Aag UK Parent Limited

Company Registration Number: 07403263

Company registered in England and Wales

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Aag UK Parent Limited is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in Failsworth, Manchester.

Registered Address

REGENT MILL
FIR STREET
FAILSWORTH
MANCHESTER
M35 0HS

There are 17 companies currently registered at this postcode, including this one.

All companies at M35 0HS

Registration Data

Company Number

07403263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£5,045,337
Current Assets £803,562£583,419£1,563,575£2,425,197
of which Cash £0£0£2,840£10,493
Total Assets £803,562£583,419£1,563,575£7,470,534
Current Liabilities £42,650£59,256£1,202,953£1,921,700
Net Current Assets £760,912£524,163£360,622£503,497
Total Net Worth £-13,234,468£-10,452,230£-9,689,585£5,548,834

Previous Names

  • VIKING UK PARENT LIMITED, active until 14 January 2011

Company Officers

  • STREETS, Andrew David

    Secretary

    Appointed on 23 July 2015

     

    Wentwood House
    Carr Lane
    Hebden Bridge
    West Yorkshire
    HX7 8NR
    United Kingdom

  • BERRY, Christopher

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    5 Saddleback Close
    Worsley
    Manchester
    Lancashire
    M28 1UU
    United Kingdom

  • KRUEGER, Anja

    Director

    Appointed on 23 July 2015

     

    Nationality: German

    Occupation: Director Of Legal Affairs

    Month of birth: January 1967

    Am Feldgarten 5
    61462 Konigstein
    Germany

  • STREETS, Andrew David

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Wentwood House
    Carr Lane
    Hebden Bridge
    West Yorkshire
    HX7 8NR
    United Kingdom

  • BAUERSFELD, Michael Kevin

    Director

    Appointed on 14 November 2014

    Resigned on 30 May 2015

    Nationality: Usa

    Occupation: Evp And Cfo

    Month of birth: August 1972

    44
    Old Ridgebury Road
    Danbury 06810
    Conneticut
    Usa

  • BEATTIE, John

    Director

    Appointed on 23 July 2015

    Resigned on 16 February 2016

    Nationality: United States

    Occupation: None

    Month of birth: September 1953

    Regent Mill
    Fir Street
    Failsworth
    Manchester
    M35 0HS
    United Kingdom

  • BOLT, James Andrew

    Director

    Appointed on 22 January 2012

    Resigned on 14 November 2014

    Nationality: Amercian

    Occupation: Chief Financial Officer

    Month of birth: March 1957

    44
    Old Ridgebury Road
    Danbury
    Ct 06810
    Usa

  • BURGSTAHLER, David

    Director

    Appointed on 11 October 2010

    Resigned on 30 June 2015

    Nationality: American

    Occupation: Private Equity Executive

    Month of birth: August 1968

    65
    East 55th Street
    18th Floor
    New York
    Ny
    10022
    Usa

  • CONNOLLY, Michael Joseph

    Director

    Appointed on 8 November 2010

    Resigned on 22 January 2012

    Nationality: United States

    Occupation: Working At The Company

    Month of birth: May 1949

    Armored Autogroup
    39 Old Ridgebury Road
    Danbury,Ct
    United States

  • DOHERTY, Ian John Victor

    Director

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    Regent Mill
    Fir Street
    Failsworth
    Manchester
    M35 0HS
    United Kingdom

  • FAGRE, Nathan

    Director

    Appointed on 23 July 2015

    Resigned on 16 February 2016

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1955

    3001
    Deming Way
    Middleton
    Wisconsin
    53562
    Usa

  • KLEIN, Michael John Peter

    Director

    Appointed on 21 May 2014

    Resigned on 21 May 2015

    Nationality: American

    Occupation: Working In The Company

    Month of birth: September 1957

    44
    Old Ridgebury Road, Suite 300
    Danbury
    CT 06810
    Usa

  • LUNDSTEDT, David Paul

    Director

    Appointed on 8 November 2010

    Resigned on 21 May 2014

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1952

    44
    Old Ridgebury Road
    Danbury
    Ct 06810
    Usa

  • O'NEIL, Bevin Suh

    Director

    Appointed on 11 October 2010

    Resigned on 8 November 2010

    Nationality: American

    Occupation: Private Equity Executive

    Month of birth: July 1977

    65
    East 55th Street
    18th Floor
    New York
    Ny
    10022
    Usa

  • WALSH, Simon Charles

    Director

    Appointed on 8 November 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1959

    22
    Rivington Road
    Hale
    Altrincham
    Cheshire
    WA15 9PH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPOLV. Transaction: MzE1OTc5NDQzOGFkaXF6a2N4.

  2. 31 March 2016 Termination of appointment of Ian John Victor Doherty as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XXNPN. Transaction: MzE0NTI4NjE2MGFkaXF6a2N4.

  3. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A520RQ4J. Transaction: MzE0Mzg3Mjg1M2FkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Nathan Fagre as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VX7EY. Transaction: MzE0MjAwMDE1MGFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of John Beattie as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VX6SZ. Transaction: MzE0MjAwMDA0M2FkaXF6a2N4.

  6. 21 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4YKOGXM. Transaction: MzEzOTc4NDI3NGFkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TNV7. Transaction: MzEzMzEzMDc5M2FkaXF6a2N4.

  8. 13 October 2015 Appointment of Mr Nathan Fagre as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4HTYMBA. Transaction: MzEzMjg2MDk3OGFkaXF6a2N4.

  9. 9 October 2015 Appointment of John Beattie as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: A4HO0489. Transaction: MzEzMjczMjEwMmFkaXF6a2N4.

  10. 22 September 2015 Appointment of Anja Krueger as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4GG403U. Transaction: MzEzMTQxMzEwM2FkaXF6a2N4.

  11. 9 September 2015 Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Regent Mill Fir Street Failsworth Manchester M35 0HS on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKW9TN. Transaction: MzEzMDY0NTE3N2FkaXF6a2N4.

  12. 9 September 2015 Current accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4FKW98O. Transaction: MzEzMDY0NTA2MGFkaXF6a2N4.

  13. 13 August 2015 Appointment of Mr Andrew David Streets as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP03. Barcode: X4DPFOOJ. Transaction: MzEyODk1NzExNmFkaXF6a2N4.

  14. 13 August 2015 Appointment of Mr Andrew David Streets as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4DPFOA9. Transaction: MzEyODk1NzAwNmFkaXF6a2N4.

  15. 13 August 2015 Appointment of Mr Christopher Berry as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4DPFNC8. Transaction: MzEyODk1Njc2MWFkaXF6a2N4.

  16. 10 July 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4AVJESI. Transaction: MzEyNjgzNDg2OGFkaXF6a2N4.

  17. 30 June 2015 Termination of appointment of Michael Kevin Bauersfeld as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X4ANY1FD. Transaction: MzEyNjEzMjI1MmFkaXF6a2N4.

  18. 29 June 2015 Termination of appointment of Michael John Peter Klein as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4ALAWVE. Transaction: MzEyNjA1NTYxM2FkaXF6a2N4.

  19. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM0M1NYMURhZGlxemtjeA.

  20. 24 November 2014 Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NSO0. Transaction: MzExMTgxODczNWFkaXF6a2N4.

  21. 18 November 2014 Termination of appointment of James Andrew Bolt as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQ1YP. Transaction: MzExMTUzMTUwNGFkaXF6a2N4.

  22. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM8DF. Transaction: MzEwOTU0NDQ4N2FkaXF6a2N4.

  23. 22 May 2014 Appointment of Mr Michael John Peter Klein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHNM1. Transaction: MzEwMDUxMzMzN2FkaXF6a2N4.

  24. 22 May 2014 Termination of appointment of David Lundstedt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FHMB7. Transaction: MzEwMDUxMzAwMWFkaXF6a2N4.

  25. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8O8N. Transaction: MzEwMDA0NTcxMGFkaXF6a2N4.

  26. 7 May 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A36Y2RKR. Transaction: MzA5OTU2NjQ1NGFkaXF6a2N4.

  27. 26 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0LGZ. Transaction: MzA4OTQ5ODAxMWFkaXF6a2N4.

  28. 26 November 2013 Director's details changed for James Andrew Bolt on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X2LZ0LGJ. Transaction: MzA4OTQ5NzgwOGFkaXF6a2N4.

  29. 26 November 2013 Director's details changed for Mr David Paul Lundstedt on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2LZ0LGR. Transaction: MzA4OTQ5NzgxNmFkaXF6a2N4.

  30. 30 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4DFK. Transaction: MzA4NDEwMzgzNGFkaXF6a2N4.

  31. 9 August 2013 Registered office address changed from the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFA00P. Transaction: MzA4MzAxMTU5NWFkaXF6a2N4.

  32. 5 July 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2BQ4C60. Transaction: MzA4MTAzOTMwOWFkaXF6a2N4.

  33. 7 January 2013 Termination of appointment of Simon Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP43S. Transaction: MzA3MDYzNjMwNGFkaXF6a2N4.

  34. 7 January 2013 Appointment of Mr Ian John Victor Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJP3K9. Transaction: MzA3MDYzNjEyM2FkaXF6a2N4.

  35. 31 December 2012 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: A1NQRL3F. Transaction: MzA3MDE4NTY0OWFkaXF6a2N4.

  36. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDE4NTU0N2FkaXF6a2N4.

  37. 28 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDA5NTA0OGFkaXF6a2N4.

  38. 27 December 2012 Sub-division of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH02. Barcode: A1NQRL3V. Transaction: MzA3MDA1NDQxM2FkaXF6a2N4.

  39. 20 December 2012 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Document replacement. Type: RP04. Barcode: A1NQRL4B. Transaction: MzA2OTc1MjcyNWFkaXF6a2N4.

  40. 18 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTQ5MTE3MmFkaXF6a2N4.

  41. 17 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1NMQJNS. Transaction: MzA2OTUwMDYyOGFkaXF6a2N4.

  42. 17 December 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: A1NQRLDK. Transaction: MzA2OTQ5MTA3N2FkaXF6a2N4.

  43. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4OTM1NmFkaXF6a2N4.

  44. 13 March 2012 Appointment of James Andrew Bolt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NA22O. Transaction: MzA1NDAzNjE3M2FkaXF6a2N4.

  45. 13 March 2012 Termination of appointment of Michael Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NA0M8. Transaction: MzA1NDAzNTcyNGFkaXF6a2N4.

  46. 26 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X5CU8YP3. Transaction: MzA0NjEyOTUyMWFkaXF6a2N4.

  47. 28 September 2011 Current accounting period extended from 31 December 2010 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A7G6VXSN. Transaction: MzA0NDU4NDUyN2FkaXF6a2N4.

  48. 27 September 2011 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A7G6UXSM. Transaction: MzA0NDQ3Njg2NGFkaXF6a2N4.

  49. 18 January 2011 Appointment of David Paul Lundstedt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBWHDQS4. Transaction: MzAzMDYxODM5MWFkaXF6a2N4.

  50. 18 January 2011 Appointment of Michael Joseph Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBWHBQS2. Transaction: MzAzMDYxODMwOWFkaXF6a2N4.

  51. 18 January 2011 Appointment of Mr Simon Charles Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBWHAQS1. Transaction: MzAzMDYxODIyOWFkaXF6a2N4.

  52. 18 January 2011 Termination of appointment of David Burgstahler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LBWH8QSZ. Transaction: MzAzMDYxODE5OWFkaXF6a2N4.

  53. 18 January 2011 Termination of appointment of Bevin Suh O'neil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LBWH7QSY. Transaction: MzAzMDYxODE5MGFkaXF6a2N4.

  54. 14 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCGURQSG. Transaction: MzAzMDQ0NDgzMmFkaXF6a2N4.

  55. 14 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LCGUQQSF. Transaction: MzAzMDQ0NDc0MWFkaXF6a2N4.

  56. 13 October 2010 Current accounting period shortened from 31 October 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XMNBXO79. Transaction: MzAyNTE2MzI3OGFkaXF6a2N4.

  57. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLKKVO5A. Transaction: MzAyNDk5MDkyM2FkaXF6a2N4.

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