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Company profile

AGC AEROSPHERES HOLDINGS LIMITED

active • ltd • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company no.09404343Officers16Documents20

Key company facts

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Company Number
09404343
Company Status
active
Type
ltd
Date Of Creation
2015-01-23
Registered Office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Sic Codes
wholesale of chemical products

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Latest activity

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UpdateDateRecency
Accounts Submitted29 Jan 20264 Months
Confirmation Statement Submitted29 Jan 20264 Months
Accounts Submitted16 Sep 20258 Months
JANOUSEK, Michael Richard Resigned8 May 20251 Year
BOSCHER, Thomas John Appointed8 May 20251 Year
Confirmation Statement Submitted4 Feb 20251 Year
KALYANA SUNDARAM, Swaminathan Resigned6 Dec 20241 Year
EARLEY, Robert Eugene Resigned30 Aug 20241 Year
TUCKER, Scott Michael Resigned30 Aug 20241 Year
JANOUSEK, Michael Richard Appointed30 Aug 20241 Year
KALYANA SUNDARAM, Swaminathan Appointed30 Aug 20241 Year
Accounts Submitted13 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-01-29Open PDF
change-person-director-company-with-change-date2025-12-05Open PDF
memorandum-articles2025-10-13Open PDF
resolution2025-10-13Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-08Open PDF
change-person-director-company-with-change-date2025-06-25Open PDF
termination-director-company-with-name-termination-date2025-05-16Open PDF
termination-director-company-with-name-termination-date2025-05-13Open PDF
appoint-person-director-company-with-name-date2025-05-13Open PDF
confirmation-statement-with-no-updates2025-02-04Open PDF
appoint-person-director-company-with-name-date2024-09-16Open PDF
appoint-person-director-company-with-name-date2024-09-16Open PDF