AAG HOLDINGS (UK) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 09236621
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address THIRD FLOOR, MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of AAG HOLDINGS (UK) LIMITED are www.aagholdingsuk.co.uk, and www.aag-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aag Holdings Uk Limited is a Private Limited Company. The company registration number is 09236621. Aag Holdings Uk Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Aag Holdings Uk Limited is Third Floor Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . HUNTER LAW, Elizabeth is a Secretary of the company. EDDY, Jonathan Charles Grenville is a Director of the company. KNIGHT, Philip James is a Director of the company. RAMSAY, Alastair James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUNTER LAW, Elizabeth
Appointed Date: 26 September 2014
Director
EDDY, Jonathan Charles Grenville
Appointed Date: 26 September 2014
57 years old
Director
KNIGHT, Philip James
Appointed Date: 26 September 2014
61 years old
Director
RAMSAY, Alastair James
Appointed Date: 26 September 2014
55 years old

Persons With Significant Control

Asset Advantage Group Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

AAG HOLDINGS (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Apr 2016
Audit exemption subsidiary accounts made up to 30 September 2015
19 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
29 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
29 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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