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Agc Acquisitions 1 Ltd

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Reports

Full Company Report  AGC ACQUISITIONS 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£60 0%
Employees£3 -33.34%
Operating Profit£730,000 0%

Details

Company type Private Limited Company, Active
Company Number 08149464
Record last updated Saturday, June 14, 2025 8:21:19 AM UTC
Official Address 4 Coleman Street 6 Floor Bassishaw
There are 42 companies registered at this street
Locality Bassishaw
Region City Of London, England
Postal Code EC2R5AR
Sector Activities of head offices

Charts

Visits

AGC ACQUISITIONS 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-122024-102025-12025-5012

Searches

AGC ACQUISITIONS 1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-22020-12021-42021-122023-82025-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 9, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a man) 8149... Resignation of one Director (a man) 8149...
Registry May 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2013 Change of particulars for director Change of particulars for director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 30, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 30, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 30, 2013 Change of registered office address Change of registered office address
Registry Jul 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 26, 2013 Varying share rights and names Varying share rights and names
Registry Jul 26, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 13, 2013 Registration of a charge / charge code 8149... Registration of a charge / charge code 8149...
Registry Jun 14, 2013 Change of registered office address Change of registered office address
Registry Jun 13, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of particulars for director 8149... Change of particulars for director 8149...
Registry Jan 21, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2012 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Jul 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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