AGA CONSUMER PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00054674

Incorporation date

02/11/1897

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

10/04/2026

Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02

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10/04/2026

Termination of appointment of Michael Dennis Thompson as a director on 2026-02-02

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10/04/2026

Termination of appointment of Agustin Zufia Sustacha as a director on 2026-02-02

View PDF (1 pages)

10/04/2026

Appointment of Mr Randall Richard Jackson as a director on 2026-02-02

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10/04/2026

Appointment of Mr Brody Stanton Connolly as a director on 2026-02-02

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16/09/2025

Accounts for a dormant company made up to 2024-12-31

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23/06/2025

Confirmation statement made on 2025-06-22 with no updates

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20/06/2025

Director's details changed for Agustin Zufia on 2025-06-19

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12/07/2024

Accounts for a dormant company made up to 2023-12-31

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24/06/2024

Confirmation statement made on 2024-06-22 with no updates

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18/10/2023

Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14

View PDF (1 pages)

12/10/2023

Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01

View PDF (2 pages)

12/10/2023

Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01

View PDF (2 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

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22/03/2017

Registered office address changed from , Juno Drive Leamington Spa, Warwickshire, CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 2017-03-22

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15/10/2008

Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH

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13/03/2003

Registered office changed on 13/03/03 from:\headland house, new coventry road, sheldon, birmingham B26 3AZ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	47
AFG NOMINEES LIMITED	Corporate Director	18/11/1991 - 14/12/2015	174
ARG CORPORATE SERVICES LIMITED	Corporate Director	18/11/1991 - 14/12/2015	178
Connolly, Brody Stanton	Director	02/02/2026 - Present	50
Smith, Shaun Michael	Director	01/08/2008 - 14/12/2015	193

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGA CONSUMER PRODUCTS LIMITED

AGA CONSUMER PRODUCTS LIMITED is an(a) Active company incorporated on 02/11/1897 with the registered office located at C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGA CONSUMER PRODUCTS LIMITED?

AGA CONSUMER PRODUCTS LIMITED is currently Active. It was registered on 02/11/1897 .

Where is AGA CONSUMER PRODUCTS LIMITED located?

AGA CONSUMER PRODUCTS LIMITED is registered at C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD.

What does AGA CONSUMER PRODUCTS LIMITED do?

AGA CONSUMER PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGA CONSUMER PRODUCTS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02.