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Aga Living Limited LONG EATON

Founded in 1902, Aga Living, classified under reg no. 00075746 is an active company. Currently registered at C/o Aga Rangemaster NG10 2GD, Long Eaton the company has been in the business for one hundred and twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 22nd September 2017 Aga Living Limited is no longer carrying the name Afg Appliances.

The company has 3 directors, namely Michael T., Bryan M. and Agustin Z.. Of them, Agustin Z. has been with the company the longest, being appointed on 14 December 2015 and Michael T. and Bryan M. have been with the company for the least time - from 1 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 8 April 1993.

Aga Living Limited Address / Contact

Office Address C/o Aga Rangemaster
Office Address2 Meadow Lane
Town Long Eaton
Post code NG10 2GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00075746
Date of Incorporation Mon, 15th Dec 1902
Industry Dormant Company
End of financial Year 31st December
Company age 122 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 October 2023

Bryan M.

Position: Director

Appointed: 01 October 2023

Agustin Z.

Position: Director

Appointed: 14 December 2015

New Sheldon Limited

Position: Corporate Secretary

Appointed: 08 April 1993

Martin L.

Position: Director

Appointed: 14 December 2015

Resigned: 17 October 2023

Timothy F.

Position: Director

Appointed: 14 December 2015

Resigned: 14 October 2023

Shaun S.

Position: Director

Appointed: 01 August 2008

Resigned: 14 December 2015

Afg Nominees Limited

Position: Corporate Director

Appointed: 21 June 1993

Resigned: 14 December 2015

Arg Corporate Services Limited

Position: Corporate Director

Appointed: 01 November 1992

Resigned: 14 December 2015

John B.

Position: Secretary

Appointed: 21 June 1991

Resigned: 08 April 1993

Glynwed Consumer & Building Products Limited

Position: Director

Appointed: 21 June 1991

Resigned: 01 November 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Aga Rangemaster Group Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aga Rangemaster Group Limited

C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 00354715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Afg Appliances September 22, 2017
Glynwed Appliances March 19, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023 		Free Download (4 pages)

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