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Arg Corporate Services Limited

00581523

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 02/04/1957

Previously known as

Afg Corporate Services Limited · until 21/05/2008
Glynwed Group Services Limited · until 12/03/2001

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990
Other business support service activities

Officers

New Sheldon Limited

secretary · Since 31/12/2002

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 42

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

New Sheldon Limited

corporate secretary · Since 31/12/2002

Reg: 954997

Also on 173 other boards

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

Brian Trevor Pratt

secretary · Resigned 09/11/1993

Gareth Davies

director · Resigned 30/06/1995

David Lee Milne

director · Resigned 10/09/1996

John Christopher Blakeley

director · Resigned 31/12/1999

Anthony Joseph Wilson

director · Resigned 09/03/2001

Nicholas Alan Boucher

director · Resigned 30/06/2001

Deryck Joseph Solomon

secretary · Resigned 31/12/2002

Deryck Joseph Solomon

director · Resigned 31/12/2002

Ian James Sinclair

director · Resigned 31/03/2004

Raymond George Harris

director · Resigned 30/04/2007

Stephen Rennie

director · Resigned 18/12/2007

William Brendan Mcgrath

director · Resigned 31/12/2015

Shaun Michael Smith

director · Resigned 31/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Bryan Eric Mittelman

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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Aga Rangemaster
2026-07-20

C/O AGA RANGEMASTER

post townLong Eaton
2026-07-20

LONG EATON