AGA COOKERS LIMITED
00712607 · Active · Ltd · 64 yrs · Long Eaton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGA COOKERS LIMITED
00712607Active· Ltd· England Wales· 1962-01-10Incorporated 1962-01-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- CONNOLLY, Brody Stanton· DirectorAppointed 2026-02-02
- JACKSON, Randall Richard· DirectorAppointed 2026-02-02
- MITTELMAN, Bryan Eric· DirectorResigned 2026-02-02
- THOMPSON, Michael Dennis· DirectorResigned 2026-02-02
NEW SHELDON LIMITED
Corporate Secretary
- Appointed
- 1993-04-08
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CONNOLLY, Brody Stanton
Director
- Appointed
- 2026-02-02
- Nationality
- American
- Residence
- United States
- Born
- 07/1984
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JACKSON, Randall Richard
Director
- Appointed
- 2026-02-02
- Nationality
- American
- Residence
- United States
- Born
- 12/1967
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BLAKELEY, John Christopher
Secretary
- Appointed
- —
- Resigned
- 1993-04-08
- Nationality
- British
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FITZGERALD, Timothy John
Director
- Appointed
- 2015-12-14
- Resigned
- 2023-10-14
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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LINDSAY, Martin Mckay
Director
- Appointed
- 2015-12-14
- Resigned
- 2023-10-17
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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MITTELMAN, Bryan Eric
Director
- Appointed
- 2023-10-01
- Resigned
- 2026-02-02
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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SMITH, Shaun Michael
Director
- Appointed
- 2008-08-01
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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THOMPSON, Michael Dennis
Director
- Appointed
- 2023-10-01
- Resigned
- 2026-02-02
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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ZUFIA SUSTACHA, Agustin
Director
- Appointed
- 2015-12-14
- Resigned
- 2026-02-02
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1967
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AFG NOMINEES LIMITED
Corporate Director
- Appointed
- 1991-11-18
- Resigned
- 2015-12-14
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ARG CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 1991-11-18
- Resigned
- 2015-12-14
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GLYNWED ENGINEERING LTD
Corporate Director
- Appointed
- —
- Resigned
- 1991-11-18
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