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Companies/06264235

Aga Performance Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aga Promotions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 235277972
Show 2 ceased records
MC
Michael James CurleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-29

Source record 238972638
GC
Gillian CurleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-29

Source record 238972639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JY
John YoungCurrent director
Appointed 2017-07-24 · 9 yrs · Director
+7 others
NE
Nigel EngehamCurrent director
Appointed 2017-07-24 · 9 yrs · Director
+6 others
JC
James CurleyCurrent director
Appointed 2017-07-24 · 9 yrs · Director
+7 others
SP
Susan PurcellCurrent director
Appointed 2010-12-01 · 15 yrs · Executive Director
+1 other
Show 6 historical appointments
SB
Sean BuckleyResigned director
Resigned 2017-07-24 · 5 yrs · Director
KS
Kevin SkinnerResigned director
Resigned 2010-12-01 · 5 yrs · Managing Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-05-31
GC
Gillian CurleyResigned directorResigned secretary
Resigned 2007-05-31 · 17 yrs · Director
MC
Michael CurleyResigned director
Resigned 2007-05-31 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active