AGA-RAYBURN LIMITED
Active - Accounts Filed
General Information
NAME
AGA-RAYBURN LIMITED
COMPANY NUMBER
05611433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2005
(19 years and 1 months old)
WEBSITE
www.rayburn-web.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2005
14/04/2012
AFG HOLDINGS LIMITED
NOTTINGHAM
NG10 2GD
Telephone: 08001116477
TPS: No
Juno Drive
Leamington Spa
Warwickshire
CV31 3RG
Telephone: 643512
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLAND UK LIMITED | Active - Accounts Filed | View Report |
| AGA-RAYBURN LIMITED | Active - Accounts Filed | View Report |
| AGA RANGEMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about AGA-RAYBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGA-RAYBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGA-RAYBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 55 Past: 235 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 20/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 16/10/2023 | New Board Member Michael Dennis Thompson (931462175) Appointed |
| 16/10/2023 | New Board Member Bryan Eric Mittelman (931462138) Appointed |
| 13/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 17/12/2015 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 16/12/2015 | AFG NOMINEES LIMITED (907680044) has left the board |
| 16/12/2015 | ARG CORPORATE SERVICES LIMITED (907680045) has left the board |
| 16/12/2015 | Shuan Michael Smith (907493619) has left the board |
| 16/12/2015 | New Board Member Agustin Zufia (919498673) Appointed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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