AG UK ACQUIRECO LTD.

Key Data

Status

Active

Company No.

10259099

Incorporation date

01/07/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2016)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Mr Olivier Yves Marie Duval Du Chesnay on 2025-08-28

View PDF (2 pages)

29/08/2025

Director's details changed for Florence Yvette Marie Mas Pastor on 2025-08-28

View PDF (2 pages)

28/08/2025

Secretary's details changed for Florence Yvette Marie Mas Spouse Pastor on 2025-08-28

View PDF (1 pages)

28/08/2025

Director's details changed for Mr Olivier Yves Marie Duvul Du Chesnay on 2025-08-28

View PDF (2 pages)

28/08/2025

Director's details changed for Florence Yvette Marie Mas Spouse Pastor on 2025-08-28

View PDF (2 pages)

24/04/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Appointment of Florence Yvette Marie Mas Spouse Pastor as a director on 2025-01-03

View PDF (2 pages)

06/01/2025

Appointment of Florence Yvette Marie Mas Spouse Pastor as a secretary on 2025-01-03

View PDF (2 pages)

06/01/2025

Termination of appointment of Alison Gaston as a director on 2025-01-03

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

28/03/2024

Full accounts made up to 2022-12-31

View PDF (240 pages)

31/01/2024

Termination of appointment of Jerome Claude Sylvain Viala as a director on 2024-01-26

View PDF (1 pages)

31/01/2024

Termination of appointment of Karen Lyn Gibbs as a director on 2024-01-26

View PDF (1 pages)

20/11/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

13/09/2023

Director's details changed for Karen Gibbs on 2023-09-11

View PDF (2 pages)

07/09/2023

Registered office address changed from First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL England to Albion Mills Albion Road Greengates Bradford BD10 9TQ on 2023-09-07

View PDF (1 pages)

05/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/08/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

14/07/2023

Full accounts made up to 2021-12-31

View PDF (238 pages)

22/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

03/03/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

17/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

17/11/2021

Notification of Lectra as a person with significant control on 2021-06-01

View PDF (2 pages)

17/11/2021

Cessation of Kim Marvin as a person with significant control on 2021-06-01

View PDF (1 pages)

17/11/2021

Cessation of Dino Cusumano as a person with significant control on 2021-06-01

View PDF (1 pages)

17/11/2021

Cessation of John Becker as a person with significant control on 2021-06-01

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

02/08/2021

Director's details changed for Mr Olivier Yves Marie Duvul Du Chesnay on 2021-07-29

View PDF (2 pages)

02/08/2021

Director's details changed for Mr Jerome Claude Sylvain Viala on 2021-07-29

View PDF (2 pages)

30/07/2021

Appointment of Mr Olivier Yves Marie Duvul Du Chesnay as a director on 2021-07-29

View PDF (2 pages)

30/07/2021

Appointment of Mr Jerome Claude Sylvain Viala as a director on 2021-07-29

View PDF (2 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2021

Appointment of Karen Gibbs as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Satisfaction of charge 102590990002 in full

View PDF (1 pages)

04/06/2021

Satisfaction of charge 102590990001 in full

View PDF (1 pages)

01/06/2021

Termination of appointment of Justin Michael Richard Fish as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Termination of appointment of Mohit Uberoi as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Termination of appointment of Eric Baroyan as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Appointment of Alison Gaston as a director on 2021-06-01

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (51 pages)

22/01/2020

Appointment of Justin Michael Richard Fish as a director on 2020-01-10

View PDF (2 pages)

22/01/2020

Appointment of Eric Baroyan as a director on 2020-01-10

View PDF (2 pages)

22/01/2020

Appointment of Mohit Uberoi as a director on 2020-01-10

View PDF (2 pages)

17/01/2020

Termination of appointment of Stanley Edme as a director on 2020-01-10

View PDF (1 pages)

16/01/2020

Termination of appointment of Louis Tedesco as a director on 2020-01-10

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

19/11/2019

Registered office address changed from 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England to First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL on 2019-11-19

View PDF (1 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (49 pages)

18/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-04-30

View PDF (48 pages)

28/02/2018

Previous accounting period shortened from 2017-07-31 to 2017-04-30

View PDF (3 pages)

06/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

28/09/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on 2017-09-28

View PDF (1 pages)

24/08/2017

Appointment of Mr Louis Tedesco as a director on 2017-08-22

View PDF (2 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (3 pages)

04/10/2016

Registration of charge 102590990002, created on 2016-09-30

View PDF (56 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

16/09/2016

Resolutions

View PDF (12 pages)

01/09/2016

Registration of charge 102590990001, created on 2016-08-31

View PDF (56 pages)

01/07/2016

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edme, Stanley	Director	01/07/2016 - 10/01/2020	10
Viala, Jerome Claude Sylvain	Director	29/07/2021 - 26/01/2024	4
Gibbs, Karen Lyn	Director	01/06/2021 - 26/01/2024	3
Uberoi, Mohit	Director	10/01/2020 - 01/06/2021	5
Baroyan, Eric	Director	10/01/2020 - 01/06/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AG UK ACQUIRECO LTD.

AG UK ACQUIRECO LTD. is an(a) Active company incorporated on 01/07/2016 with the registered office located at Albion Mills Albion Road, Greengates, Bradford BD10 9TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG UK ACQUIRECO LTD.?

AG UK ACQUIRECO LTD. is currently Active. It was registered on 01/07/2016 .

Where is AG UK ACQUIRECO LTD. located?

AG UK ACQUIRECO LTD. is registered at Albion Mills Albion Road, Greengates, Bradford BD10 9TQ.

What does AG UK ACQUIRECO LTD. do?

AG UK ACQUIRECO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AG UK ACQUIRECO LTD.?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.