This company is commonly known as Aga Performance Limited. The company was founded 16 years ago and was given the registration number 06264235. The firm's registered office is in LONDON. You can find them at Home House 10 Church Street, Old Isleworth, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AGA PERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 06264235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Home House 10 Church Street, Old Isleworth, London, United Kingdom, TW7 6DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Home House, 10 Church Street, Old Isleworth, London, United Kingdom, TW7 6DA | Secretary | 31 May 2007 | Active |
| Home House, 10 Church Street, Old Isleworth, London, United Kingdom, TW7 6DA | Director | 31 May 2007 | Active |
| Hilborough, The Warren, Kingswood, Tadworth, United Kingdom, KT20 6PQ | Director | 24 July 2017 | Active |
| 18, Oakdale Road, Weybridge, United Kingdom, KT13 8EJ | Director | 24 July 2017 | Active |
| Home House, 10 Church Street, Old Isleworth, London, United Kingdom, TW7 6DA | Director | 01 December 2010 | Active |
| Home House, 10 Church Street, Old Isleworth, London, United Kingdom, TW7 6DA | Director | 24 July 2017 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Secretary | 31 May 2007 | Active |
| Broad Beech, Park Copse, Dorking, United Kingdom, RH5 4BL | Director | 24 July 2017 | Active |
| Catthorpe Hall, Catthorpe, Lutterworth, LE17 6DF | Director | 31 May 2007 | Active |
| Catthorpe Hall, Catthorpe, Near Lutterworth, Leicestershire, LE17 6DB | Director | 01 December 2010 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 31 May 2007 | Active |
| Aga Promotions Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Home House, Church Street, London, United Kingdom, TW7 6DA |
| Nature of control | : |
|
| Gillian Curley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Catthorpe Hall, Main Street, Lutterworth, England, LE17 6DB |
| Nature of control | : |
|
| Michael James Curley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Catthorpe Hall, Main Street, Lutterworth, England, LE17 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Address | Move registers to sail company with new address. | Download |
| 2023-06-06 | Address | Change sail address company with new address. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Officers | Change person secretary company with change date. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Officers | Appoint person director company with name date. | Download |
| 2017-07-28 | Officers | Appoint person director company with name date. | Download |
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