Menna Overview
Here’s a quick overview of AG UK ACQUIRECO LTD. 👀 — a Bradford based business that started in 2016.
AG UK ACQUIRECO LTD.
- Company statusactive
- Company No10259099
- Age10 years Incorporated 1 July 2016
- Officers3
Address
Albion Mills Albion Road, Greengates, Bradford, BD10 9TQ, United Kingdom
AG UK ACQUIRECO LTD. is an active company incorporated on 1 July 2016 and based in Bradford, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAS PASTOR, Florence Yvette Marie | secretary | 03 Jan 2025 | |
| DUVAL DU CHESNAY, Olivier Yves Marie | director | Nov 1974 | 29 Jul 2021 |
| MAS PASTOR, Florence Yvette Marie | director | Nov 1968 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lectra | 01 Jun 2021 | |
| Mr John Becker | Aug 1952 | 01 Jul 2016 |
| Mr Dino Cusumano | Aug 1974 | 01 Jul 2016 |
| Ms Kim Marvin | Nov 1961 | 01 Jul 2016 |
| Ag Finco Llc | 01 Jul 2016 |
Related Companies
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MAS PASTOR, Florence Yvette Marie, GIBBS, Karen Lyn are mutual persons.
BAROYAN, Eric are mutual persons.
BAROYAN, Eric are mutual persons.
BAROYAN, Eric are mutual persons.
GIBBS, Karen Lyn are mutual persons.
VIALA, Jerome Claude Sylvain are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AG UK ACQUIRECO LTD. 👀 — a Bradford based business that started in 2016.