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AGA PERFORMANCE LIMITED

Active
06264235·incorporated 2007-05-31

AGA PERFORMANCE LIMITED is an active UK private limited company, incorporated on 31 May 2007 at Companies House (number 06264235; OpenRegistry canonical ID GB-06264235-aga-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-31
Registered Address
HOME HOUSE 10 CHURCH STREET, OLD ISLEWORTH, LONDON, TW7 6DA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AGA PERFORMANCE LIMITED has 1 person with significant control on file:

  • Aga Promotions Limited (England & Wales reg. 10307976). Notified 2017-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael James Curley born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gillian Curley born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AGA PERFORMANCE LIMITED has previously traded as:

  • APRIL MOON LIMITED (until 2007-06-22)

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