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Companies House/Ilford/Company profile

AGS LONDON HOLDINGS LTD

Active
11578195·incorporated 2018-09-19

AGS LONDON HOLDINGS LTD is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11578195; OpenRegistry canonical ID GB-11578195-ags-london-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
16 GOODMAYES AVENUE, ILFORD, IG3 8TW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

AGS LONDON HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Arjan Singh Rai born 1952 resident in United Kingdom, British national. Notified 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gurminderpal Singh Rai born 1982 resident in England, British national. Notified 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sukhvir Singh Rai born 1987 resident in England, British national. Notified 2018-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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