AAG UK Holding Limited

Company Name	AAG UK Holding Limited
Directors	Benjamin Gordon Goodman and Frazer Yeomans
Company Status	Active
Company Number	07403300
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)
Previous Name	Viking UK Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Bevin Suh O'Neil
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	65 East 55th Street 18th Floor New York Ny 10022

Director Name	Mr David Burgstahler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	65 East 55th Street 18th Floor New York Ny 10022

Director Name	Mr Michael Joseph Connolly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2010(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2012)
Role	Working At The Company
Country of Residence	United States
Correspondence Address	Armored Autogroup 39 Old Ridgebury Road Danbury, Ct United States

Director Name	Mr Simon Charles Walsh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	22 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Mr David Paul Lundstedt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2010(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Armored Autogroup 44 Old Ridgebury Road Danbury Connecticut United States

Director Name	James Andrew Bolt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	44 Old Ridgebury Road Danbury Ct 06810 United States

Director Name	Mr Ian John Victor Doherty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Michael John Peter Klein
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2014(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 May 2015)
Role	Working In The Company
Country of Residence	United States
Correspondence Address	44 Old Ridgebury Road, Suite 300 Danbury Ct 06810

Director Name	Mr Michael Kevin Bauersfeld
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2014(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2015)
Role	Evp And Cfo
Country of Residence	United States
Correspondence Address	44 Old Ridgebury Road Danbury 06810 Conneticut United States

Director Name	Mr Nathan Fagre
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 February 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	3001 Deming Way Middleton Wisconsin 53562

Director Name	John Beattie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2019)
Role	Director Of Legal Affairs
Country of Residence	Germany
Correspondence Address	Am Feldgarten 5 61462 Konigstein Germany

Secretary Name	Mr Andrew David Streets
Status	Resigned
Appointed	23 July 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aag Uk Parent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,164,213
Current Liabilities	£31,743

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 30 September 2019 (17 pages)
30 December 2019	Appointment of Mr. Frazer Yeomans as a director on 19 December 2019 (2 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
28 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
24 October 2019	Full accounts made up to 30 September 2018 (18 pages)
4 July 2019	Appointment of Mr Benjamin Gordon Goodman as a director on 4 July 2019 (2 pages)
4 February 2019	Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018 (2 pages)
1 February 2019	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 28 January 2019 (1 page)
9 January 2019	Termination of appointment of Anja Krueger as a director on 2 January 2019 (1 page)
28 December 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 131,281 (4 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
12 October 2018	Cessation of Aag Uk Parent Limited as a person with significant control on 20 September 2018 (1 page)
12 October 2018	Notification of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 20 September 2018 (2 pages)
8 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2018	Full accounts made up to 30 September 2017 (17 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (18 pages)
10 July 2017	Full accounts made up to 30 September 2016 (18 pages)
1 December 2016	Full accounts made up to 30 September 2015 (17 pages)
1 December 2016	Full accounts made up to 30 September 2015 (17 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
31 March 2016	Termination of appointment of Ian John Victor Doherty as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Ian John Victor Doherty as a director on 31 March 2016 (1 page)
11 March 2016	Auditor's resignation (1 page)
11 March 2016	Auditor's resignation (1 page)
16 February 2016	Termination of appointment of John Beattie as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Nathan Fagre as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Nathan Fagre as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of John Beattie as a director on 16 February 2016 (1 page)
21 January 2016	Full accounts made up to 31 December 2014 (15 pages)
21 January 2016	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (9 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (9 pages)
12 October 2015	Appointment of Mr Nathan Fagre as a director on 23 July 2015 (2 pages)
12 October 2015	Appointment of Mr Nathan Fagre as a director on 23 July 2015 (2 pages)
9 October 2015	Appointment of John Beattie as a director on 23 July 2015 (3 pages)
9 October 2015	Appointment of John Beattie as a director on 23 July 2015 (3 pages)
22 September 2015	Appointment of Anja Krueger as a director on 23 July 2015 (2 pages)
22 September 2015	Appointment of Anja Krueger as a director on 23 July 2015 (2 pages)
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 (1 page)
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 (1 page)
9 September 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
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 (1 page)
9 September 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
13 August 2015	Appointment of Mr Andrew David Streets as a secretary on 23 July 2015 (2 pages)
13 August 2015	Appointment of Mr Andrew David Streets as a secretary on 23 July 2015 (2 pages)
13 August 2015	Appointment of Mr Christopher Berry as a director on 23 July 2015 (2 pages)
13 August 2015	Appointment of Mr Christopher Berry as a director on 23 July 2015 (2 pages)
13 August 2015	Appointment of Mr Andrew David Streets as a director on 23 July 2015 (2 pages)
13 August 2015	Appointment of Mr Andrew David Streets as a director on 23 July 2015 (2 pages)
30 June 2015	Termination of appointment of Michael Kevin Bauersfeld as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Michael Kevin Bauersfeld as a director on 30 June 2015 (1 page)
29 June 2015	Termination of appointment of Michael John Peter Klein as a director on 21 May 2015 (1 page)
29 June 2015	Termination of appointment of Michael John Peter Klein as a director on 21 May 2015 (1 page)
24 November 2014	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014 (2 pages)
24 November 2014	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014 (2 pages)
18 November 2014	Termination of appointment of James Andrew Bolt as a director on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of James Andrew Bolt as a director on 14 November 2014 (1 page)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
22 May 2014	Appointment of Mr Michael John Peter Klein as a director (2 pages)
22 May 2014	Appointment of Mr Michael John Peter Klein as a director (2 pages)
21 May 2014	Termination of appointment of David Lundstedt as a director (1 page)
21 May 2014	Termination of appointment of David Lundstedt as a director (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2014	Full accounts made up to 31 December 2013 (15 pages)
26 November 2013	Director's details changed for James Andrew Bolt on 13 July 2012 (2 pages)
26 November 2013	Director's details changed for Mr David Paul Lundstedt on 11 October 2013 (2 pages)
26 November 2013	Director's details changed for James Andrew Bolt on 13 July 2012 (2 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Director's details changed for Mr David Paul Lundstedt on 11 October 2013 (2 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
30 August 2013	Full accounts made up to 31 December 2012 (15 pages)
30 August 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Registered office address changed from the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 9 August 2013 (1 page)
2 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for David Paul Lundstedt. (5 pages)
2 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for David Paul Lundstedt. (5 pages)
8 January 2013	Termination of appointment of Simon Walsh as a director (1 page)
8 January 2013	Appointment of Mr Ian John Victor Doherty as a director (2 pages)
8 January 2013	Appointment of Mr Ian John Victor Doherty as a director (2 pages)
8 January 2013	Termination of appointment of Simon Walsh as a director (1 page)
19 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr David Paul Lundstedt on 16 July 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Paul Lundstedt on 16 July 2012 (2 pages)
19 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for James Andrew Bolt on 16 July 2012 (2 pages)
19 December 2012	Director's details changed for James Andrew Bolt on 16 July 2012 (2 pages)
17 December 2012	Full accounts made up to 31 December 2011 (15 pages)
17 December 2012	Full accounts made up to 31 December 2011 (15 pages)
13 March 2012	Termination of appointment of Michael Connolly as a director (1 page)
13 March 2012	Termination of appointment of Michael Connolly as a director (1 page)
13 March 2012	Appointment of James Andrew Bolt as a director (2 pages)
13 March 2012	Appointment of James Andrew Bolt as a director (2 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
28 September 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
27 September 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 September 2011 (2 pages)
18 January 2011	Termination of appointment of David Burgstahler as a director (2 pages)
18 January 2011	Appointment of David Paul Lundstedt as a director ANNOTATION A second filed AP01 was registered on 2ND July 2013. (4 pages)
18 January 2011	Appointment of Mr Simon Charles Walsh as a director (3 pages)
18 January 2011	Appointment of Michael Joseph Connolly as a director (3 pages)
18 January 2011	Appointment of Mr Simon Charles Walsh as a director (3 pages)
18 January 2011	Appointment of David Paul Lundstedt as a director ANNOTATION A second filed AP01 was registered on 2ND July 2013. (4 pages)
18 January 2011	Termination of appointment of Bevin Suh O'neil as a director (2 pages)
18 January 2011	Termination of appointment of David Burgstahler as a director (2 pages)
18 January 2011	Appointment of Michael Joseph Connolly as a director (3 pages)
18 January 2011	Termination of appointment of Bevin Suh O'neil as a director (2 pages)
14 January 2011	Company name changed viking uk holding LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-11 (2 pages)
14 January 2011	Company name changed viking uk holding LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-11 (2 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Change of name notice (2 pages)
13 October 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
13 October 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
11 October 2010	Incorporation (38 pages)
11 October 2010	Incorporation (38 pages)

AAG UK Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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