AG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AG HOLDCO LIMITED
COMPANY NUMBER
12070063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
www.aksiomgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
26/12/2023
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PREVIOUS NAMES
16/07/2019
11/08/2021
AKSIOM GROUP LIMITED
View all previous names
LONDON
W2 2ES
17 Connaught Place
London
W2 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKSIOM GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| AKSIOM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Marcello Gabriele Arturo Stroppa 17/03/2022 - Present (2 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Feb 1970 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKSIOM INFRASERVICE HOLDINGS LP | N/A | N/A |
| AKSIOM GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| AKSIOM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | Vincent Antoine Luc Simonetti (919112451) has left the board |
| 27/05/2022 | New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed |
| 15/10/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Vincent Antoine Luc Simonetti (919112451) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Christopher James Picotte (927491686) Appointed |
| 25/09/2020 | Christopher James Picotte (922779617) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Luis Rodrigo Pais Correia (926098598) Appointed |
| 01/08/2019 | New Board Member Christopher James Picotte (922779617) Appointed |
| 16/07/2019 | Christopher James Picotte (926027661) has left the board |
| 16/07/2019 | Luis Rodrigo Pais Correia (926027623) has left the board |
| 10/07/2019 | New Board Member Ekaterina Neustroeva (926027404) Appointed |
| 10/07/2019 | New Board Member Christopher James Picotte (926027661) Appointed |
| 10/07/2019 | New Board Member Luis Rodrigo Pais Correia (926027623) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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