Bymetric
UK company intelligence
Company Active LTD

Company profile

Aga-Rayburn Limited

Aga-Rayburn Limited is a UK company with status active founded in 2005 based in East Midlands.

CRN
05611433
Founded
2005
Age
20

Overview

Legal name
AGA-RAYBURN 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

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Aga-Rayburn Limited
CRN 05611433
2
Direct controller Active LTD
Headland UK Limited
CRN 05280241
3
Intermediate controller Active LTD
Aga Rangemaster Group Limited
CRN 00354715
4
Intermediate controller Active LTD
Middleby UK Residential Holding 1 Ltd
CRN 16314410
5
Intermediate controller Active LTD
Middleby UK Residential Holding 2 Ltd
CRN 16314422
6
Intermediate controller Active LTD
Middleby UK Residential Holding Ltd
CRN 09679266
7
Ultimate controller
B 198 519
CRN B 198 519

Company events

Reference milestones and recent Companies House filing stream events.

11 events
27 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAyOTA4OGFkaXF6a2N4

Published 08 Apr 2026 16:00

08 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTAyOTA0NWFkaXF6a2N4

Published 08 Apr 2026 15:59

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAyOTA0MGFkaXF6a2N4

Published 08 Apr 2026 15:59

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAyOTAyNmFkaXF6a2N4

Published 08 Apr 2026 15:59

08 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTAyODgwMmFkaXF6a2N4

Published 08 Apr 2026 15:57

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODUxMDU5MGFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:29

03 Nov
2005

Incorporated

Inception

Company registered at Companies House