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Ag UK Acquireco Ltd

Ag UK Acquireco Ltd is an active company incorporated on 1 July 2016 with the registered office located in Bradford, West Yorkshire. Ag UK Acquireco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
10259099
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
Albion Mills Albion Road
Greengates
Bradford
BD10 9TQ
United Kingdom
Address changed on 7 Sep 2023 (2 years ago)
Previous address was First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • French • Lives in France • Born in Nov 1968
Director • Attorney • American • Lives in United States • Born in Feb 1964
Director • Chief Financial Officer • French • Lives in France • Born in Nov 1974
Lectra
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerber Scientific UK Ltd
Florence Yvette Marie Mas Pastor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283K
Decreased by £554K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.99M
Decreased by £2.28M (-9%)
Total Liabilities
-£37.3M
Decreased by £2.99M (-7%)
Net Assets
-£14.31M
Increased by £715K (-5%)
Debt Ratio (%)
162%
Increased by 2.78% (+2%)
Latest Activity
Florence Yvette Marie Mas Pastor Details Changed
10 Days Ago on 28 Aug 2025
Mr Olivier Yves Marie Duval Du Chesnay Details Changed
10 Days Ago on 28 Aug 2025
Florence Yvette Marie Mas Spouse Pastor Details Changed
10 Days Ago on 28 Aug 2025
Mr Olivier Yves Marie Duvul Du Chesnay Details Changed
10 Days Ago on 28 Aug 2025
Florence Yvette Marie Mas Spouse Pastor Details Changed
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Alison Gaston Resigned
8 Months Ago on 3 Jan 2025
Florence Yvette Marie Mas Spouse Pastor Appointed
8 Months Ago on 3 Jan 2025
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Documents
Director's details changed for Mr Olivier Yves Marie Duval Du Chesnay on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Florence Yvette Marie Mas Pastor on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Olivier Yves Marie Duvul Du Chesnay on 28 August 2025
Submitted on 28 Aug 2025
Secretary's details changed for Florence Yvette Marie Mas Spouse Pastor on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Florence Yvette Marie Mas Spouse Pastor on 28 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Alison Gaston as a director on 3 January 2025
Submitted on 6 Jan 2025
Appointment of Florence Yvette Marie Mas Spouse Pastor as a director on 3 January 2025
Submitted on 6 Jan 2025
Repayment History
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