AAG UK HOLDING LIMITED

07403300
REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 22 Buy now
03 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
03 May 2024 address Change Sail Address Company With New Address 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 20 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 250 Buy now
18 May 2022 officers Appointment of director (Mr Robin Maurice Newbery) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Frazer Yeomans) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 17 Buy now
30 Dec 2019 officers Termination of appointment of director (Christopher Berry) 1 Buy now
30 Dec 2019 officers Appointment of director (Mr. Frazer Yeomans) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 accounts Annual Accounts 18 Buy now
04 Jul 2019 officers Appointment of director (Mr Benjamin Gordon Goodman) 2 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Anja Krueger) 1 Buy now
28 Dec 2018 capital Return of Allotment of shares 4 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 resolution Resolution 2 Buy now
30 Apr 2018 accounts Annual Accounts 17 Buy now
29 Nov 2017 officers Change of particulars for secretary (Mr Benjamin Gordon Goodman) 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 18 Buy now
01 Dec 2016 accounts Annual Accounts 17 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Benjamin Gordon Goodman) 2 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Andrew David Streets) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Andrew David Streets) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Ian John Victor Doherty) 1 Buy now
11 Mar 2016 auditors Auditors Resignation Company 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Nathan Fagre) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (John Beattie) 1 Buy now
21 Jan 2016 accounts Annual Accounts 15 Buy now
15 Oct 2015 annual-return Annual Return 9 Buy now
12 Oct 2015 officers Appointment of director (Mr Nathan Fagre) 2 Buy now
09 Oct 2015 officers Appointment of director (John Beattie) 3 Buy now
22 Sep 2015 officers Appointment of director (Anja Krueger) 2 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2015 officers Appointment of secretary (Mr Andrew David Streets) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr Andrew David Streets) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr Christopher Berry) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Michael Kevin Bauersfeld) 1 Buy now
29 Jun 2015 officers Termination of appointment of director (Michael John Peter Klein) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Michael Kevin Bauersfeld) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (James Andrew Bolt) 1 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
22 May 2014 officers Appointment of director (Mr Michael John Peter Klein) 2 Buy now
21 May 2014 officers Termination of appointment of director (David Lundstedt) 1 Buy now
16 May 2014 accounts Annual Accounts 15 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Change of particulars for director (Mr David Paul Lundstedt) 2 Buy now
26 Nov 2013 officers Change of particulars for director (James Andrew Bolt) 2 Buy now
30 Aug 2013 accounts Annual Accounts 15 Buy now
09 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Jan 2013 officers Appointment of director (Mr Ian John Victor Doherty) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Simon Walsh) 1 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Paul Lundstedt) 2 Buy now
19 Dec 2012 officers Change of particulars for director (James Andrew Bolt) 2 Buy now
17 Dec 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 officers Appointment of director (James Andrew Bolt) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Michael Connolly) 1 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2011 officers Appointment of director (David Paul Lundstedt) 4 Buy now
18 Jan 2011 officers Appointment of director (Michael Joseph Connolly) 3 Buy now
18 Jan 2011 officers Appointment of director (Mr Simon Charles Walsh) 3 Buy now
18 Jan 2011 officers Termination of appointment of director (David Burgstahler) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Bevin Suh O'neil) 2 Buy now
14 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
13 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2010 incorporation Incorporation Company 38 Buy now