pages)
4 April 2013	Director's details changed for Mr Rick Ronald Nagel on 22 March 2013 (2 pages)
4 April 2013	Director's details changed for Mr Jeffrey Glenn Davis on 22 March 2013 (2 pages)
21 January 2013	Register inspection address has been changed (1 page)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Register inspection address has been changed (1 page)
21 January 2013	Register(s) moved to registered inspection location (1 page)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
25 July 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
25 July 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
25 July 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
25 July 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
19 July 2012	Incorporation (37 pages)
19 July 2012	Incorporation (37 pages)

AGC Acquisitions 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London