AAG UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AAG UK HOLDING LIMITED
COMPANY NUMBER
07403300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2010
(14 years and 2 months old)
WEBSITE
http://spectrumbrands.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/10/2010
14/01/2011
VIKING UK HOLDING LIMITED
MANCHESTER
M35 0HS
Regent Mill Fir Street
Failsworth
Manchester M35 0HS
Manchester
M35 0HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| D.H. HADEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
29/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
11/10/2010 - 08/11/2010 (0 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/10/2010 - 08/11/2010 (0 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRUM BRANDS LUX SARL | N/A | N/A |
| SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| D.H. HADEN LIMITED | Company is dissolved | View Report |
| RAYOVAC (UK) LIMITED | Company is dissolved | View Report |
| REMINGTON CONSUMER PRODUCTS | Company is dissolved | View Report |
| RUSSELL HOBBS HOLDINGS LIMITED | Non-Trading | View Report |
| RUSSELL HOBBS TOWER LIMITED | In Liquidation | View Report |
| RUSSELL HOBBS LIMITED | Non-Trading | View Report |
| TETRA (UK) LIMITED | Non-Trading | View Report |
| VARTA LIMITED | Company is dissolved | View Report |
| SPECTRUM BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM BRANDS APPLIANCES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Robin Maurice Newbery (929146019) Appointed |
| 19/01/2022 | Frazer Yeomans (916922717) has left the board |
| 13/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 01/01/2020 | New Board Member Frazer Yeomans (916922717) Appointed |
| 01/01/2020 | Christopher Berry (901988953) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 11/01/2019 | Anja Krueger (911277697) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 02/12/2016 | New Company Secretary Benjamin Gordon Goodman (921962224) Appointed |
| 02/12/2016 | Andrew David Streets (920017293) has left the board |
| 02/12/2016 | Andrew David Streets (900168337) has left the board |
| 24/10/2016 | New Annual Return filed |
| 04/04/2016 | Ian John Victor Doherty (910524845) has left the board |
| 18/02/2016 | John Beattie (920167722) has left the board |
| 18/02/2016 | Nathan Fagre (920173870) has left the board |
| 18/02/2016 | John Beattie (920167722) has left the board |
| 18/02/2016 | Nathan Fagre (920173870) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 27/10/2015 | New Board Member Andrew David Streets (900168337) Appointed |
| 27/10/2015 | Andrew David Streets (920017289) has left the board |
| 20/10/2015 | New Annual Return filed |
| 14/10/2015 | New Board Member Nathan Fagre (920173870) Appointed |
| 13/10/2015 | New Board Member John Beattie (920167722) Appointed |
| 05/10/2015 | Anja Krueger (920114604) has left the board |
| 05/10/2015 | New Board Member Anja Krueger (911277697) Appointed |
| 24/09/2015 | New Board Member Anja Krueger (920114604) Appointed |
| 11/09/2015 | Change in Reg. Office |
| 17/08/2015 | New Board Member Christopher Berry (901988953) Appointed |
| 17/08/2015 | New Board Member Andrew David Streets (920017289) Appointed |
| 17/08/2015 | New Company Secretary Andrew David Streets (920017293) Appointed |
| 03/07/2015 | Michael Kevin Bauersfeld (919287447) has left the board |
| 01/07/2015 | Michael John Peter Klein (918762640) has left the board |
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