THE AGA SHOP LIMITED
- Company statusactive
- Company No00237403
- Age96 years 5 months Incorporated 23 February 1929
- Officers4
Address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
THE AGA SHOP LIMITED is an active company incorporated on 23 February 1929 and based in Long Eaton, Nottingham, United Kingdom. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 20 Nov 2017
Resolution
7 Years Ago on 20 Oct 2017
Change Of Name Notice
7 Years Ago on 20 Oct 2017
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW SHELDON LIMITED | corporate secretary | 08 Apr 1993 | |
| MITTELMAN, Bryan Eric | director | Jul 1970 | 01 Oct 2023 |
| THOMPSON, Michael Dennis | director | Jul 1975 | 01 Oct 2023 |
| ZUFIA SUSTACHA, Agustin | director | May 1967 | 14 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aga Rangemaster Group Limited | 06 Apr 2016 |
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