AGCG UK LIMITED

Profile AGCG UK LIMITED

Actual on 01.09.2021
Company name
AGCG UK LIMITED
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Company number
NI636579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 February 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
10 PILOTS VIEW, HERON ROAD, UNITED KINGDOM, BELFAST, BT3 9LE
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PSC and Officers AGCG UK LIMITED

Officers

(as of 25.09.2020)

LEACH, Simon
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: 10 Pilots View Heron Road, Belfast, United Kingdom, BT3 9LE
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Management Consultant
Country of residence: England
TURBITT, Irwin Samuel
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: 10 Pilots View Heron Road, Belfast, United Kingdom, BT3 9LE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Istmet Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mary Elizabeth Turbitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Pilots View Belfast, United Kingdom
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Irwin Samuel Turbitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Pilots View Belfast, United Kingdom
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Simon Leach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Pilots View Belfast, United Kingdom
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mary Elizabeth Turbitt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Pilots View Belfast, United Kingdom
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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