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AAG HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aag Holdings (uk) Limited. The company was founded 9 years ago and was given the registration number 09236621. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AAG HOLDINGS (UK) LIMITED
Company Number:09236621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malthouse, Crown Lane, Old Basing, Basingstoke, England, RG24 7DN

Director26 September 2014Active
Third Floor, Matrix House Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director26 September 2014Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Secretary26 September 2014Active
Third Floor, Matrix House Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director26 September 2014Active

People with Significant Control

Asset Advantage Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-06Resolution

Resolution.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-07-06Other

Legacy.

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2021-07-06Accounts

Legacy.

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2021-06-22Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-09-22Accounts

Legacy.

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2020-09-22Other

Legacy.

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2020-09-22Other

Legacy.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-07-09Accounts

Legacy.

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2019-07-09Other

Legacy.

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2019-07-09Other

Legacy.

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2019-02-18Officers

Change person director company with change date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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