AAG FH UK PLC

Active West Timperley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AAG FH UK PLC

Activities of other holding companies n.e.c.

Founded 21 Sept 2023 Active West Timperley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AAG FH UK LIMITED 21 Sept 2023 — 11 Jul 2024
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 22 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £-5M
Total assets £322M
Total Liabilities £327M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AAG FH UK PLC (15153945), an active company based in West Timperley, United Kingdom. Incorporated 21 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£5.10M

Total Liabilities

£327.00M

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,998 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 202449,998£50k£1

Officers

Officers

3 active
Status
Derek ChiuSecretaryUnknownUnknown11 Jul 2024Active
Kuldeep BillanDirectorCanadianCanada4621 Sept 2023Active
Roy Wenxiao CuiDirectorCanadianCanada3312 Jan 2024Active

Shareholders

Shareholders (2)

Global Auto Holdings (topco) Limited
100.0%
50,000
Impero Jersey Corp Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kuldeep Billan

Ceased 31 Aug 2024

Ceased

Group Structure

Group Structure

AAG FH UK PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Kuldeep Billan on 2025-08-01
8 Oct 2025Persons With Significant ControlChange to Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07
7 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025Persons With Significant ControlChange to Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updates
5 Dec 2025 Officers

Change to director Mr Kuldeep Billan on 2025-08-01

8 Oct 2025 Persons With Significant Control

Change to Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07

7 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2025 Persons With Significant Control

Change to Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

Recent Activity

Latest Activity

Change to director Mr Kuldeep Billan on 2025-08-01

4 months ago on 5 Dec 2025

Change to Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07

6 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 7 Oct 2025

Change to Global Auto Holdings (Topco) Limited as a person with significant control on 2025-10-07

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-09-20 with no updates

6 months ago on 22 Sept 2025