AR

AGA RANGEMASTER LIMITED

Active

Company number 03872754

Long Eaton, United Kingdom · Incorporated 8 November 1999

C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Last updated on 17 September 2026

Manufacture of ovens, furnaces and furnace burners · SIC 28210

Retail sale of electrical household appliances in specialised stores · SIC 47540

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£236,948,405
Shares allotted
236,948,405
Latest round
31 March 2010

Company history

Previous company names

GLYNWED CONSUMER PRODUCTS LIMITED · 8 November 1999 – 12 March 2001

AGA CONSUMER PRODUCTS LIMITED · 12 March 2001 – 7 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • AGA-RAYBURN LIMITED (100.0%)
  • AFG NOMINEES LIMITED (0.0%)
Total shares
236,948,407
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 236,948,407 GBP £0.000
Total 236,948,407

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AFG NOMINEES LIMITED Ordinary 1 0.00% 1 0.00%
AGA-RAYBURN LIMITED Ordinary 236,948,406 100.00% 236,948,406 100.00%
Total 236,948,407 100% 236,948,407 100%

Officers

No officers on record.

Persons with significant control

PS
Aga-Rayburn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2010
ORDINARY SHARES · 236,948,405 shares allotted
£236,948,405
Total (1 round, 236,948,405 shares)
£236,948,405

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2017 View
Legacy
Insolvency
17 October 2017 View
Resolution
Resolution
17 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2017 View
Legacy
Capital
17 October 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Legacy
Mortgage
3 April 2013 View
Legacy
Mortgage
12 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
14 April 2010 View
Resolution
Resolution
8 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Memorandum Articles
Incorporation
20 January 2010 View
Memorandum Articles
Incorporation
12 January 2010 View
Change Of Name Notice
Change Of Name
7 January 2010 View
Certificate Change Of Name Company
Change Of Name
7 January 2010 View
Resolution
Resolution
5 January 2010 View
Change Of Name Notice
Change Of Name
5 January 2010 View
Resolution
Resolution
12 December 2009 View
Statement Of Companys Objects
Change Of Constitution
12 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Address
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Auditors Resignation Company
Auditors
23 November 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
31 March 2003 View
Legacy
Address
13 March 2003 View
Legacy
Address
13 March 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Capital
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Memorandum Articles
Incorporation
16 October 2001 View
Legacy
Capital
16 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
22 March 2001 View
Certificate Change Of Name Company
Change Of Name
12 March 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Address
12 November 1999 View
Legacy
Address
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Incorporation Company
Incorporation
8 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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