AU

AG UK ACQUIRECO LTD.

Active

Company number 10259099

Bradford, United Kingdom · Incorporated 1 July 2016

Albion Mills Albion Road, Greengates, Bradford, BD10 9TQ, United Kingdom

Last updated on 8 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lectra
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

2 funding rounds
29 June 2017
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Secretary Company With Change Date
Officers
28 August 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Resolution
Resolution
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2016 View
Incorporation Company
Incorporation
1 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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