opendata.bot
Company number
00523102

AGALINKS LIMITED

Officer · NEW SHELDON LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGALINKS LIMITED
Company number
00523102
Registered office
C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 1953
Status
Active
Age
73 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

corporate-secretary
Appointed 08/04/1993
Active
director
Appointed 02/02/2026
Active
director
Appointed 02/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Coalbrookdale Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

corporate-secretary Appointed 08/04/1993
director Appointed 02/02/2026
director Appointed 02/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2026 Director resigned ZUFIA SUSTACHA, Agustin
02/02/2026 Director resigned THOMPSON, Michael Dennis
02/02/2026 Director resigned MITTELMAN, Bryan Eric
02/02/2026 Director appointed JACKSON, Randall Richard
02/02/2026 Director appointed CONNOLLY, Brody Stanton
17/10/2023 Director resigned LINDSAY, Martin Mckay
14/10/2023 Director resigned FITZGERALD, Timothy John
01/10/2023 Director appointed THOMPSON, Michael Dennis
01/10/2023 Director appointed MITTELMAN, Bryan Eric
06/04/2016 Person with significant control added The Coalbrookdale Company Limited
14/12/2015 Corporate-director resigned ARG CORPORATE SERVICES LIMITED
14/12/2015 Corporate-director resigned AFG NOMINEES LIMITED
14/12/2015 Director resigned SMITH, Shaun Michael
14/12/2015 Director appointed ZUFIA SUSTACHA, Agustin
14/12/2015 Director appointed LINDSAY, Martin Mckay
14/12/2015 Director appointed FITZGERALD, Timothy John
01/08/2008 Director appointed SMITH, Shaun Michael
21/06/1993 Corporate-director appointed AFG NOMINEES LIMITED
08/04/1993 Secretary resigned BLAKELEY, John Christopher
08/04/1993 Corporate-secretary appointed NEW SHELDON LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGALINKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Trust deed — persons entitled: The Commercial Union Assurance Company LTD.
fully-satisfied
Trust deed — persons entitled: The Commercial Union Assurance Company LTD.
fully-satisfied
Charge without instrument — persons entitled: The Commercial Union Assurance Company LTD.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AGALINKS LIMITED?
According to the official registry, the company number of AGALINKS LIMITED is 00523102.
Where is AGALINKS LIMITED registered?
The registered office is C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM.
Who runs AGALINKS LIMITED?
NEW SHELDON LIMITED is listed among the officers of AGALINKS LIMITED.
What is the SIC code of AGALINKS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AGALINKS LIMITED?
The Coalbrookdale Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGALINKS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AGALINKS LIMITED (00523102)

AGALINKS LIMITED is a private limited company incorporated on 28 August 1953 and registered in the United Kingdom under company number 00523102. Its registered office is at C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is The Coalbrookdale Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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