AG UK Acquireco Ltd
- Company number
- 10259099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAS PASTOR, Florence Yvette Marie | Director | 3 Jan 2025 | |
| DUVAL DU CHESNAY, Olivier Yves Marie | Director | 29 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lectra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mr Dino Cusumano | Significant Influence Or Control | 1 Jul 2016 | 1 Jun 2021 |
| Mr John Becker | Significant Influence Or Control | 1 Jul 2016 | 1 Jun 2021 |
| Ms Kim Marvin | Significant Influence Or Control | 1 Jul 2016 | 1 Jun 2021 |
| Ag Finco Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jul 2016 |
Accounts
Connections
Directors’ other companies
- MAS PASTOR, Florence Yvette Marie - Director at Gerber Scientific UK Ltd
Companies at the same address
- Alva Healthcare Ltd (14896680)
- Bloomin Buds Theatre Company Limited (11085975)
- Ccgroup Ltd (16841782)
- Classroom Staff Sickness Ltd (11443855)
- Curvy Rails Ltd (17107440)
- First Medical Care Limited (15859426)
- First Medical Training Limited (08620617)
- Stellar Construction Consultants Limited (06822889)
- Tkpm Tech Ltd (13208406)
- Zephyr Security Solutions Limited (06058553)