AGIO AI UK LIMITED
Overview
| Company Name | AGIO AI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI668646 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGIO AI UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is AGIO AI UK LIMITED located?
| Registered Office Address | Suite 501, The Kelvin 17-25 College Square East BT1 6DE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGIO AI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGIO AI UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for AGIO AI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan Hsiu Yuan Wang as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Scott Spinola as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor, Arthur Place 24 - 26 Arthur Street Belfast BT1 4GF Northern Ireland to Suite 501, the Kelvin 17-25 College Square East Belfast BT1 6DE on May 07, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Vp Secretarial Limited as a secretary on Feb 17, 2026 | 2 pages | AP04 | ||||||||||
Appointment of David Scott Spinola as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Notification of Robert Patrick Healy as a person with significant control on Mar 25, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mark Howard Clayman as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Agio, Inc as a person with significant control on Mar 25, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Bart Russell Mcdonough as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Barrette as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Stephanie Shaw as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE Northern Ireland to 4th Floor, Arthur Place 24 - 26 Arthur Street Belfast BT1 4GF on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Agio Ai Uk Limited Hubflow 65-69 Dublin Road Belfast BT2 7HG Northern Ireland to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on May 21, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Garvin Mckee as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Ms Stephanie Shaw as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Teresa Cornely as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AGIO AI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 7th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| BARRETTE, Sean | Director | Via Lido, Suite 300 CA 92663 Newport Beach 3434 United States | United States | American | 328335150001 | |||||||||
| CLAYMAN, Mark Howard | Director | 17-25 College Square East BT1 6DE Belfast Suite 501, The Kelvin Northern Ireland | United States | American | 345604300001 | |||||||||
| WANG, Jonathan Hsiu Yuan | Director | 17-25 College Square East BT1 6DE Belfast Suite 501, The Kelvin Northern Ireland | United States | American | 350574600001 | |||||||||
| BENTLEY, Josh | Director | Hubflow 65-69 Dublin Road BT2 7HG Belfast Agio Ai Uk Limited Northern Ireland | United States | American | 268451560001 | |||||||||
| CORNELY, Caroline Teresa | Director | Hubflow 65-69 Dublin Road BT2 7HG Belfast Agio Ai Uk Limited Northern Ireland | United States | American | 305909380001 | |||||||||
| MCDONOUGH, Bart Russell | Director | 24 - 26 Arthur Street BT1 4GF Belfast 4th Floor, Arthur Place Northern Ireland | United States | American | 181981170001 | |||||||||
| MCKEE, Garvin | Director | 1-3 Arthur Street BT1 4GA Belfast Pkf Fpm Accountants Limited | United States | British | 268451550002 | |||||||||
| SHAW, Stephanie | Director | Madison Avenue Suite 22 Ny NY 10017 New York 292 United States | United States | American | 313215620001 | |||||||||
| SPINOLA, David Scott | Director | 17-25 College Square East BT1 6DE Belfast Suite 501, The Kelvin Northern Ireland | United States | American | 345604790001 |
Who are the persons with significant control of AGIO AI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agio, Inc | Mar 25, 2020 | Madison Avenue 25th Floor 10173 New York 330 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Patrick Healy | Mar 25, 2020 | 17-25 College Square East BT1 6DE Belfast Suite 501, The Kelvin Northern Ireland | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0