AGC ACQUISITIONS 1 LIMITED

Key Data

Status

Active

Company No.

08149464

Incorporation date

19/07/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

21/03/2026

Resolutions

View PDF (2 pages)

21/03/2026

Solvency Statement dated 28/11/25

View PDF (1 pages)

21/03/2026

Statement by Directors

View PDF (1 pages)

21/03/2026

Statement of capital on 2026-03-21

View PDF (3 pages)

19/03/2026

Satisfaction of charge 081494640005 in full

View PDF (1 pages)

19/03/2026

Satisfaction of charge 081494640006 in full

View PDF (1 pages)

20/11/2025

Termination of appointment of Rick Ronald Nagel as a director on 2025-11-15

View PDF (1 pages)

20/11/2025

Termination of appointment of Gerald Bredeson Saltarelli as a director on 2025-11-15

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

28/07/2025

Registration of charge 081494640006, created on 2025-07-25

View PDF (44 pages)

24/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Jeffrey Frient as a director on 2024-03-15

View PDF (1 pages)

13/06/2025

Appointment of Gerald Bredeson Saltarelli as a director on 2025-06-09

View PDF (2 pages)

29/10/2024

Satisfaction of charge 081494640002 in full

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

10/04/2024

Satisfaction of charge 081494640004 in full

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

14/11/2022

Registration of charge 081494640005, created on 2022-11-14

View PDF (52 pages)

27/09/2022

Termination of appointment of Steven Allen Paige as a director on 2022-09-23

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

10/08/2022

Registration of charge 081494640004, created on 2022-08-08

View PDF (53 pages)

27/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

08/04/2021

Satisfaction of charge 081494640003 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

14/12/2020

Previous accounting period extended from 2019-12-24 to 2019-12-31

View PDF (1 pages)

09/12/2020

Current accounting period extended from 2020-12-24 to 2020-12-31

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

21/05/2020

Appointment of Steven Allen Paige as a director on 2020-05-21

View PDF (2 pages)

21/05/2020

Appointment of Jeff Lloyd Buck as a director on 2020-05-21

View PDF (2 pages)

21/05/2020

Termination of appointment of Anthony Dombrowik as a director on 2020-05-21

View PDF (1 pages)

10/02/2020

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/09/2019

Previous accounting period shortened from 2018-12-25 to 2018-12-24

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

25/02/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/09/2018

Previous accounting period shortened from 2017-12-26 to 2017-12-25

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

02/05/2018

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/12/2017

Previous accounting period shortened from 2016-12-27 to 2016-12-26

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-27

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/10/2015

Appointment of Mr Anthony Dombrowik as a director on 2015-10-05

View PDF (2 pages)

08/10/2015

Appointment of Mr Jeffrey Frient as a director on 2015-10-05

View PDF (2 pages)

08/10/2015

Termination of appointment of Jeffrey Glenn Davis as a director on 2015-10-05

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

05/11/2013

Director's details changed for Mr Rick Ronald Nagel on 2013-11-05

View PDF (2 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

30/07/2013

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

View PDF (1 pages)

30/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

30/07/2013

Registered office address changed from 4 Coleman Street London EC2R 5AR England on 2013-07-30

View PDF (1 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (6 pages)

26/07/2013

Change of share class name or designation

View PDF (2 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (5 pages)

26/07/2013

Resolutions

View PDF (44 pages)

26/07/2013

Resolutions

View PDF (4 pages)

26/07/2013

Resolutions

View PDF (4 pages)

15/07/2013

Appointment of Vp Secretarial Limited as a secretary

View PDF (3 pages)

15/07/2013

Registration of charge 081494640002

View PDF (53 pages)

13/07/2013

Registration of charge 081494640003

View PDF (57 pages)

14/06/2013

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 2013-06-14

View PDF (1 pages)

08/04/2013

Previous accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (1 pages)

04/04/2013

Director's details changed for Mr Rick Ronald Nagel on 2013-03-22

View PDF (2 pages)

04/04/2013

Director's details changed for Mr Jeffrey Glenn Davis on 2013-03-22

View PDF (2 pages)

21/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2013

Register inspection address has been changed

View PDF (1 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (34 pages)

18/12/2012

Resolutions

View PDF (58 pages)

25/07/2012

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

25/07/2012

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

19/07/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
7.27M
-
0.00
-
-

2022
4
7.39M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buck, Jeff Lloyd	Director	21/05/2020 - Present	8
Saltarelli, Gerald Bredeson	Director	09/06/2025 - 15/11/2025	5
Frient, Jeffrey	Director	05/10/2015 - 15/03/2024	1
Nagel, Rick Ronald	Director	19/07/2012 - 15/11/2025	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGC ACQUISITIONS 1 LIMITED

AGC ACQUISITIONS 1 LIMITED is an(a) Active company incorporated on 19/07/2012 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGC ACQUISITIONS 1 LIMITED?

AGC ACQUISITIONS 1 LIMITED is currently Active. It was registered on 19/07/2012 .

Where is AGC ACQUISITIONS 1 LIMITED located?

AGC ACQUISITIONS 1 LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does AGC ACQUISITIONS 1 LIMITED do?

AGC ACQUISITIONS 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGC ACQUISITIONS 1 LIMITED?

The latest filing was on 21/03/2026: Resolutions.