This company is commonly known as Afg Aga Limited. The company was founded 25 years ago and was given the registration number 03566835. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.
| Name | : | AFG AGA LIMITED |
|---|---|---|
| Company Number | : | 03566835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD | Corporate Secretary | 31 December 2002 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160 | Director | 14 December 2015 | Active |
| Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, OX5 2UB | Secretary | 23 June 1999 | Active |
| 1 Haseley Grange, Haseley, Warwick, CV35 7HW | Secretary | 06 July 2001 | Active |
| 22 Dedmere Road, Marlow, SL7 1PG | Secretary | 31 December 1999 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 19 May 1998 | Active |
| Castle Farmhouse, Chacombe, Banbury, OX17 2EN | Director | 23 June 1999 | Active |
| Foxholes, Foscot, Chipping Norton, OX7 6RW | Director | 25 June 1998 | Active |
| 35 The Bromptons, Rose Square, London, Uk, SW3 6RS | Director | 25 June 1998 | Active |
| 53 Palewell Park, East Sheen, SW14 8JQ | Director | 21 July 1998 | Active |
| Rosemary Cottage North Aston, Oxford, OX6 4HX | Director | 25 June 1998 | Active |
| 75 Capital Wharf, High Street Wapping, London, E1W 1LY | Director | 25 June 1998 | Active |
| 63 Alderbrook Road, Solihull, B91 1NR | Director | 06 July 2001 | Active |
| Waterbrook House, Great Comberton, WR10 3DP | Director | 06 July 2001 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 August 2008 | Active |
| Jasmine Cottage, Hayway Lane, Broadwell, Rugby, CV23 8HH | Director | 06 July 2001 | Active |
| 3 Stables Court, Spinfield Mount, Marlow, SL7 2JD | Director | 25 July 2000 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 17 June 2003 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 17 June 2003 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 19 May 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 19 May 1998 | Active |
| The Coalbrookdale Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Officers | Change corporate secretary company with change date. | Download |
| 2017-09-22 | Resolution | Resolution. | Download |
| 2017-09-22 | Change of name | Change of name notice. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-12-15 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Officers | Appoint person director company with name date. | Download |
| 2015-12-15 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Officers | Termination director company with name termination date. | Download |
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