AAG HOLDINGS (UK) LIMITED

Company number 09236621

Date	Type	Description	View / Download
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2022	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 6 December 2022	(2 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(8 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(40 pages)
22 Jun 2021	TM01	Termination of appointment of Alastair James Ramsay as a director on 16 June 2021	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(41 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(43 pages)
09 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
09 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mr Jonathan Charles Grenville Eddy on 14 February 2019	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)