Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Aga Spares Limited
- Incorporated
- 29 September 2016 (10 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseThe Vo-Tec CentreHambridge LaneNewburyRG14 5TN
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Leo Yu
Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Steven Westbrook
Individual · Notified 29 September 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02533036
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited This company Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 22 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 January 2024 | Change of details for a person with significant control |
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