AAG HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
AAG HOLDINGS (UK) LIMITED
COMPANY NUMBER
09236621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
http://assetadvantage.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU1 1UN
Telephone: 01256316200
TPS: No
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ASSET ADVANTAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| AAG HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| AAG OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Philip James Knight (917633019) Appointed |
| 11/03/2024 | New Board Member Jonathan Charles Grenville Eddy (907206240) Appointed |
| 11/03/2024 | New Board Member Philip James Knight (917633019) Appointed |
Credit Risk Overview
Want to learn more about AAG HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAG HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
Born in Apr 1968 |
Resigned | Director |
Current: 17 Past: 33 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 16 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Philip James Knight (917633019) Appointed |
| 11/03/2024 | New Board Member Jonathan Charles Grenville Eddy (907206240) Appointed |
| 11/03/2024 | New Board Member Philip James Knight (917633019) Appointed |
| 08/03/2024 | New Board Member Jonathan Charles Grenville Eddy (907206240) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 09/05/2018 | Elizabeth Hunter Law (919128891) has left the board |
| 07/03/2018 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
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