Ag Uk Acquireco Ltd. BRISTOL


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.

Ag Uk Acquireco Ltd. Address / Contact

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

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 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

Company staff

Mohit U.

Position: Director

Appointed: 10 January 2020

Justin F.

Position: Director

Appointed: 10 January 2020

Eric B.

Position: Director

Appointed: 10 January 2020

Louis T.

Position: Director

Appointed: 22 August 2017

Resigned: 10 January 2020

Stanley E.

Position: Director

Appointed: 01 July 2016

Resigned: 10 January 2020

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 2019
filed on: 4th, February 2020
Free Download (51 pages)

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