ARG PENSIONS (1974) LIMITED

Key Data

Status

Active

Company No.

00532416

Incorporation date

23/04/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2023)

03/02/2026

Cessation of Aga Rangemaster Group Limited as a person with significant control on 2026-02-02

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03/02/2026

Registered office address changed from Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom to C/O Aga Rangemaster Clarence Street Leamington Spa CV31 2AD on 2026-02-03

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03/02/2026

Notification of Lincat Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

03/02/2026

Cessation of Afg Nominees Limited as a person with significant control on 2026-02-02

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15/09/2025

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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11/07/2024

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

View PDF (4 pages)

24/06/2024

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

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15/01/2024

Appointment of Mr Roger Phillip Higgins as a director on 2024-01-01

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11/01/2024

Termination of appointment of Anthony John Bagshawe as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Termination of appointment of Geoffrey Harrop as a director on 2023-12-31

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11/01/2024

Appointment of Mr Andrew Donald Rogers as a director on 2024-01-01

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12/10/2023

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12/10/2023

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12/10/2023

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12/10/2023

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12/10/2023

Rectified The AP01 was removed from the public register on 04/01/2024 as it was invalid or ineffective

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12/10/2023

Rectified The TM01 was removed from the public register on 04/01/2024 as it was invalid or ineffective

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12/10/2023

Rectified The AP01 was removed from the public register on 04/01/2023 as it was Is invalid or ineffective.

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12/10/2023

Rectified The TM01 was removed from the public register on 04/01/2024 as it was invalid or ineffective

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22/08/2023

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)

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	31/12/1999 - Present	47
Mcgrath, William Brendan	Director	13/10/1997 - 12/10/2007	36
Wilson, Anthony Joseph	Director	01/04/1997 - 13/10/1997	30
Holden, Peter Thomas	Director	21/05/1999 - 17/11/1999	10
Milne, David Lee	Director	01/10/2000 - 14/04/2016	4

Persons with Significant Control

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

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Description

About ARG PENSIONS (1974) LIMITED

ARG PENSIONS (1974) LIMITED is an(a) Active company incorporated on 23/04/1954 with the registered office located at C/O Aga Rangemaster, Clarence Street, Leamington Spa CV31 2AD. There are currently 8 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 ARG PENSIONS (1974) LIMITED?

ARG PENSIONS (1974) LIMITED is currently Active. It was registered on 23/04/1954 .

Where is ARG PENSIONS (1974) LIMITED located?

ARG PENSIONS (1974) LIMITED is registered at C/O Aga Rangemaster, Clarence Street, Leamington Spa CV31 2AD.

What does ARG PENSIONS (1974) LIMITED do?

ARG PENSIONS (1974) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARG PENSIONS (1974) LIMITED?

The latest filing was on 03/02/2026: Cessation of Aga Rangemaster Group Limited as a person with significant control on 2026-02-02.