Founded in 2016, Ag Uk Acquireco, classified under reg no. 10259099 is an active company. Currently registered at First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL, Bristol the company has been in the business for four years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2019.
The firm has 3 directors, namely Mohit U., Justin F. and Eric B.. Of them, Mohit U., Justin F., Eric B. have been with the company the longest, being appointed on 10 January 2020. As of 30 May 2020, there were 2 ex directors - Louis T., Stanley E. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Templeback, 10 Temple Back, Bristol |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| 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 April |
| Company age | 4 years old |
| Account next due date | Sun, 31st Jan 2021 (246 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Wed, 7th Oct 2020 (2020-10-07) |
| Last confirmation statement dated | Mon, 23rd Sep 2019 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2019 filed on: 4th, February 2020 |
accounts | Free Download (51 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy