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AGA LIVING LIMITED

Private limited company (Ltd.) Active

Registration No.
00075746
Incorporation Date
1902-12-15
Company Type
Private limited company (Ltd.)
Address
LONG EATON, United Kingdom
Website
N/A
Source: Companies House

AGA LIVING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00075746, and its current status with Companies House is active. The company was incorporated on 15 December 1902 and lists its registered address as LONG EATON, United Kingdom. 1 shareholder is on record for AGA LIVING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AGA LIVING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AGA RANGEMASTER GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for AGA LIVING LIMITED are current appointments, filed with Companies House. Randall Jackson (appointed 2026-02-02) and Brody Connolly (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AGA LIVING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RJ
Randall Jackson ACTIVE

Appointed
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

BC
Brody Connolly ACTIVE

Appointed
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

AZ
Agustin Zufia Sustacha RESIGNED

Appointed
2015-12-14
Resigned
2026-02-02
Residence
🇪🇸 Spain
Occupation
Director

MD
Michael Dennis Thompson RESIGNED

Appointed
2023-10-01
Resigned
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

BM
Bryan Mittelman RESIGNED

Appointed
2023-10-01
Resigned
2026-02-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

AGA LIVING LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. Immediately above AGA LIVING LIMITED is AGA RANGEMASTER GROUP LIMITED, holding 100% as filed in AGA LIVING LIMITED's own shareholder record with Companies House.

Ultimate HQ
AGA RANGEMASTER GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns AGA LIVING LIMITED?

One shareholder is currently on record for AGA LIVING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AGA LIVING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AGA LIVING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AGA LIVING LIMITED have on record?

1 shareholder is shown on record for AGA LIVING LIMITED.

What is AGA LIVING LIMITED's company registration number?

AGA LIVING LIMITED's registration number is 00075746, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AGA LIVING LIMITED still an active company?

AGA LIVING LIMITED's status on Companies House is listed as active.

When was AGA LIVING LIMITED incorporated?

AGA LIVING LIMITED was incorporated on 15 December 1902, according to Companies House.

What is AGA LIVING LIMITED's registered address?

The registered address on file for AGA LIVING LIMITED is LONG EATON, United Kingdom.

What legal structure is AGA LIVING LIMITED registered as?

AGA LIVING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AGA LIVING LIMITED?

Two of the 5 officer records shown for AGA LIVING LIMITED are current appointments, filed with Companies House. Randall Jackson (appointed 2026-02-02) and Brody Connolly (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned. Management authority at AGA LIVING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AGA LIVING LIMITED have a parent company or subsidiaries?

AGA LIVING LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AGA LIVING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGA LIVING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AGA LIVING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGA LIVING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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