Aga Rangemaster Properties Limited

General information

Name:

Aga Rangemaster Properties Ltd

Office Address:

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

Number: 00634384

Incorporation date: 1959-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Aga Rangemaster, Long Eaton NG10 2GD Aga Rangemaster Properties Limited is classified as a Private Limited Company issued a 00634384 registration number. The company was set up sixty five years ago. Previously Aga Rangemaster Properties Limited changed it’s registered name three times. Before 2008-05-30 the company used the business name Afg Properties. After that the company adapted the business name Afg Property Developments that was used up till 2008-05-30 when the final name was agreed on. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Aga Rangemaster Properties Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-06-22.

From the data we have gathered, this specific limited company was established in 1959-08-05 and has been run by sixteen directors, and out of them three (Michael T., Bryan M. and Agustin Z.) are still participating in the company's duties. At least one secretary in this firm is a limited company: New Sheldon Limited.

  • Previous company's names
  • Aga Rangemaster Properties Limited 2008-05-30
  • Afg Properties Limited 2001-07-02
  • Afg Property Developments Limited 2001-03-12
  • Glynwed Property Developments Limited 1959-08-05

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 22 March 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 22 March 2024

Agustin Z.

Role: Director

Appointed: 31 December 2015

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 23 August 2002

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

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: 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 registration number 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 Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
64
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