AGI UK ACQUISITION LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 3SS

Company number 09124695
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address FLEETS POINT, WILLIS WAY, POOLE, DORSET, BH15 3SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registration of charge 091246950003, created on 30 June 2016. The most likely internet sites of AGI UK ACQUISITION LIMITED are www.agiukacquisition.co.uk, and www.agi-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agi Uk Acquisition Limited is a Private Limited Company. The company registration number is 09124695. Agi Uk Acquisition Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Agi Uk Acquisition Limited is Fleets Point Willis Way Poole Dorset Bh15 3ss. . BROOKS, Stephen Laurence is a Director of the company. EELES, Gepffrey Barry is a Director of the company. HARMAN, Alexander is a Director of the company. RATTNER, David Leonard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKS, Stephen Laurence
Appointed Date: 10 July 2014
54 years old
Director
EELES, Gepffrey Barry
Appointed Date: 23 October 2015
76 years old
Director
HARMAN, Alexander
Appointed Date: 10 July 2014
49 years old
Director
RATTNER, David Leonard
Appointed Date: 21 July 2014
61 years old

Persons With Significant Control

Jfl Equity Investors Iii, Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AGI UK ACQUISITION LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Jul 2016
Registration of charge 091246950003, created on 30 June 2016
24 Feb 2016
Registration of charge 091246950002, created on 12 February 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 2 more events
25 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
06 Sep 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
21 Aug 2014
Registration of charge 091246950001, created on 19 August 2014
01 Aug 2014
Appointment of David Leonard Rattner as a director on 21 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100

AGI UK ACQUISITION LIMITED Charges

30 June 2016
Charge code 0912 4695 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
12 February 2016
Charge code 0912 4695 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
19 August 2014
Charge code 0912 4695 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…

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