AAG HOLDINGS (UK) LIMITED filing history - Find and update company information - GOV.UK

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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)
08 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 48 pages (48 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 1 page (1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
04 May 2018	TM02	Termination of appointment of Elizabeth Hunter Law as a secretary on 21 April 2018	View PDF Termination of appointment of Elizabeth Hunter Law as a secretary on 21 April 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	View PDF Audit exemption subsidiary accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/16 - link opens in a new window - 52 pages (52 pages)
13 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/16 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	View PDF Audit exemption subsidiary accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/15 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/15 - link opens in a new window - 1 page (1 page)
29 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/15 - link opens in a new window - 35 pages (35 pages)
01 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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