Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
AG UK Acquireco Ltd.
- Incorporated
- 1 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Olivier Yves Marie Duval Du Chesnay
- Owned by
- Lectra
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Albion Mills Albion RoadGreengatesBradfordBD10 9TQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mas Pastor, Florence Yvette Marie
Secretary · Appointed 3 January 2025
Director · Appointed 3 January 2025
Also at Gerber Scientific UK Ltd
French
Born November 1968
Duval Du Chesnay, Olivier Yves Marie
Director · Appointed 29 July 2021
French
Born November 1974
Officer history (8 former)
3 January 2025
Appointed Mas Pastor, Florence Yvette Marie as Secretary
3 January 2025
3 January 2025
Resigned Gaston, Alison as Director
26 January 2024
26 January 2024
29 July 2021
Appointed Duval Du Chesnay, Olivier Yves Marie as Director
29 July 2021
1 June 2021
1 June 2021
Appointed Gaston, Alison as Director
1 June 2021
1 June 2021
Resigned Fish, Justin Michael Richard as Director
1 June 2021
Resigned Uberoi, Mohit as Director
10 January 2020
10 January 2020
Appointed Fish, Justin Michael Richard as Director
10 January 2020
Appointed Uberoi, Mohit as Director
10 January 2020
Resigned Tedesco, Louis as Director
10 January 2020
Resigned Edme, Stanley as Director
22 August 2017
Appointed Tedesco, Louis as Director
1 July 2016
Appointed Edme, Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lectra
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 300 702 305
Former controllers (4)
1 June 2021
Ceased John Becker — Has significant influence or control
1 June 2021
Ceased Dino Cusumano — Has significant influence or control
1 June 2021
Ceased Kim Marvin — Has significant influence or control
1 July 2016
Ceased AG Finco LLC — Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 29 December 2025 | ||
| 29 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 29 August 2025 | Director's details changed |
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