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AAG UK HOLDING LIMITED
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AAG UK HOLDING LIMITED: Filings

    • Overview

    Company NameAAG UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07403300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AAG UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		21 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Statement of capital on May 09, 2025

    • Capital: GBP 131,281
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/05/2025
    		RES13

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

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

    		1 pagesAD03

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

    		1 pagesAD02

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		250 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		17 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2018

    		18 pagesAA
    234Next

    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