AAG FH UK PLC

Key Data

Status

Active

Company No.

15153945

Incorporation date

21/09/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2023)

05/12/2025

Director's details changed for Mr Kuldeep Billan on 2025-08-01

View PDF (2 pages)

08/10/2025

Change of details for Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07

View PDF (2 pages)

07/10/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-10-07

View PDF (1 pages)

07/10/2025

Change of details for Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

21/02/2025

Director's details changed for Roy Wenxiao Cui on 2024-08-30

View PDF (2 pages)

02/12/2024

Registration of charge 151539450001, created on 2024-12-02

View PDF (10 pages)

31/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

02/09/2024

Cessation of Kuldeep Billan as a person with significant control on 2024-08-31

View PDF (1 pages)

02/09/2024

Notification of Global Auto Holdings (Topco) Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

11/07/2024

Balance Sheet

View PDF (6 pages)

11/07/2024

Auditor's report

View PDF (1 pages)

11/07/2024

Re-registration of Memorandum and Articles

View PDF (58 pages)

11/07/2024

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/07/2024

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Auditor's statement

View PDF (1 pages)

15/01/2024

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2024-01-15

View PDF (1 pages)

15/01/2024

Appointment of Roy Wenxiao Cui as a director on 2024-01-12

View PDF (2 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

03/10/2023

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/09/2023

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Billan, Kuldeep	Director	21/09/2023 - Present	6
Cui, Roy Wenxiao	Director	12/01/2024 - Present	5
Chiu, Derek	Secretary	11/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAG FH UK PLC

AAG FH UK PLC is an(a) Active company incorporated on 21/09/2023 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAG FH UK PLC?

AAG FH UK PLC is currently Active. It was registered on 21/09/2023 .

Where is AAG FH UK PLC located?

AAG FH UK PLC is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does AAG FH UK PLC do?

AAG FH UK PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AAG FH UK PLC?

The latest filing was on 05/12/2025: Director's details changed for Mr Kuldeep Billan on 2025-08-01.