AGS LONDON HOLDINGS LTD

16 GOODMAYES AVENUE, ILFORD  IG3 8TW
  • Active
  • Private Limited Company
  • Company No. 11578195
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGS LONDON HOLDINGS LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in ILFORD. AGS LONDON HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 1 day.

Name AGS LONDON HOLDINGS LTD
Company number 11578195
Company type Private Limited Company
Incorporation date 19 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GOODMAYES AVENUE
ILFORD
IG3 8TW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Arjan Singh Rai Nationality: British Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gurminderpal Singh Rai Nationality: British Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sukhvir Singh Rai Nationality: British Dates: Wednesday, September 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGS LONDON HOLDINGS LTD.

Previous Names

Name Change Date
AGS LONDON HOLDINGS LTD 19 Sep 2018