AAG UK HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
AAG UK HOLDING LIMITED

COMPANY NUMBER
07403300

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/10/2010 (14 years and 1 months old)

WEBSITE
http://spectrumbrands.com

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
11/10/2010 14/01/2011
VIKING UK HOLDING LIMITED

REGISTERED ADDRESS

REGENT MILL FIR STREET, FAILSWORTH
MANCHESTER
M35 0HS

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about AAG UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1k

213.89%

NET WORTH

£87.7M

4.35%

TOTAL LIABILITIES

£881.2k

8.27%

NET ASSETS

£87.7M

4.35%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPECTRUM BRANDS (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
AAG UK HOLDING LIMITED	Active - Accounts Filed	View Report
D.H. HADEN LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AAG UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AAG UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1k

213.89%

NET WORTH

£87.7M

4.35%

TOTAL LIABILITIES

£881.2k

8.27%

NET ASSETS

£87.7M

4.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPECTRUM BRANDS (UK) HOLDINGS LIMITED	Owned: 100.00 %	Shares: 131,281	Price per share: £1.00	Total Value: £131,281.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Gordon Goodman 30/11/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Benjamin Gordon Goodman 04/07/2019 - Present (5 years and 4 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 15	View Report
Robin Maurice Newbery 29/12/2021 - Present (2 years and 10 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
Bevin Suh O'Neil 11/10/2010 - 08/11/2010 (0 months) Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
David Burgstahler 11/10/2010 - 08/11/2010 (0 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPECTRUM BRANDS LUX SARL	N/A	N/A
SPECTRUM BRANDS (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
AAG UK HOLDING LIMITED	Active - Accounts Filed	View Report
D.H. HADEN LIMITED	Company is dissolved	View Report
RAYOVAC (UK) LIMITED	Company is dissolved	View Report
REMINGTON CONSUMER PRODUCTS	Company is dissolved	View Report
RUSSELL HOBBS HOLDINGS LIMITED	Non-Trading	View Report
RUSSELL HOBBS TOWER LIMITED	In Liquidation	View Report
RUSSELL HOBBS LIMITED	Non-Trading	View Report
TETRA (UK) LIMITED	Non-Trading	View Report
VARTA LIMITED	Company is dissolved	View Report
SPECTRUM BRANDS (UK) LIMITED	Active - Accounts Filed	View Report
SPECTRUM BRANDS APPLIANCES (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Board Member Robin Maurice Newbery (929146019) Appointed
Date: 19/01/2022	Event: Frazer Yeomans (916922717) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 01/01/2020	Event: New Board Member Frazer Yeomans (916922717) Appointed
Date: 01/01/2020	Event: Christopher Berry (901988953) has left the board
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 08/07/2019	Event: New Board Member Benjamin Gordon Goodman (916125434) Appointed
Date: 11/01/2019	Event: Anja Krueger (911277697) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: New Company Secretary Benjamin Gordon Goodman (921962224) Appointed
Date: 02/12/2016	Event: Andrew David Streets (920017293) has left the board
Date: 02/12/2016	Event: Andrew David Streets (900168337) has left the board
Date: 24/10/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: Ian John Victor Doherty (910524845) has left the board
Date: 18/02/2016	Event: John Beattie (920167722) has left the board
Date: 18/02/2016	Event: Nathan Fagre (920173870) has left the board
Date: 18/02/2016	Event: John Beattie (920167722) has left the board
Date: 18/02/2016	Event: Nathan Fagre (920173870) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Andrew David Streets (900168337) Appointed
Date: 27/10/2015	Event: Andrew David Streets (920017289) has left the board
Date: 20/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Board Member Nathan Fagre (920173870) Appointed
Date: 13/10/2015	Event: New Board Member John Beattie (920167722) Appointed
Date: 05/10/2015	Event: Anja Krueger (920114604) has left the board
Date: 05/10/2015	Event: New Board Member Anja Krueger (911277697) Appointed
Date: 24/09/2015	Event: New Board Member Anja Krueger (920114604) Appointed
Date: 11/09/2015	Event: Change in Reg. Office
Date: 17/08/2015	Event: New Board Member Christopher Berry (901988953) Appointed
Date: 17/08/2015	Event: New Board Member Andrew David Streets (920017289) Appointed
Date: 17/08/2015	Event: New Company Secretary Andrew David Streets (920017293) Appointed
Date: 03/07/2015	Event: Michael Kevin Bauersfeld (919287447) has left the board
Date: 01/07/2015	Event: Michael John Peter Klein (918762640) has left the board

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AAG UK HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1k

£87.7M

£881.2k

£87.7M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1k

£87.7M

£881.2k

£87.7M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™