AL

AGA-RAYBURN LIMITED

Active

Company number 05611433

Long Eaton, United Kingdom · Incorporated 3 November 2005

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

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AFG HOLDINGS LIMITED · 3 November 2005 – 14 April 2012

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
13 June 2026
Next due
27 June 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 29 August 2026
  • HEADLAND UK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HEADLAND UK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Headland Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
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
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 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
7 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 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
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Certificate Change Of Name Company
Change Of Name
14 April 2012 View
Change Of Name Notice
Change Of Name
14 April 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 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Statement Of Companys Objects
Change Of Constitution
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Address
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Accounts
16 November 2005 View
Incorporation Company
Incorporation
3 November 2005 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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