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Aag Uk Holding Limited FAILSWORTH


Founded in 2010, Aag Uk Holding, classified under reg no. 07403300 is an active company. Currently registered at Regent Mill M35 0HS, Failsworth the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 14th January 2011 Aag Uk Holding Limited is no longer carrying the name Viking Uk Holding.

At the moment there are 2 directors in the the firm, namely Robin N. and Benjamin G.. In addition one secretary - Benjamin G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 30 November 2016.

Aag Uk Holding Limited Address / Contact

Office Address Regent Mill
Office Address2 Fir Street
Town Failsworth
Post code M35 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07403300
Date of Incorporation Mon, 11th Oct 2010
Industry Activities of head offices
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Robin N.

Position: Director

Appointed: 29 December 2021

Benjamin G.

Position: Director

Appointed: 04 July 2019

Benjamin G.

Position: Secretary

Appointed: 30 November 2016

Frazer Y.

Position: Director

Appointed: 19 December 2019

Resigned: 29 December 2021

Anja K.

Position: Director

Appointed: 23 July 2015

Resigned: 02 January 2019

Christopher B.

Position: Director

Appointed: 23 July 2015

Resigned: 19 December 2019

Andrew S.

Position: Director

Appointed: 23 July 2015

Resigned: 30 November 2016

Andrew S.

Position: Secretary

Appointed: 23 July 2015

Resigned: 30 November 2016

John B.

Position: Director

Appointed: 23 July 2015

Resigned: 16 February 2016

Nathan F.

Position: Director

Appointed: 23 July 2015

Resigned: 16 February 2016

Michael B.

Position: Director

Appointed: 14 November 2014

Resigned: 30 June 2015

Michael K.

Position: Director

Appointed: 21 May 2014

Resigned: 21 May 2015

Ian D.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2016

James B.

Position: Director

Appointed: 22 January 2012

Resigned: 14 November 2014

David L.

Position: Director

Appointed: 08 November 2010

Resigned: 21 May 2014

Simon W.

Position: Director

Appointed: 08 November 2010

Resigned: 31 December 2012

Michael C.

Position: Director

Appointed: 08 November 2010

Resigned: 22 January 2012

Bevin O.

Position: Director

Appointed: 11 October 2010

Resigned: 08 November 2010

David B.

Position: Director

Appointed: 11 October 2010

Resigned: 08 November 2010

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Spectrum Brands (Uk) Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Spectrum Brands (Uk) Holdings Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aag Uk Parent Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Spectrum Brands (Uk) Holdings Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07453367
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spectrum Brands (Uk) Holdings Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07453367
Notified on 20 September 2018
Ceased on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aag Uk Parent Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07403263
Notified on 30 June 2016
Ceased on 20 September 2018
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Viking Uk Holding January 14, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 3rd, August 2023
Free Download (20 pages)

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