AGA-RAYBURN LIMITED

Key Data

Status

Active

Company No.

05611433

Incorporation date

03/11/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2005)

08/04/2026

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

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08/04/2026

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

View PDF (1 pages)

08/04/2026

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

View PDF (1 pages)

08/04/2026

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

View PDF (1 pages)

08/04/2026

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

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29/08/2025

Full accounts made up to 2024-12-28

View PDF (17 pages)

20/06/2025

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

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

18/10/2023

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

View PDF (1 pages)

18/10/2023

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

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)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-01-01

View PDF (17 pages)

21/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2021-01-02

View PDF (17 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2019-12-28

View PDF (17 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-29

View PDF (13 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-30

View PDF (14 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

14/11/2017

Secretary's details changed for New Sheldon Limited on 2017-03-22

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/07/2017

Notification of Headland Uk Limited as a person with significant control on 2016-12-30

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04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

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

View PDF (1 pages)

07/10/2016

Full accounts made up to 2016-01-02

View PDF (13 pages)

22/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

22/08/2016

Secretary's details changed for New Sheldon Limited on 2016-06-21

View PDF (1 pages)

15/12/2015

Appointment of Timothy John Fitzgerald as a director on 2015-12-14

View PDF (2 pages)

15/12/2015

Appointment of Martin Mckay Lindsay as a director on 2015-12-14

View PDF (2 pages)

14/12/2015

Appointment of Agustin Zufia as a director on 2015-12-14

View PDF (2 pages)

14/12/2015

Termination of appointment of Arg Corporate Services Limited as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Termination of appointment of Shaun Michael Smith as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Termination of appointment of Afg Nominees Limited as a director on 2015-12-14

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

14/04/2012

Certificate of change of name

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14/04/2012

Change of name notice

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/04/2010

Statement of company's objects

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07/04/2010

Resolutions

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

14/11/2008

Return made up to 03/11/08; full list of members

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06/11/2008

Location of register of members

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16/10/2008

Full accounts made up to 2007-12-31

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16/10/2008

Director's change of particulars / arg corporate services LIMITED / 13/10/2008

View PDF (1 pages)

16/10/2008

Secretary's change of particulars / new sheldon LIMITED / 13/10/2008

View PDF (1 pages)

15/10/2008

Director's change of particulars / afg nominees LIMITED / 13/10/2008

View PDF (1 pages)

15/10/2008

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

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

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23/05/2008

Director's change of particulars / afg corporate services LIMITED / 12/05/2008

View PDF (1 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/11/2006

Return made up to 03/11/06; full list of members

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16/11/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

03/11/2005

Incorporation

View PDF (17 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

28/12/2024

Next confirmation date

13/06/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

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	03/11/2005 - Present	47
AFG NOMINEES LIMITED	Corporate Director	03/11/2005 - 14/12/2015	174
ARG CORPORATE SERVICES LIMITED	Corporate Director	03/11/2005 - 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

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About AGA-RAYBURN LIMITED

AGA-RAYBURN LIMITED is an(a) Active company incorporated on 03/11/2005 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-RAYBURN LIMITED?

AGA-RAYBURN LIMITED is currently Active. It was registered on 03/11/2005 .

Where is AGA-RAYBURN LIMITED located?

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

What does AGA-RAYBURN LIMITED do?

AGA-RAYBURN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGA-RAYBURN LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Randall Richard Jackson as a director on 2026-02-02.