AAG HOLDINGS (UK) LIMITED

09236621
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
15 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 8 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 7 Buy now
06 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 40 Buy now
22 Jun 2021 officers Termination of appointment of director (Alastair James Ramsay) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 7 Buy now
09 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 43 Buy now
09 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
09 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Jonathan Charles Grenville Eddy) 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 7 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 48 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
04 May 2018 officers Termination of appointment of secretary (Elizabeth Hunter Law) 1 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 4 Buy now
13 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 52 Buy now
13 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
13 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 accounts Annual Accounts 7 Buy now
19 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
29 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
29 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 35 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 incorporation Incorporation Company 10 Buy now