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.
| 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 |
| 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 |
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 01 July 2016
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 2018 filed on: 5th, February 2019 |
accounts | Free Download (22 pages) |
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