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Company profile

Aga-Rayburn Limited

UK company 05611433, incorporated on 3 November 2005.

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

Company number
05611433
Incorporated
3 Nov 2005
Companies House status
Active

Company identity

Founded / incorporated
3 November 2005

Company number 05611433

Verify at Companies House
Legal name
AGA-RAYBURN LIMITED
Company type
Private Limited Company
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.

7 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

21 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzOTA2NTI5MWFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:56

21 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY4RTNUTTFhZGlxemtjeA | Paper/PDF filed

Published 24 Aug 2026 22:48

13 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Nov
2005

Incorporated

Inception

Company registered at Companies House