AG UK ACQUIRECO LTD.

AG UK ACQUIRECO LTD. is an active private limited company, incorporated on 1 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albion Road, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. AG UK ACQUIRECO LTD. has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ALBION MILLS ALBION ROAD
Address Line 2	GREENGATES
Post Town	BRADFORD
Country	UNITED KINGDOM
Postcode	BD10 9TQ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	29/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AG UK ACQUIRECO LTD.

Directors

(The company's officers)

MR OLIVIER YVES MARIE DUVUL DU CHESNAY

(~49 year old French national)

ALBION MILLS ALBION ROAD, GREENGATES, BRADFORD, BD10 9TQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in FRANCE

Appointed on 29/07/2021

ALISON GASTON

(~60 year old American national)

ALBION MILLS ALBION ROAD, GREENGATES, BRADFORD, BD10 9TQ, UNITED KINGDOM

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 01/06/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)