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AAG HOLDINGS (UK) LIMITED

Company number 09236621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 TM01 Termination of appointment of Alastair James Ramsay as a director on 16 June 2021
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
09 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
09 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
18 Feb 2019 CH01 Director's details changed for Mr Jonathan Charles Grenville Eddy on 14 February 2019
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
04 May 2018 TM02 Termination of appointment of Elizabeth Hunter Law as a secretary on 21 April 2018
05 Mar 2018 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Matrix House Basing View Basingstoke RG21 4DZ on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from Third Floor, Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 5 March 2018
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates