Agi UK Acquisition Limited

Company Registration Number: 09124695

Company registered in England and Wales

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Agi UK Acquisition Limited is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in Poole, Dorset.

Registered Address

FLEETS POINT
WILLIS WAY
POOLE
DORSET
BH15 3SS

There are 10 companies currently registered at this postcode, including this one.

All companies at BH15 3SS

Registration Data

Company Number

09124695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £10,091,000£10,204,000
of which Cash £2,471,000£3,048,000
Total Assets £10,091,000£10,204,000
Current Liabilities £5,232,000£5,740,000
Net Current Assets £4,859,000£4,464,000
Total Net Worth £-12,886,000£-14,723,000

Previous Names

No previous names

Company Officers

  • BROOKS, Stephen Laurence

    Director

    Appointed on 10 July 2014

     

    Nationality: Us

    Occupation: Partner

    Month of birth: April 1971

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • EELES, Gepffrey Barry

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • HARMAN, Alexander

    Director

    Appointed on 10 July 2014

     

    Nationality: American

    Occupation: Investor

    Month of birth: November 1975

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

  • RATTNER, David Leonard

    Director

    Appointed on 21 July 2014

     

    Nationality: Usa

    Occupation: General Counsel

    Month of birth: March 1964

    Fleets Point
    Willis Way
    Poole
    Dorset
    BH15 3SS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCC98H. Transaction: MzE2NDE0ODczNGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATMAQ. Transaction: MzE1MzAxODg1NWFkaXF6a2N4.

  3. 6 July 2016 Registration of charge 091246950003, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: R5AMW3W8. Transaction: MzE1MzMwOTM4NGFkaXF6a2N4.

  4. 24 February 2016 Registration of charge 091246950002, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: A51G25OZ. Transaction: MzE0MzA0NTg2NWFkaXF6a2N4.

  5. 9 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYD8IQ. Transaction: MzEzODk4OTA5MWFkaXF6a2N4.

  6. 16 November 2015 Appointment of Gepffrey Barry Eeles as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: A4JO2DGW. Transaction: MzEzNTA1NDE1NGFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE99D. Transaction: MzEyODI3MzMwMGFkaXF6a2N4.

  8. 25 November 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3KYE3OI. Transaction: MzExMTkxOTU4N2FkaXF6a2N4.

  9. 6 September 2014 Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to Fleets Point Willis Way Poole Dorset BH15 3SS on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: A3FM02TK. Transaction: MzEwNjk3NTA0N2FkaXF6a2N4.

  10. 21 August 2014 Registration of charge 091246950001, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ERDDXU. Transaction: MzEwNjUxNDAyMGFkaXF6a2N4.

  11. 1 August 2014 Appointment of David Leonard Rattner as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3CRSBSY. Transaction: MzEwNDYxNzQ3NWFkaXF6a2N4.

  12. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BR0TRT. Transaction: MzEwMzQ3NzgyMmFkaXF6a2N4.

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