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AGA LIVING LIMITED

Learn more about AGA LIVING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

AGA LIVING LIMITED on the map

Company type: Private Limited Company
Company number: 00276320
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.26
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED AGUSTIN ZUFIA
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2015.12.15
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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CORPORATE DIRECTOR APPOINTED ARG CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2012.10.30
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CORPORATE DIRECTOR APPOINTED AFG NOMINEES LIMITED
Form type: AP02
Date: 2012.10.30
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DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR GARY GREEN
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUFTON
Form type: TM01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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COMPANY NAME CHANGED AFG MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 14/04/12
Form type: CERTNM
Date: 2012.04.14
Child documents:
Document type: ANNOTATION
Date: 2012.04.14
Form type: RES15
Document description: CHANGE OF NAME 03/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES VINCENT GREEN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BUFTON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR JANET MAXWELL
Form type: TM01
Date: 2009.10.14
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.20
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.10.15
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUFTON / 30/09/2007
Form type: 288c
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON PAGE
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31

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Company directors and board members:

NEW SHELDON LIMITED (current)
Secretary, 1993.04.08
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
TIMOTHY JOHN FITZGERALD (current)
Director, VICE PRESIDENT AND CFO, 2015.12.14
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
MARTIN MCKAY LINDSAY (current)
Director, CORPORATE TREASURER, 2015.12.14
THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE , ELGIN
60120, ILLINOIS
USA
AGUSTIN ZUFIA (current)
Director, GROUP CONTROLLER, 2015.12.14
MIDDLEBY EUROPE SL ASTINTZE 2 BAJO , DERIO
48160, BIZKAIA
SPAIN
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1992.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
MALCOLM ADNITT (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.03.15
THE THRESHERS HOME FARM BUILDINGS GATACRE ESTATE CLAVERLEY , WOLVERHAMPTON
WV5 7AW, SHROPSHIRE
AFG NOMINEES LIMITED (resigned)
Director, 2012.09.30 - 2015.12.14
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ENGLAND
JOHN AMPHLET (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 1998.12.05
25 STOREYS WAY , CAMBRIDGE
CB3 0DP
ARG CORPORATE SERVICES LIMITED (resigned)
Director, 2012.09.30 - 2015.12.14
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ENGLAND
JOHN REINFRED ARUNDELL (resigned)
Director, MANAGER, 1992.06.21 - 1996.01.31
4 PIPSONS CLOSE YATELEY , CAMBERLEY
GU17 7JL, SURREY
ROBERT BAGGALEY (resigned)
Director, SALES DIRECTOR, 1992.06.21 - 1998.05.23
2 RIDGE VIEW MARSHCROFT LANE , TRING
HP23 5PU, HERTFORDSHIRE
ANTHONY JOHN BAGSHAWE (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.05.21
DRAYCOT HOUSE MEARSE LANE, BARNT GREEN , BIRMINGHAM
B45 8HL, WEST MIDLANDS
DAVID HAMILTON BARBOUR (resigned)
Director, 1995.09.04 - 1997.10.03
23 TURNPIKE GATE WICKWAR , WOTTON UNDER EDGE
GL12 8ND, GLOUCESTERSHIRE
JOHN BARROW (resigned)
Director, MANAGER, 1992.06.21 - 1998.05.23
WEST END COTTAGE 16 GUILDFORD ROAD WEST END , WOKING
GU24 9QH, SURREY
WILFRED MALCOLM BARROW (resigned)
Director, MANAGER, 1992.06.21 - 1998.05.23
THE HIRSEL 45 KENILWROTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
STEVEN MICHAEL BARRY (resigned)
Director, 1996.01.01 - 1997.10.03
PLOT 8 THE FIRS LOWER QUINTON , STRATFORD UPON AVON
CV37 8TJ, WARWICKSHIRE
ALAN GEORGE BARTLIFF (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2001.05.25
THE SPINNEY WYRE LANE, LONG MARSTON , STRATFORD UPON AVON
CV37 8RQ, WARWICKSHIRE
NORMAN BATE (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.03.15
7 CHURCH CLOSE RANTON , STAFFORD
ST18 9JE, STAFFORDSHIRE
KEITH BEARDSMORE (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.05.21
4 GREENLANDS OUNSDALE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8DP, WEST MIDLANDS
RAYMOND BEARDSMORE (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1996.05.03
2 FITZMAURICE ROAD WEDNESFIELD , WOLVERHAMPTON
WV11 3EG, WEST MIDLANDS
PETER WILLIAM GRAHAM BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.03.15
33 HALFCOT AVENUE , STOURBRIDGE
DY9 0YB, WEST MIDLANDS
LESLIE BENT (resigned)
Director, MANAGER, 1992.06.21 - 1998.05.23
5 TADORNE ROAD , TADWORTH
KT20 5TD, SURREY
STEVEN MICHAEL BIDMEAD (resigned)
Director, 1994.08.08 - 1998.09.25
81 MAIN STREET STONNALL , WALSALL
WS9 9DY, WEST MIDLANDS
DAVID ALAN BISHOP (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2004.06.25
5 CONISTON DRIVE LAKELANDS PRIORSLEE , TELFORD
TF2 9QW, SALOP
IAN BLAKEBOROUGH (resigned)
Director, MANAGER, 1992.06.21 - 1998.05.23
JASMINE COTTAGE BULMORE ROAD CAERLEON , NEWPORT
NP18 1QQ
JEFFREY BLAKEY (resigned)
Director, 1994.06.01 - 1998.05.23
36 KINGS DRIVE HOPTON , STAFFORD
ST18 0AJ, STAFFORDSHIRE
ALAN JOHN BLOOR (resigned)
Director, 1997.11.03 - 1999.03.15
THA BARN 5 MANOR FARM MEWS CLARKS LANE , ASTON-ON-TRENT
DE72 2AB, DERBYSHIRE
DON FREDERICK BOADELLA (resigned)
Director, 1995.04.01 - 1999.03.15
LINHAY 5 THE COURTYARD MORVILLE , BRIDGNORTH
WV16 4RJ, SALOP
ALBERT BOCKING (resigned)
Director, 1996.04.01 - 1999.12.31
WHITE LODGE BROWNSLANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PL
WILLIAM CLIFFORD THOMAS BRAIN (resigned)
Director, MANAGER, 1992.06.21 - 1998.05.23
THE HAVEN LLWYN-Y-PIA ROAD LISVANE , CARDIFF
CF4 5SX, SOUTH GLAMORGAN
GEOFFREY BROOK (resigned)
Director, MANAGER, 1992.06.21 - 1998.05.23
12 KERWIN CLOSE DORE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
PETER JAMES SIMPSON BROOKES (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1997.02.28
68 REDHOUSE ROAD , TETTENHALL
WV6 8SP, WOLVERHAMPTON
CHRISTOPHER ERIC BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2001.03.09
5 MOORLAND CLOSE MARKET BOSWORTH , NUNEATON
CV13 0NE, WARWICKSHIRE
RALPH MALCOLM BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.08.22
83 ARUNDEL DRIVE BEESTON , NOTTINGHAM
NG9 3FN, NOTTINGHAMSHIRE
GORDON ROBERT BROWNING (resigned)
Director, 1996.04.01 - 1999.03.15
LINBECK LINTON , SKIPTON
BD23 5HQ, NORTH YORKSHIRE

Companies near to AGA LIVING ltd.

Information about the Private Limited Company AGA LIVING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data