AFG MANAGEMENT LIMITED - LONG EATON


Company Profile Company Filings

Overview

AFG MANAGEMENT LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
AFG MANAGEMENT LIMITED was incorporated 29 years ago on 05/09/1990 and has the registered number: 02537386. The accounts status is DORMANT and accounts are next due on 30/09/2019.

AFG MANAGEMENT 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 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
AGA LIVING LIMITED (until 14/04/2012)
AFG HUNTON LIMITED (until 13/12/2011)
ELGIN & HALL LIMITED (until 08/03/2006)

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 2002-09-02 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
AFG NOMINEES LIMITED Corporate Director 2007-12-18 UNTIL 2015-12-14 RESIGNED
ARG CORPORATE SERVICES LIMITED Corporate Director 2007-12-18 UNTIL 2015-12-14 RESIGNED
ALLAN HALL Aug 1928 British Director 1997-06-11 UNTIL 1998-12-17 RESIGNED
MR STEPHEN WILLIAM DUNN Oct 1952 British Director 1997-11-26 UNTIL 2003-10-16 RESIGNED
ALLAN JEFFREY HALL Oct 1958 British Director RESIGNED
MISS CAROLYN JAYNE VAN OUTERSTERP Sep 1963 British Director RESIGNED
MR STEPHEN DOUGLAS HALL May 1957 British Director RESIGNED
CHRISTIAN RAYNES KIRKPATRICK VAN OUTERSTERP Aug 1964 British Director 1998-05-27 UNTIL 2001-12-12 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2008-08-01 UNTIL 2015-12-14 RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2001-12-12 UNTIL 2007-12-18 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2001-12-12 UNTIL 2007-12-18 RESIGNED
STEPHEN NORRIS Feb 1957 British Director 1997-11-26 UNTIL 2001-12-12 RESIGNED
PETER NICHOLAS STOBBS Secretary 1998-12-17 UNTIL 2002-09-02 RESIGNED
MISS CAROLYN JAYNE VAN OUTERSTERP Sep 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aga Rangemaster 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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