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AGC AEROSPHERES HOLDINGS LIMITED

Company number 09404343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AP01 Appointment of Swaminathan Kalyana Sundaram as a director on 30 August 2024
16 Sep 2024 AP01 Appointment of Michael Richard Janousek as a director on 30 August 2024
16 Sep 2024 TM01 Termination of appointment of Scott Michael Tucker as a director on 30 August 2024
16 Sep 2024 TM01 Termination of appointment of Robert Eugene Earley as a director on 30 August 2024
12 Aug 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CH01 Director's details changed for Mr Robert Eugene Earley on 1 September 2023
26 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
27 Oct 2022 AP01 Appointment of Robert Eugene Earley as a director on 8 September 2022
27 Oct 2022 TM01 Termination of appointment of Gregory Alan Hann as a director on 8 September 2022
25 Oct 2022 AA Full accounts made up to 31 December 2020
25 Oct 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
15 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
04 Mar 2020 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 16/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 SH02 Sub-division of shares on 16 December 2019