AAG UK HOLDING LIMITED

Key Data

Status

Active

Company No.

07403300

Incorporation date

11/10/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2010)

18/04/2026

Full accounts made up to 2025-09-30

View PDF (21 pages)

15/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

09/05/2025

Resolutions

View PDF (2 pages)

09/05/2025

Solvency Statement dated 09/05/25

View PDF (1 pages)

09/05/2025

Statement by Directors

View PDF (1 pages)

09/05/2025

Statement of capital on 2025-05-09

View PDF (3 pages)

25/04/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

17/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

03/05/2024

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

View PDF (1 pages)

03/05/2024

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

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

01/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2021-09-30

View PDF (250 pages)

18/05/2022

Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29

View PDF (2 pages)

17/01/2022

Termination of appointment of Frazer Yeomans as a director on 2021-12-29

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

20/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

30/12/2019

Termination of appointment of Christopher Berry as a director on 2019-12-19

View PDF (1 pages)

30/12/2019

Appointment of Mr. Frazer Yeomans as a director on 2019-12-19

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

24/10/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

04/07/2019

Appointment of Mr Benjamin Gordon Goodman as a director on 2019-07-04

View PDF (2 pages)

04/02/2019

Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 2018-09-20

View PDF (2 pages)

01/02/2019

Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 2019-01-28

View PDF (1 pages)

09/01/2019

Termination of appointment of Anja Krueger as a director on 2019-01-02

View PDF (1 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

12/10/2018

Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 2018-09-20

View PDF (2 pages)

12/10/2018

Cessation of Aag Uk Parent Limited as a person with significant control on 2018-09-20

View PDF (1 pages)

08/10/2018

Resolutions

View PDF (2 pages)

30/04/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

29/11/2017

Secretary's details changed for Mr Benjamin Gordon Goodman on 2017-11-29

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

01/12/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

30/11/2016

Appointment of Mr Benjamin Gordon Goodman as a secretary on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Andrew David Streets as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Andrew David Streets as a director on 2016-11-30

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

31/03/2016

Termination of appointment of Ian John Victor Doherty as a director on 2016-03-31

View PDF (1 pages)

11/03/2016

Auditor's resignation

View PDF (1 pages)

16/02/2016

Termination of appointment of Nathan Fagre as a director on 2016-02-16

View PDF (1 pages)

16/02/2016

Termination of appointment of John Beattie as a director on 2016-02-16

View PDF (1 pages)

21/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (9 pages)

12/10/2015

Appointment of Mr Nathan Fagre as a director on 2015-07-23

View PDF (2 pages)

09/10/2015

Appointment of John Beattie as a director on 2015-07-23

View PDF (3 pages)

22/09/2015

Appointment of Anja Krueger as a director on 2015-07-23

View PDF (2 pages)

09/09/2015

Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Regent Mill Fir Street Failsworth Manchester M35 0HS on 2015-09-09

View PDF (1 pages)

09/09/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

13/08/2015

Appointment of Mr Andrew David Streets as a secretary on 2015-07-23

View PDF (2 pages)

13/08/2015

Appointment of Mr Andrew David Streets as a director on 2015-07-23

View PDF (2 pages)

13/08/2015

Appointment of Mr Christopher Berry as a director on 2015-07-23

View PDF (2 pages)

30/06/2015

Termination of appointment of Michael Kevin Bauersfeld as a director on 2015-06-30

View PDF (1 pages)

29/06/2015

Termination of appointment of Michael John Peter Klein as a director on 2015-05-21

View PDF (1 pages)

24/11/2014

Appointment of Mr Michael Kevin Bauersfeld as a director on 2014-11-14

View PDF (2 pages)

18/11/2014

Termination of appointment of James Andrew Bolt as a director on 2014-11-14

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

22/05/2014

Appointment of Mr Michael John Peter Klein as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of David Lundstedt as a director

View PDF (1 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

26/11/2013

Director's details changed for Mr David Paul Lundstedt on 2013-10-11

View PDF (2 pages)

26/11/2013

Director's details changed for James Andrew Bolt on 2012-07-13

View PDF (2 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/08/2013

Registered office address changed from the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 2013-08-09

View PDF (1 pages)

02/07/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/01/2013

Appointment of Mr Ian John Victor Doherty as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Simon Walsh as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

19/12/2012

Director's details changed for Mr David Paul Lundstedt on 2012-07-16

View PDF (2 pages)

19/12/2012

Director's details changed for James Andrew Bolt on 2012-07-16

View PDF (2 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/03/2012

Appointment of James Andrew Bolt as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Michael Connolly as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

28/09/2011

Current accounting period extended from 2010-12-31 to 2011-12-31

View PDF (3 pages)

27/09/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-09-27

View PDF (2 pages)

18/01/2011

Appointment of David Paul Lundstedt as a director

View PDF (4 pages)

18/01/2011

Appointment of Michael Joseph Connolly as a director

View PDF (3 pages)

18/01/2011

Appointment of Mr Simon Charles Walsh as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of David Burgstahler as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Bevin Suh O'neil as a director

View PDF (2 pages)

14/01/2011

Certificate of change of name

View PDF (2 pages)

14/01/2011

Change of name notice

View PDF (2 pages)

13/10/2010

Current accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (1 pages)

11/10/2010

Incorporation

View PDF (38 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

30/09/2024

Next confirmation date

11/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Krueger, Anja	Director	23/07/2015 - 02/01/2019	9
Yeomans, Frazer	Director	18/12/2019 - 28/12/2021	9
Newbery, Robin Maurice	Director	29/12/2021 - Present	18
Doherty, Ian John Victor	Director	01/01/2013 - 31/03/2016	20
Goodman, Benjamin Gordon	Director	04/07/2019 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AAG UK HOLDING LIMITED

AAG UK HOLDING LIMITED is an(a) Active company incorporated on 11/10/2010 with the registered office located at Regent Mill, Fir Street, Failsworth, Manchester M35 0HS. 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 UK HOLDING LIMITED?

AAG UK HOLDING LIMITED is currently Active. It was registered on 11/10/2010 .

Where is AAG UK HOLDING LIMITED located?

AAG UK HOLDING LIMITED is registered at Regent Mill, Fir Street, Failsworth, Manchester M35 0HS.

What does AAG UK HOLDING LIMITED do?

AAG UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AAG UK HOLDING LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-30.