This company is commonly known as Ag Uk Acquireco Ltd.. The company was founded 8 years ago and was given the registration number 10259099. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, 10 Temple Back, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AG UK ACQUIRECO LTD. |
|---|---|---|
| Company Number | : | 10259099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Templeback, 10 Temple Back, Bristol, 10 Temple Back, Bristol, England, BS1 6FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ | Director | 29 July 2021 | Active |
| Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ | Director | 01 June 2021 | Active |
| 450, Lexington Avenue, 40th Floor, New York, United States, NY 10017 | Director | 10 January 2020 | Active |
| 330 Madison Avenue, 28th Floor, New York, United States, | Director | 01 July 2016 | Active |
| 450, Lexington Avenue, 40th Floor, New York, United States, NY 10017 | Director | 10 January 2020 | Active |
| Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ | Director | 01 June 2021 | Active |
| 330, Madison Avenue, 28th Floor, New York, United States, | Director | 22 August 2017 | Active |
| 24, Industrial Park Road West, Tolland, United States, CT 06084 | Director | 10 January 2020 | Active |
| Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ | Director | 29 July 2021 | Active |
| Lectra | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16/18, Rue Chalgrin, Paris, France, 75016 |
| Nature of control | : |
|
| Ms Kim Marvin | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 330, Madison Avenue, 28th Floor, New York, United States, |
| Nature of control | : |
|
| Mr Dino Cusumano | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 330, Madison Avenue, 28th Floor, New York, United States, |
| Nature of control | : |
|
| Mr John Becker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 330, Madison Avenue, 28th Floor, New York, United States, |
| Nature of control | : |
|
| Ag Finco Llc | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 330 Madison Avenue, 28th Floor, New York, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
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