AC

AFG COOK LIMITED

Active

Company number 00924922

Long Eaton, United Kingdom · Incorporated 20 December 1967

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

Last updated on 28 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

GEORGE GADD & COMPANY LIMITED · 20 December 1967 – 11 June 1999

QUAY ROAD LIMITED · 11 June 1999 – 14 April 2012

AGA COOKERS LIMITED · 14 April 2012 – 22 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 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 Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2017 View
Resolution
Resolution
22 September 2017 View
Change Of Name Notice
Change Of Name
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 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 Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Statement Of Companys Objects
Change Of Constitution
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Dormant
Accounts
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Annual Return
26 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Address
13 March 2003 View
Legacy
Address
13 March 2003 View
Accounts With Accounts Type Dormant
Accounts
22 October 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
13 October 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Dormant
Accounts
20 September 1999 View
Legacy
Annual Return
19 July 1999 View
Certificate Change Of Name Company
Change Of Name
10 June 1999 View
Accounts With Accounts Type Dormant
Accounts
7 August 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Dormant
Accounts
21 October 1996 View
Legacy
Annual Return
22 July 1996 View
Legacy
Mortgage
6 February 1996 View
Legacy
Mortgage
6 February 1996 View
Accounts With Accounts Type Dormant
Accounts
17 October 1995 View
Legacy
Annual Return
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
10 October 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
11 October 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
21 November 1991 View
Accounts With Accounts Type Dormant
Accounts
29 October 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Resolution
Resolution
19 December 1990 View
Accounts With Accounts Type Dormant
Accounts
6 November 1990 View
Legacy
Annual Return
20 August 1990 View
Legacy
Officers
21 November 1989 View
Accounts With Accounts Type Dormant
Accounts
8 November 1989 View
Legacy
Annual Return
5 October 1989 View
Accounts With Made Up Date
Accounts
3 November 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Officers
7 June 1988 View
Accounts With Made Up Date
Accounts
16 November 1987 View
Legacy
Annual Return
6 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Incorporation Company
Incorporation
20 December 1967 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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