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AGA SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aga Spares Limited. The company was founded 8 years ago and was given the registration number 10401062. The firm's registered office is in NEWBURY. You can find them at Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGA SPARES LIMITED
Company Number:10401062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Votec House, The Vo-tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Secretary01 January 2018Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director29 September 2016Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director01 January 2018Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Secretary29 September 2016Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director29 September 2016Active

People with Significant Control

Mr Leo Yu
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Nigel John Palmer
Notified on:29 September 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Steven Westbrook
Notified on:29 September 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:29 September 2016
Status:Active
Country of residence:United Kingdom
Address:Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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