AGIO AI UK LIMITED

Company summary

Company number: NI668646
Status: ACTIVE
Incorporated / age: 25 March 20206 years
Registered office: Suite 501, The Kelvin 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 501, The Kelvin 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland
Nature of business
Information technology consultancy activities
Other information technology service activities
Other information service activities n.e.c.

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VP SECRETARIAL LIMITED ACTIVE Registration number 08442872	Secretary	17 Feb 2026				4, Coleman Street, 7th Floor, London, EC2R 5AR, England
BARRETTE, Sean ACTIVE	Director	19 May 2025		United States	July 1982	3434, Via Lido, Suite 300, Newport Beach, CA 92663, United States
LACH, Bruce Charles ACTIVE	Director	01 Sep 2026		United States	March 1958	Suite 501, The Kelvin, 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland
WANG, Jonathan Hsiu Yuan ACTIVE	Director	06 Jul 2026		United States	August 1989	Suite 501, The Kelvin, 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland
BENTLEY, Josh RESIGNED	Director	25 Mar 2020	16 Dec 2022	United States	May 1982	Agio Ai Uk Limited, Hubflow, 65-69 Dublin Road, Belfast, BT2 7HG, Northern Ireland
CLAYMAN, Mark Howard RESIGNED	Director	17 Feb 2026	03 Aug 2026	United States	January 1969	Suite 501, The Kelvin, 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland
CORNELY, Caroline Teresa RESIGNED	Director	16 Dec 2022	31 Aug 2023	United States	August 1969	Agio Ai Uk Limited, Hubflow, 65-69 Dublin Road, Belfast, BT2 7HG, Northern Ireland
MCDONOUGH, Bart Russell RESIGNED	Director	25 Mar 2020	19 May 2025	United States	July 1976	4th Floor, Arthur Place, 24 - 26 Arthur Street, Belfast, BT1 4GF, Northern Ireland
MCKEE, Garvin RESIGNED	Director	25 Mar 2020	12 Apr 2024	United States	March 1967	Pkf Fpm Accountants Limited, 1-3 Arthur Street, Belfast, BT1 4GA
SHAW, Stephanie RESIGNED	Director	31 Aug 2023	07 Jun 2024	United States	May 1985	292, Madison Avenue, Suite 22 Ny, New York, NY 10017, United States
SPINOLA, David Scott RESIGNED	Director	17 Feb 2026	06 Jul 2026	United States	April 1978	Suite 501, The Kelvin, 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland

VP SECRETARIAL LIMITED ACTIVE
Registration number: 08442872
Role: Secretary
Appointed on: 17 Feb 2026
Address: 4, Coleman Street, 7th Floor, London, EC2R 5AR, England

BARRETTE, Sean ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United States
Date of birth: July 1982
Address: 3434, Via Lido, Suite 300, Newport Beach, CA 92663, United States

LACH, Bruce Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United States
Date of birth: March 1958
Address: Suite 501, The Kelvin, 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland

WANG, Jonathan Hsiu Yuan ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United States
Date of birth: August 1989
Address: Suite 501, The Kelvin, 17-25, College Square East, Belfast, BT1 6DE, Northern Ireland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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