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Aag FH UK Plc

Aag FH UK Plc is an active company incorporated on 21 September 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Aag FH UK Plc was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15153945
Public limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 21 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Oct 2025 (19 days ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Corporate Development • Canadian • Lives in Canada • Born in Feb 1993
Director • Executive Chairman • Canadian • Lives in Canada • Born in Sep 1979
Secretary
Global Auto Holdings (Topco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Auto Holdings Plc
Kuldeep Billan and Roy Wenxiao Cui are mutual people.
Active
Lookers Limited
Roy Wenxiao Cui is a mutual person.
Active
Lookers Motor Group Limited
Roy Wenxiao Cui is a mutual person.
Active
Global Auto Holdings (Topco) Limited
Kuldeep Billan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£321.9M
Total Liabilities
-£327M
Net Assets
-£5.1M
Debt Ratio (%)
102%
Latest Activity
Global Auto Holdings (Topco) Limited (PSC) Details Changed
19 Days Ago on 7 Oct 2025
Global Auto Holdings (Topco) Limited (PSC) Details Changed
19 Days Ago on 7 Oct 2025
Registered Address Changed
19 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
10 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Global Auto Holdings (Topco) Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Kuldeep Billan (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Roy Wenxiao Cui Details Changed
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Change of details for Global Auto Holdings (Topco) Limited as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Change of details for Global Auto Holdings (Topco) Limited as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Director's details changed for Roy Wenxiao Cui on 30 August 2024
Submitted on 21 Feb 2025
Registration of charge 151539450001, created on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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