Founded in 2016, Ag Uk Acquireco, classified under reg no. 10259099 is an active company. Currently registered at Albion Mills Albion Road BD10 9TQ, Bradford the company has been in the business for eight years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Olivier D., Alison G.. Of them, Alison G. has been with the company the longest, being appointed on 1 June 2021 and Olivier D. has been with the company for the least time - from 29 July 2021. As of 25 April 2024, there were 7 ex directors - Jerome V., Karen G. and others listed below. There were no ex secretaries.
| Office Address | Albion Mills Albion Road |
| Office Address2 | Greengates |
| Town | Bradford |
| Post code | BD10 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 10259099 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Tue, 5th Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Lectra from Paris, France. The abovementioned PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. Moving on, there is Dino C., 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,.
Lectra
16/18 Rue Chalgrin, Paris, 75016, France
| Legal authority | France |
| Legal form | Société Anonyme |
| Country registered | France |
| Place registered | Greffe Du Tribunal De Commerce De Paris |
| Registration number | 300 702 305 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Dino C.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Kim M.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2021 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 28th, March 2024 |
accounts | Free Download (24 pages) |
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