AAG UK HOLDING LIMITED
07403300 · Active · Ltd · 15 yrs · Failsworth
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AAG UK HOLDING LIMITED
07403300Active· Ltd· England Wales· 2010-10-11Incorporated 2010-10-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEWBERY, Robin Maurice· DirectorAppointed 2021-12-29
- YEOMANS, Frazer John· DirectorResigned 2021-12-29
- BERRY, Christopher· DirectorResigned 2019-12-19
- GOODMAN, Benjamin Gordon· DirectorAppointed 2019-07-04
GOODMAN, Benjamin Gordon
Secretary
- Appointed
- 2016-11-30
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GOODMAN, Benjamin Gordon
Director
- Appointed
- 2019-07-04
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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NEWBERY, Robin Maurice
Director
- Appointed
- 2021-12-29
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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STREETS, Andrew David
Secretary
- Appointed
- 2015-07-23
- Resigned
- 2016-11-30
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BAUERSFELD, Michael Kevin
Director
- Appointed
- 2014-11-14
- Resigned
- 2015-06-30
- Nationality
- Usa
- Residence
- Usa
- Born
- 08/1972
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BEATTIE, John
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-02-16
- Nationality
- United States
- Residence
- United States
- Born
- 09/1953
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BERRY, Christopher
Director
- Appointed
- 2015-07-23
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BOLT, James Andrew
Director
- Appointed
- 2012-01-22
- Resigned
- 2014-11-14
- Nationality
- Amercian
- Residence
- Usa
- Born
- 03/1957
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BURGSTAHLER, David
Director
- Appointed
- 2010-10-11
- Resigned
- 2010-11-08
- Nationality
- American
- Residence
- Usa
- Born
- 08/1968
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CONNOLLY, Michael Joseph
Director
- Appointed
- 2010-11-08
- Resigned
- 2012-01-22
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1949
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DOHERTY, Ian John Victor
Director
- Appointed
- 2013-01-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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FAGRE, Nathan
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-02-16
- Nationality
- American
- Residence
- Usa
- Born
- 11/1955
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KLEIN, Michael John Peter
Director
- Appointed
- 2014-05-21
- Resigned
- 2015-05-21
- Nationality
- American
- Residence
- Usa
- Born
- 09/1957
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KRUEGER, Anja
Director
- Appointed
- 2015-07-23
- Resigned
- 2019-01-02
- Nationality
- German
- Residence
- Germany
- Born
- 01/1967
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LUNDSTEDT, David Paul
Director
- Appointed
- 2010-11-08
- Resigned
- 2014-05-21
- Nationality
- American
- Residence
- Usa
- Born
- 10/1952
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O'NEIL, Bevin Suh
Director
- Appointed
- 2010-10-11
- Resigned
- 2010-11-08
- Nationality
- American
- Residence
- Usa
- Born
- 07/1977
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STREETS, Andrew David
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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WALSH, Simon Charles
Director
- Appointed
- 2010-11-08
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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YEOMANS, Frazer John
Director
- Appointed
- 2019-12-19
- Resigned
- 2021-12-29
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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