OpenRegistry
Companies House/Harrow/Company profile

A G & SONS (UK) LTD

Active
05355622·incorporated 2005-02-07

A G & SONS (UK) LTD is an active UK private limited company, incorporated on 7 February 2005 at Companies House (number 05355622; OpenRegistry canonical ID GB-05355622-a-g-sons-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-07
Registered Address
PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, HA2 0DU, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

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

Persons with significant control

A G & SONS (UK) LTD has 2 persons with significant control on file:

  • Mr Ankitkumar Soni born 1985 resident in England, Indian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jaiminkumar Dilipkumar Soni born 1983 resident in England, Indian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Harrow: