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Company Active LTD

Company profile

AFG Cook Limited

AFG Cook Limited is a UK company with status active founded in 1967 based in East Midlands.

CRN
00924922
Founded
1967
Age
58

Overview

Legal name
AFG COOK LIMITED
Region
East Midlands
Registered address
C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
AFG Cook Limited
CRN 00924922
2
Direct controller Active LTD
Aga Rangemaster Group Limited
CRN 00354715
3
Intermediate controller Active LTD
Middleby UK Residential Holding 1 Ltd
CRN 16314410
4
Intermediate controller Active LTD
Middleby UK Residential Holding 2 Ltd
CRN 16314422
5
Intermediate controller Active LTD
Middleby UK Residential Holding Ltd
CRN 09679266
6
Ultimate controller
B 198 519
CRN B 198 519

Company events

Reference milestones and recent Companies House filing stream events.

11 events
03 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTI0MzI1NGFkaXF6a2N4

Published 08 Jul 2026 09:35

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTI0MzE0NmFkaXF6a2N4

Published 08 Jul 2026 09:35

08 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMTI0MzEzN2FkaXF6a2N4

Published 08 Jul 2026 09:35

08 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTI0MzAwM2FkaXF6a2N4

Published 08 Jul 2026 09:34

08 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMTI0MjEyNGFkaXF6a2N4

Published 08 Jul 2026 09:29

19 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzM1ODIwOWFkaXF6a2N4

Published 19 Jun 2026 18:21

19 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Dec
1967

Incorporated

Inception

Company registered at Companies House