AGIO AI UK LIMITED

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AGIO AI UK LIMITED

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Key Data

Status

Active

Company No.

NI668646

Incorporation date

25/03/2020

Size

Small

Contacts

Registered address

Registered address

4th Floor, Arthur Place, 24 - 26 Arthur Street, Belfast BT1 4GFCopy
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Latest events (Record since 25/03/2020)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon23/02/2026
Resolutions
dot icon23/02/2026
Memorandum and Articles of Association
dot icon20/02/2026
Cessation of Agio, Inc as a person with significant control on 2020-03-25
dot icon20/02/2026
Appointment of Mark Howard Clayman as a director on 2026-02-17
dot icon20/02/2026
Notification of Robert Patrick Healy as a person with significant control on 2020-03-25
dot icon20/02/2026
Appointment of David Scott Spinola as a director on 2026-02-17
dot icon20/02/2026
Appointment of Vp Secretarial Limited as a secretary on 2026-02-17
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/05/2025
Termination of appointment of Bart Russell Mcdonough as a director on 2025-05-19
dot icon28/05/2025
Appointment of Mr Sean Barrette as a director on 2025-05-19
dot icon15/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon01/07/2024
Registered office address changed from Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE Northern Ireland to 4th Floor, Arthur Place 24 - 26 Arthur Street Belfast BT1 4GF on 2024-07-01
dot icon01/07/2024
Termination of appointment of Stephanie Shaw as a director on 2024-06-07
dot icon21/05/2024
Registered office address changed from Agio Ai Uk Limited Hubflow 65-69 Dublin Road Belfast BT2 7HG Northern Ireland to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on 2024-05-21
dot icon16/04/2024
Termination of appointment of Garvin Mckee as a director on 2024-04-12
dot icon03/04/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon29/12/2023
Accounts for a small company made up to 2022-12-31
dot icon06/09/2023
Termination of appointment of Caroline Teresa Cornely as a director on 2023-08-31
dot icon06/09/2023
Appointment of Ms Stephanie Shaw as a director on 2023-08-31
dot icon12/04/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon10/03/2023
Accounts for a small company made up to 2021-12-31
dot icon22/02/2023
Termination of appointment of Josh Bentley as a director on 2022-12-16
dot icon22/02/2023
Appointment of Ms Caroline Teresa Cornely as a director on 2022-12-16
dot icon07/04/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon28/03/2022
Registered office address changed from Agio Ai Uk Limited Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to Agio Ai Uk Limited Hubflow 65-69 Dublin Road Belfast BT2 7HG on 2022-03-28
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/04/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon13/04/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon13/04/2021
Registered office address changed from Pkf Fpm Accountants Limited 1-3 Arthur Street Belfast BT1 4GA to Agio Ai Uk Limited Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 2021-04-13
dot icon25/06/2020
Director's details changed for Mr Gavin Mckee on 2020-03-25
dot icon17/06/2020
Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to Pkf Fpm Accountants Limited 1-3 Arthur Street Belfast BT1 4GA on 2020-06-17
dot icon25/03/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VP SECRETARIAL LIMITED
Corporate Secretary
17/02/2026 - Present
66
Mcdonough, Bart
Director
25/03/2020 - 19/05/2025
-
Mckee, Garvin
Director
25/03/2020 - 12/04/2024
-
Clayman, Mark Howard
Director
17/02/2026 - Present
-
Spinola, David Scott
Director
17/02/2026 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AGIO AI UK LIMITED

AGIO AI UK LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at 4th Floor, Arthur Place, 24 - 26 Arthur Street, Belfast BT1 4GF. There are currently 4 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 AGIO AI UK LIMITED?

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AGIO AI UK LIMITED is currently Active. It was registered on 25/03/2020 .

Where is AGIO AI UK LIMITED located?

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AGIO AI UK LIMITED is registered at 4th Floor, Arthur Place, 24 - 26 Arthur Street, Belfast BT1 4GF.

What does AGIO AI UK LIMITED do?

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AGIO AI UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGIO AI UK LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.