AGA LIVING LIMITED - LONG EATON


Company Profile Company Filings

Overview

AGA LIVING LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
AGA LIVING LIMITED was incorporated 117 years ago on 15/12/1902 and has the registered number: 00075746. The accounts status is DORMANT and accounts are next due on 30/09/2020.

AGA LIVING LIMITED - LONG EATON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AFG APPLIANCES LIMITED (until 22/09/2017)
GLYNWED APPLIANCES LIMITED (until 19/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW SHELDON LIMITED Corporate Secretary 1993-04-08 CURRENT
AGUSTIN ZUFIA May 1967 Spanish Director 2015-12-14 CURRENT
MARTIN MCKAY LINDSAY Jun 1964 American Director 2015-12-14 CURRENT
TIMOTHY JOHN FITZGERALD Oct 1969 American Director 2015-12-14 CURRENT
ARG CORPORATE SERVICES LIMITED Corporate Director 1992-11-01 UNTIL 2015-12-14 RESIGNED
AFG NOMINEES LIMITED Corporate Director 1993-06-21 UNTIL 2015-12-14 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2008-08-01 UNTIL 2015-12-14 RESIGNED
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED Director RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aga Rangemaster Group Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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