AAG UK HOLDING LIMITED
REGENT MILL, FIR STREET, FAILSWORTH M35 0HS- Active
- Private Limited Company
- Company No. 07403300
- Last Updated: 01 Mar 2024
Company Profile
AAG UK HOLDING LIMITED was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in FAILSWORTH. AAG UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 4 months and 12 days.
| Name | AAG UK HOLDING LIMITED |
|---|---|
| Company number | 07403300 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT MILL FIR STREET FAILSWORTH M35 0HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectrum Brands (Uk) Holdings Limited Fir Street, Failsworth, M35 0HS |
Dates: Thursday, September 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Brands (Uk) Holdings Limited Fir Street, Failsworth, M35 0HS |
Dates: Thursday, September 20, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aag Uk Parent Limited Fir Street, M35 0HS |
Dates: Thursday, June 30, 2016 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against AAG UK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAG UK HOLDING LIMITED | 11 Oct 2010 |
| VIKING UK HOLDING LIMITED | 14 Jan 2011 |