AAG UK HOLDING LIMITED

Overview

Company Name	AAG UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07403300
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAG UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AAG UK HOLDING LIMITED located?

Registered Office Address	Regent Mill Fir Street M35 0HS Failsworth Manchester
Undeliverable Registered Office Address	No

What were the previous names of AAG UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
VIKING UK HOLDING LIMITED	Oct 11, 2010	Oct 11, 2010

What are the latest accounts for AAG UK HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AAG UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for AAG UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2026

Full accounts made up to Sep 30, 2025

21 pages

Oct 15, 2025

Confirmation statement made on Oct 11, 2025 with no updates

3 pages

CS01

May 09, 2025

Statement of capital on May 09, 2025

Capital: GBP 131,281

3 pages

SH19

May 09, 2025

legacy

1 pages

SH20

May 09, 2025

legacy

1 pages

CAP-SS

May 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/05/2025	RES13

Apr 25, 2025

Full accounts made up to Sep 30, 2024

21 pages

Oct 17, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Full accounts made up to Sep 30, 2023

22 pages

May 03, 2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD03

May 03, 2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD02

Oct 26, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

Aug 03, 2023

Full accounts made up to Sep 30, 2022

20 pages

Nov 01, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Oct 27, 2022

Full accounts made up to Sep 30, 2021

250 pages

May 18, 2022

Appointment of Mr Robin Maurice Newbery as a director on Dec 29, 2021

2 pages

AP01

Jan 17, 2022

Termination of appointment of Frazer Yeomans as a director on Dec 29, 2021

1 pages

TM01

Nov 09, 2021

Confirmation statement made on Oct 11, 2021 with no updates

3 pages

CS01

Oct 06, 2021

Full accounts made up to Sep 30, 2020

17 pages

Nov 20, 2020

Confirmation statement made on Oct 11, 2020 with no updates

3 pages

CS01

Aug 17, 2020

Full accounts made up to Sep 30, 2019

17 pages

Dec 30, 2019

Termination of appointment of Christopher Berry as a director on Dec 19, 2019

1 pages

TM01

Dec 30, 2019

Appointment of Mr. Frazer Yeomans as a director on Dec 19, 2019

2 pages

AP01

Oct 28, 2019

Confirmation statement made on Oct 11, 2019 with updates

4 pages

CS01

Oct 24, 2019

Full accounts made up to Sep 30, 2018

18 pages

View All Filings

Who are the officers of AAG UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Benjamin Gordon Fir Street M35 0HS Failsworth Regent Mill Manchester	Nov 30, 2016		Secretary	Fir Street M35 0HS Failsworth Regent Mill Manchester				219622240001
GOODMAN, Benjamin Gordon Fir Street M35 0HS Failsworth Regent Mill Manchester	Jul 04, 2019		Director	Fir Street M35 0HS Failsworth Regent Mill Manchester	England	British	1976-4	161254340001
NEWBERY, Robin Maurice Fir Street M35 0HS Failsworth Regent Mill Manchester	Dec 29, 2021		Director	Fir Street M35 0HS Failsworth Regent Mill Manchester	England	British	1970-12	291460190001
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	Jul 23, 2015	Nov 30, 2016	Secretary	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom				200172930001
BAUERSFELD, Michael Kevin Old Ridgebury Road Danbury 06810 44 Conneticut Usa	Nov 14, 2014	Jun 30, 2015	Director	Old Ridgebury Road Danbury 06810 44 Conneticut Usa	Usa	Usa	1972-8	192874470001
BEATTIE, John Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	Jul 23, 2015	Feb 16, 2016	Director	Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	United States	United States	1953-9	201677220001
BERRY, Christopher Worsley M28 1UU Manchester 5 Saddleback Close Lancashire United Kingdom	Jul 23, 2015	Dec 19, 2019	Director	Worsley M28 1UU Manchester 5 Saddleback Close Lancashire United Kingdom	England	British	1954-4	19889530001
BOLT, James Andrew Old Ridgebury Road Danbury 44 Ct 06810 Usa	Jan 22, 2012	Nov 14, 2014	Director	Old Ridgebury Road Danbury 44 Ct 06810 Usa	Usa	Amercian	1957-3	167495060002
BURGSTAHLER, David East 55th Street 18th Floor 10022 New York 65 Ny Usa	Oct 11, 2010	Nov 08, 2010	Director	East 55th Street 18th Floor 10022 New York 65 Ny Usa	Usa	American	1968-8	154772330001
CONNOLLY, Michael Joseph Armored Autogroup 39 Old Ridgebury Road Danbury, Ct United States	Nov 08, 2010	Jan 22, 2012	Director	Armored Autogroup 39 Old Ridgebury Road Danbury, Ct United States	Usa	United States	1949-5	155775010001
DOHERTY, Ian John Victor Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	Jan 01, 2013	Mar 31, 2016	Director	Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	United Kingdom	British	1958-8	105248450001
FAGRE, Nathan Deming Way 53562 Middleton 3001 Wisconsin Usa	Jul 23, 2015	Feb 16, 2016	Director	Deming Way 53562 Middleton 3001 Wisconsin Usa	Usa	American	1955-11	201738700001
KLEIN, Michael John Peter Old Ridgebury Road, Suite 300 CT 06810 Danbury 44 Usa	May 21, 2014	May 21, 2015	Director	Old Ridgebury Road, Suite 300 CT 06810 Danbury 44 Usa	Usa	American	1957-9	187626400001
KRUEGER, Anja 61462 Konigstein Am Feldgarten 5 Germany	Jul 23, 2015	Jan 02, 2019	Director	61462 Konigstein Am Feldgarten 5 Germany	Germany	German	1967-1	112776970001
LUNDSTEDT, David Paul 44 Old Ridgebury Road Danbury Armored Autogroup Connecticut United States	Nov 08, 2010	May 21, 2014	Director	44 Old Ridgebury Road Danbury Armored Autogroup Connecticut United States	Usa	American	1952-10	155824510001
O'NEIL, Bevin Suh East 55th Street 18th Floor 10022 New York 65 Ny Usa	Oct 11, 2010	Nov 08, 2010	Director	East 55th Street 18th Floor 10022 New York 65 Ny Usa	Usa	American	1977-7	154772340001
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	Jul 23, 2015	Nov 30, 2016	Director	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	United Kingdom	British	1953-4	1683370001
WALSH, Simon Charles Rivington Road Hale WA15 9PH Altrincham 22 Cheshire	Nov 08, 2010	Dec 31, 2012	Director	Rivington Road Hale WA15 9PH Altrincham 22 Cheshire	England	British	1959-3	137860410001
YEOMANS, Frazer John Fir Street M35 0HS Failsworth Regent Mill Manchester	Dec 19, 2019	Dec 29, 2021	Director	Fir Street M35 0HS Failsworth Regent Mill Manchester	England	British	1972-8	169227170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAG UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectrum Brands (Uk) Holdings Limited

Sep 20, 2018

Fir Street

Failsworth

M35 0HS Manchester

Regent Mill

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07453367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spectrum Brands (Uk) Holdings Limited

Sep 20, 2018

Fir Street

Failsworth

M35 0HS Manchester

Regent Mill

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07453367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aag Uk Parent Limited

Jun 30, 2016

Fir Street

M35 0HS Failsworth

Regent Mill

Manchester

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	England And Wales
Registration Number	07403263

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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