General information

Name:

Aga Care Ltd

Office Address:

C/o Aga Rangemaster Meadow Lane NG10 2GD Long Eaton

Number: 01188036

Incorporation date: 1974-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aga Care Limited can be gotten hold of in C/o Aga Rangemaster, Meadow Lane in Long Eaton. The area code is NG10 2GD. Aga Care has been operating in this business for 50 years. The reg. no. is 01188036. It 's been twelve years since This firm's business name is Aga Care Limited, but until 2012 the business name was Afg Cookers and up to that point, until 2001-03-19 this business was known as Glynwed Cookers. It means this company used four other names. This firm's registered with SIC code 99999 - Dormant Company. Aga Care Ltd reported its account information for the financial year up to 31st December 2022. The most recent annual confirmation statement was filed on 22nd June 2023.

In order to meet the requirements of the clientele, this firm is constantly being supervised by a body of three directors who are Michael T., Bryan M. and Agustin Z.. Their outstanding services have been of great importance to this firm for one year. Another limited company has been appointed as one of the secretaries of this company: New Sheldon Limited.

  • Previous company's names
  • Aga Care Limited 2012-04-14
  • Afg Cookers Limited 2001-03-19
  • Glynwed Cookers Limited 1996-08-02
  • Timbron Limited 1974-10-22

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 6 April 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 6 April 2024

Agustin Z.

Role: Director

Appointed: 14 December 2015

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 08 April 1993

Address: Meadow Lane, Long Eaton, Nottingham, Warwickshire, NG10 2GD, United Kingdom

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Aga Rangemaster Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the reg no 00354715.

Aga Rangemaster Group Limited
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 00354715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
49
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