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Aga-rayburn Limited LONG EATON

Founded in 2005, Aga-rayburn, classified under reg no. 05611433 is an active company. Currently registered at C/o Aga Rangemaster NG10 2GD, Long Eaton the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 14th Apr 2012 Aga-rayburn Limited is no longer carrying the name Afg Holdings.

The firm 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. As of 15 May 2024, there were 3 ex directors - Timothy F., Martin L. and others listed below. There were no ex secretaries.

Aga-rayburn 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 05611433
Date of Incorporation Thu, 3rd Nov 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th 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: 03 November 2005

Timothy F.

Position: Director

Appointed: 14 December 2015

Resigned: 14 October 2023

Martin L.

Position: Director

Appointed: 14 December 2015

Resigned: 17 October 2023

Shaun S.

Position: Director

Appointed: 01 August 2008

Resigned: 14 December 2015

Afg Nominees Limited

Position: Corporate Director

Appointed: 03 November 2005

Resigned: 14 December 2015

Arg Corporate Services Limited

Position: Corporate Director

Appointed: 03 November 2005

Resigned: 14 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Headland Uk Limited from Nottingham, United Kingdom. The abovementioned PSC is classified 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.

Headland Uk 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 05280241
Notified on 30 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Afg Holdings April 14, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Tue, 17th Oct 2023
filed on: 18th, October 2023 		Free Download (1 page)

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