Afg Cook Limited

00924922

active

Private Limited Company

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, LONG EATON, NG10 2GD

Incorporated 20/12/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999

Dormant company

Officers

New Sheldon Limited

secretary · Since 08/04/1993

BRITISH

Also on 173 other boards

Mr Brody Stanton Connally

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 42

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 42

Former

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Mr Michael Dennis Thompson

director · Resigned 02/02/2026

Mr 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