Ag Uk Acquireco Ltd. LONDON


Founded in 2016, Ag Uk Acquireco, classified under reg no. 10259099 is an active company. Currently registered at 11-12 Suite 1, 3rd Floor SW1Y 4LB, London the company has been in the business for three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2018.

The firm has 2 directors, namely Louis T., Stanley E.. Of them, Stanley E. has been with the company the longest, being appointed on 1 July 2016 and Louis T. has been with the company for the least time - from 22 August 2017. As of 18 July 2019, our data shows no information about any ex officers on these positions.

Ag Uk Acquireco Ltd. Address / Contact

Office Address 11-12 Suite 1, 3rd Floor
Office Address2 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10259099
Date of Incorporation Fri, 1st Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2020 (197 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Mon, 7th Oct 2019 (2019-10-07)
Last confirmation statement dated Sun, 23rd Sep 2018

Company staff

Louis T.

Position: Director

Appointed: 22 August 2017

Stanley E.

Position: Director

Appointed: 01 July 2016

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Kim M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Dino C. This PSC has significiant influence or control over the company,. Moving on, there is John B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kim M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Dino C.

Notified on 1 July 2016
Nature of control: significiant influence or control

John B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Ag Finco Llc

Legal authority Limited Liability Company
Legal form United States Of America
Country registered Usa
Place registered Usa
Registration number 0000000
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th April 2018
filed on: 5th, February 2019
Free Download (22 pages)

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