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AGI UK ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agi Uk Acquisition Limited. The company was founded 9 years ago and was given the registration number 09124695. The firm's registered office is in POOLE. You can find them at Fleets Point, Willis Way, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGI UK ACQUISITION LIMITED
Company Number:09124695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleets Point, Willis Way, Poole, BH15 3SS

Director15 December 2023Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director15 December 2023Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director06 May 2022Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director15 December 2023Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director21 July 2014Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director10 July 2014Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director08 July 2019Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director23 October 2015Active
Fleets Point, Willis Way, Poole, BH15 3SS

Director10 July 2014Active

People with Significant Control

Jfl Equity Investors Iii, Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2001, Jefferson Davis Hwy, Arlington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination director company with name termination date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-09Accounts

Accounts with accounts type small.

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2023-10-31Persons with significant control

Notification of a person with significant control statement.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-09Change of name

Certificate change of name company.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type group.

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2022-11-16Accounts

Change account reference date company current shortened.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2021-12-08Accounts

Accounts with accounts type group.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type group.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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