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AFG AGA LIMITED - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Company Information
- Company registration number
- 03566835
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Aga Rangemaster
- Meadow Lane
- Long Eaton
- Nottingham
- NG10 2GD
- United Kingdom C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom UK
Management
- Managing Directors
- FITZGERALD, Timothy John
- LINDSAY, Martin Mckay
- ZUFIA, Agustin
- Company secretaries
- NEW SHELDON LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-19
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Coalbrookdale Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE AGA SHOP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2021-05-20
- Last Date: 2020-05-06
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AFG AGA LIMITED Company Description
- AFG AGA LIMITED is a ltd registered in United Kingdom with the Company reg no 03566835. Its current trading status is "closed". It was registered 1998-05-19. It was previously called THE AGA SHOP LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at C/o Aga Rangemaster .
Get AFG AGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afg Aga Limited - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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dissolution-application-strike-off-company (2020-11-30) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-20) - CH04
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resolution (2017-09-22) - RESOLUTIONS
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change-of-name-notice (2017-09-22) - CONNOT
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-15) - AA
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gazette-notice-compulsory (2016-08-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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gazette-filings-brought-up-to-date (2016-08-17) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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certificate-change-of-name-company (2012-04-14) - CERTNM
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change-of-name-notice (2012-04-14) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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resolution (2010-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-06-16) - SH08
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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statement-of-companys-objects (2010-06-16) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-08-07) - 288c
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legacy (2009-07-30) - 353
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-10-16) - 288c
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legacy (2008-10-15) - 287
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legacy (2008-10-15) - 288c
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-12) - 288a
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legacy (2008-05-23) - 288c
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-15) - AA
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-05-25) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-07-02) - 288b
-
legacy (2003-07-02) - 288a
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legacy (2003-05-22) - 363a
-
legacy (2003-05-10) - 288b
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legacy (2003-03-31) - 288c
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-03-13) - 287
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legacy (2003-01-14) - 288a
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legacy (2003-01-14) - 288b
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legacy (2003-05-01) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363a
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legacy (2002-06-19) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-06-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-08-04) - 403a
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auditors-resignation-company (2001-01-09) - AUD
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legacy (2001-03-26) - 288b
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legacy (2001-05-17) - 363s
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accounts-with-accounts-type-full-group (2001-06-26) - AA
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legacy (2001-08-08) - 288a
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legacy (2001-08-08) - 288b
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-10-05) - 287
keyboard_arrow_right 2000
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legacy (2000-04-20) - 88(2)R
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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 288b
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legacy (2000-02-01) - 288b
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full-group (2000-07-18) - AA
-
legacy (2000-08-04) - 288a
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legacy (2000-08-21) - 288c
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-22) - 88(3)
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 88(2)R
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legacy (1999-06-28) - 363s
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legacy (1999-01-07) - 395
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legacy (1999-07-13) - 288a
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legacy (1999-06-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-08) - 288b
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certificate-change-of-name-company (1998-06-22) - CERTNM
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legacy (1998-06-30) - 395
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legacy (1998-07-08) - 225
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legacy (1998-07-08) - 287
-
legacy (1998-07-08) - 288a
-
legacy (1998-07-08) - 123
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legacy (1998-07-08) - 88(2)R
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legacy (1998-07-08) - 122
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legacy (1998-07-17) - 288a
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resolution (1998-07-08) - RESOLUTIONS
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legacy (1998-08-06) - 288a
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legacy (1998-08-18) - 88(2)R
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statement-of-affairs (1998-08-18) - SA
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legacy (1998-09-02) - 395
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legacy (1998-10-07) - 287
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incorporation-company (1998-05-19) - NEWINC