Aga Consumer Products Limited
Company Profile
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UnknownAga Consumer Products Limited
00054674•Private Limited With Share Capital
C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD
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Incorporated
02/11/1897
Company Age
128 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Aga Consumer Products Limited (00054674) is a private limited with share capital incorporated on 02/11/1897 (128 years old) and registered in long eaton, NG102GD. The company operates under SIC code 99999 - dormant company.
A leading international premium consumer brands group which manufacturers and distributes some of the best known and loved kitchen appliances and interior furnishings in the world. \brands include aga, rangemaster, divertimenti, falcon, fired earth, grange, mercury, la cornue, leisure, waterford, ag...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/11/1897
NG102GD
Financial Overview
Total Assets
£183.0K
Liabilities
£0
Net Assets
£183.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
9
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Resolution
Category:Resolution
Date:22-09-2017
Change Of Name Notice
Category:Change Of Name
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:19-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:16-07-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Headlands House, New Coventry Road, Sheldon, Birmingham, West Midlands, B263AZ
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GDRegistered
Related Companies
10
Contact
08001116477dataprotection@agarangemaster.comused@agarangemaster.comagarangemaster.com
C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD