AGC AEROSPHERES HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
AGC AEROSPHERES HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
AGC AEROSPHERES HOLDINGS LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404343. The accounts status is FULL and accounts are next due on 30/09/2024.
AGC AEROSPHERES HOLDINGS LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404343. The accounts status is FULL and accounts are next due on 30/09/2024.
AGC AEROSPHERES HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-16 | CURRENT | ||
MR ROBERT EUGENE EARLEY | Feb 1961 | United States | Director | 2022-09-08 | CURRENT |
SCOTT MICHAEL TUCKER | Jul 1971 | American | Director | 2019-12-16 | CURRENT |
PAUL THOMPSON | Jan 1964 | British | Director | 2019-12-16 | CURRENT |
MR ROBERT THOMAS HINAMAN | Nov 1945 | American | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2015-01-23 UNTIL 2015-01-23 | RESIGNED | ||
BENYAMIN NEMENYI | Dec 1946 | British | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
MR RICK RONALD NAGEL | Dec 1971 | American | Director | 2015-01-23 UNTIL 2019-12-16 | RESIGNED |
GREGORY ALAN HANN | Aug 1954 | American | Director | 2019-12-16 UNTIL 2022-09-08 | RESIGNED |
MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
MR JEFFREY GLENN DAVIS | Sep 1961 | American | Director | 2015-01-23 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cumulus Acquisition Limited | 2019-12-16 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |