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Officers29

Events2

Documents100

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Last updated: Jun 01, 2024

ENERGIZER AUTO UK PARENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2010 (14 years ago)

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Summary

NameENERGIZER AUTO UK PARENT LIMITED
Historical names
  • AAG UK PARENT LIMITED
  • VIKING UK PARENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07403263
Incorporation Date11 Oct 2010 (14 years ago) / 1839 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AAG U*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HIGH WYCOMBE, SWORD HOUSE, TOTTERIDGE ROAD, HP13 6DG

Officers

corporate

IndividualUnited Kingdom

AAG UK HOLDING LIMITED

Person with significant control


Appointed on21 Sep 2018

Resigned on28 Jan 2019

individual

IndividualUnited Kingdom

Energizer Auto Uk Limited

Person with significant control


Appointed on28 Jan 2019

individual

IndividualUnited Kingdom

Dugan, Kathryn Alexis

Director


Appointed on24 Jan 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gabrielson, Korina Isaakovna

Director


Appointed on24 Jan 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Streets, Andrew David

Secretary


Appointed on23 Jul 2015

Resigned on30 Nov 2016

individual

IndividualUnited Kingdom

Goodman, Benjamin Gordon

Secretary


Appointed on30 Nov 2016

Resigned on28 Jan 2019

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Events

Old value

11 Feb 2020

Name changeAAG UK PARENT LIMITED

14 Jan 2011

Name changeVIKING UK PARENT LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type fullAAView
21 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015

Related companies by address

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Frequently asked questions

Where is ENERGIZER AUTO UK PARENT LIMITED's headquarters?

ENERGIZER AUTO UK PARENT LIMITED's headquarters is located at ENGLAND, HIGH WYCOMBE, SWORD HOUSE, TOTTERIDGE ROAD, HP13 6DG

What is ENERGIZER AUTO UK PARENT LIMITED's industry?

ENERGIZER AUTO UK PARENT LIMITED is in the industry of Activities of head offices

What year was ENERGIZER AUTO UK PARENT LIMITED started?

ENERGIZER AUTO UK PARENT LIMITED was started in 2010

Sources: Companies House