Agc Aerospheres Holdings Limited

09404343

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 23/01/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

46750

Wholesale of chemical products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/12/2019

BRITISH

Also on 2749 other boards

Paul Thompson

director · Since 16/12/2019

CEO

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Thomas John Boscher

director · Since 08/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Persons with Significant Control

Cumulus Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12347017 · Companies House · Limited By Shares

Notified 16/12/2019

Charges1 outstanding

Charge

outstanding

NXT CAPITAL, LLC

Created 03/10/2025Registered 08/10/2025

Charge

satisfied

HSBC BANK PLC

Created 08/01/2018Registered 16/01/2018Satisfied 18/12/2019

Charge

satisfied

RIVERROCK EUROPEAN OPPORTUNITIES FUND LIMITED

Created 09/04/2015Registered 27/04/2015Satisfied 16/01/2018

Charge

satisfied

EMERALD CONSULTING SERVICES LIMITED (BVI COMPANY NUMBER 29001)

Created 09/04/2015Registered 21/04/2015Satisfied 03/01/2018

Charge

satisfied

S.A.B.A.D. HOLDING COMPANY LIMITED (JERSEY REG NO. 62415)

Created 09/04/2015Registered 20/04/2015Satisfied 03/01/2018