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The Aga Shop Limited

00237403

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD
Incorporated 23/02/1929

Previously known as

Steel Parts Limited · until 20/10/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

99999
Dormant company

Officers

New Sheldon Limited

corporate secretary · Since 08/04/1993

Reg: 954997

Brody Stanton Connolly

director · Since 02/02/2026

American · United States · Age 42

Randall Richard Jackson

director · Since 02/02/2026

American · United States · Age 58

Former

Arg Corporate Services Limited

corporate director · Resigned 14/12/2015

Afg Nominees Limited

corporate director · Resigned 14/12/2015

Shaun Michael Smith

director · Resigned 14/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Bryan Eric Mittelman

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Persons with Significant Control

Aga Rangemaster Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1C/O Aga Rangemaster
2026-05-06

C/O AGA RANGEMASTER

post townLong Eaton
2026-05-06

LONG EATON

Filing History100 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
CH04

change corporate secretary company with change date

20/11/20171 page · PDF
RESOLUTIONS

resolution

20/10/20172 pages · PDF
CONNOT

change of name notice

20/10/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20174 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20167 pages · PDF
CH04

change corporate secretary company with change date

24/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20164 pages · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20105 pages · PDF
CC04

statement of companys objects

19/04/20102 pages · PDF
RESOLUTIONS

resolution

19/04/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20094 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
363a

legacy

10/07/20093 pages · PDF
190

legacy

17/11/20081 page · PDF
353

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20084 pages · PDF
288c

legacy

16/10/20081 page · PDF
288c

legacy

15/10/20081 page · PDF
287

legacy

15/10/20081 page · PDF
RESOLUTIONS

resolution

07/10/200823 pages · PDF
288a

legacy

12/08/20082 pages · PDF
363a

legacy

30/06/20084 pages · PDF
288c

legacy

23/05/20081 page · PDF
363a

legacy

05/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20064 pages · PDF
363a

legacy

28/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20054 pages · PDF
363a

legacy

07/07/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20044 pages · PDF
363a

legacy

02/07/20042 pages · PDF
190

legacy

30/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20034 pages · PDF
363a

legacy

18/09/20035 pages · PDF
363a

legacy

26/07/20036 pages · PDF
288c

legacy

01/05/20031 page · PDF
288c

legacy

01/05/20031 page · PDF
288c

legacy

01/05/20031 page · PDF
353

legacy

13/03/20031 page · PDF
287

legacy

13/03/20031 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20024 pages · PDF
363a

legacy

25/07/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20014 pages · PDF
363a

legacy

19/07/20014 pages · PDF
288c

legacy

07/07/20011 page · PDF
288c

legacy

07/06/20011 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20004 pages · PDF
363a

legacy

19/07/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/19994 pages · PDF
363a

legacy

29/07/19995 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/19984 pages · PDF
363a

legacy

16/07/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/19974 pages · PDF