Ag Uk Acquireco Ltd.. Head office in Bradford. Check Director.

Ag Uk Acquireco Ltd., Bradford

Ag Uk Acquireco Ltd. is a private limited company. Located at Albion Mills Albion Road, Greengates, Bradford BD10 9TQ, this 8 years old firm was incorporated on 2016-07-01 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Olivier D. (appointed on 29 July 2021), Alison G. (appointed on 01 June 2021).

About
Name: Ag Uk Acquireco Ltd.
Number: 10259099
Incorporation date: 2016-07-01
End of financial year: 30 December


Address:	Albion Mills Albion Road Greengates Bradford BD10 9TQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lectra

1 June 2021

Address	16/18 Rue Chalgrin, Paris, 75016, France
Legal authority	France
Legal form	Société Anonyme
Country registered	France
Place registered	Greffe Du Tribunal De Commerce De Paris
Registration number	300 702 305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kim M.

1 July 2016 - 1 June 2021

Nature of control:	significiant influence or control

John B.

1 July 2016 - 1 June 2021

Nature of control:	significiant influence or control

Dino C.

1 July 2016 - 1 June 2021

Nature of control:	significiant influence or control

Ag Finco Llc

1 July 2016 - 1 July 2016

Legal authority	Limited Liability Company
Legal form	United States Of America
Country registered	Usa
Place registered	Usa
Registration number	0000000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ag Uk Acquireco Ltd. confirmation statement filing is 2024-10-07. The previous confirmation statement was sent on 2023-09-23. The deadline for a subsequent accounts filing is 05 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

5 persons of significant control are indexed in the official register, namely: Lectra has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Chalgrin, 75016 Paris.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, March 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, March 2024 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 26th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2022 filed on: 20th, November 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 11th September 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL England on 7th September 2023 to Albion Mills Albion Road Greengates Bradford BD10 9TQ filed on: 7th, September 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2022 filed on: 5th, September 2023 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2022 from 30th December 2022 filed on: 30th, August 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2023 \| accounts	Free Download (238 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 3rd, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2021 filed on: 2nd, February 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 23rd September 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 1st June 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2020 filed on: 5th, August 2021 \| accounts	Free Download (27 pages)
CH01	On 29th July 2021 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
CH01	On 29th July 2021 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2021 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2021 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 102590990002 in full filed on: 4th, June 2021 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 102590990001 in full filed on: 4th, June 2021 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd September 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (51 pages)
AP01	New director was appointed on 10th January 2020 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2020 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2020 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th January 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England on 19th November 2019 to First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL filed on: 19th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd September 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 23rd September 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 1st, June 2018 \| accounts	Free Download (48 pages)
AA01	Previous accounting period shortened to 30th April 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd September 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 28th September 2017 to 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB filed on: 28th, September 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 22nd August 2017 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 29th June 2017: 79953540.00 USD filed on: 10th, July 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 102590990002, created on 30th September 2016 filed on: 4th, October 2016 \| mortgage	Free Download (56 pages)
SH01	Statement of Capital on 27th September 2016: 28667714.00 USD filed on: 28th, September 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, September 2016 \| resolution	Free Download (12 pages)
MR01	Registration of charge 102590990001, created on 31st August 2016 filed on: 1st, September 2016 \| mortgage	Free Download (56 pages)
NEWINC	Incorporation filed on: 1st, July 2016 \| incorporation	Free Download (18 pages)

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