AG UK ACQUIRECO LTD.
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 10259099
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 102590990002, created on 30 September 2016; Statement of capital following an allotment of shares on 27 September 2016 USD 28,667,714 ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of AG UK ACQUIRECO LTD. are www.agukacquireco.co.uk, and www.ag-uk-acquireco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Uk Acquireco Ltd is a Private Limited Company. The company registration number is 10259099. Ag Uk Acquireco Ltd has been working since 01 July 2016. The present status of the company is Active. The registered address of Ag Uk Acquireco Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . EDME, Stanley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDME, Stanley
Appointed Date: 01 July 2016
53 years old

Persons With Significant Control

Ms Kim Marvin
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

Mr Dino Cusumano
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

Mr John Becker
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

Ag Finco Llc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AG UK ACQUIRECO LTD. Events

04 Oct 2016
Registration of charge 102590990002, created on 30 September 2016
28 Sep 2016
Statement of capital following an allotment of shares on 27 September 2016
  • USD 28,667,714

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Sep 2016
Registration of charge 102590990001, created on 31 August 2016
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • USD 1

AG UK ACQUIRECO LTD. Charges

30 September 2016
Charge code 1025 9099 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lightship Capital Llc as Agent
Description: Contains fixed charge…
31 August 2016
Charge code 1025 9099 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Ally Bank (As Agent for the Lenders)
Description: Contains fixed charge…