Register entry · No. 11578195
AGS LONDON HOLDINGS LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Sep 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 Goodmayes Avenue, Ilford, United Kingdom, IG3 8TW
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AGS LONDON HOLDINGS LTD 19 Sep 2018 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (18 months) | not published | not published | £100 | £100 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Sukhvir Singh RAI · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sukhvir Singh Rai | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Sep 2018 | — | September 1987 | British · England |
| Mr Gurminderpal Singh Rai | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Feb 2024 | — | March 1982 | British · England |
| Mr Arjan Singh Rai | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Feb 2024 | — | October 1952 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AGS LONDON HOLDINGS LTD still trading?
The register shows AGS LONDON HOLDINGS LTD as active.
What does AGS LONDON HOLDINGS LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was AGS LONDON HOLDINGS LTD set up?
It was incorporated on 19 September 2018.
When are AGS LONDON HOLDINGS LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is AGS LONDON HOLDINGS LTD's next confirmation statement due?
By 14 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (dormant), made up to 31 Mar 2026 | 3 | PDF ↓ |
| 13 Mar 2026 | CS01 | Confirmation statement, with changes, made up to 28 Feb 2026 | 4 | PDF ↓ |
| 6 Nov 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 2 | PDF ↓ |
| 28 Feb 2025 | CS01 | Confirmation statement, no changes, made up to 28 Feb 2025 | 3 | PDF ↓ |
| 5 Feb 2025 | AA01 | Accounting year extended, made up to 30 Sep 2024 to 31 Mar 2025 | 1 | PDF ↓ |
| 13 Jun 2024 | AA | Accounts (dormant), made up to 30 Sep 2023 | 2 | PDF ↓ |
| 28 Feb 2024 | CS01 | Confirmation statement, with changes, made up to 28 Feb 2024 | 5 | PDF ↓ |
| 27 Feb 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 27 Feb 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Feb 2024 | CH01 | Director's details changed: Mr Arjan Singh Rai | 2 | PDF ↓ |
| 27 Feb 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Feb 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Feb 2024 | AP01 | Director appointed: Mr Gurminderpal Singh Rai | 2 | PDF ↓ |
| 21 Feb 2024 | CS01 | Confirmation statement, with changes, made up to 21 Feb 2024 | 4 | PDF ↓ |
| 5 Oct 2023 | AP01 | Director appointed: Mr Arjan Singh Rai | 2 | PDF ↓ |
| 18 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 18 Sep 2023 | 3 | PDF ↓ |
| 11 Sep 2023 | AA | Accounts (dormant), made up to 30 Sep 2022 | 2 | PDF ↓ |
| 20 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 18 Sep 2022 | 3 | PDF ↓ |
| 21 Jul 2022 | AA | Accounts (dormant), made up to 30 Sep 2021 | 2 | PDF ↓ |
| 21 Oct 2021 | CS01 | Confirmation statement, no changes, made up to 18 Sep 2021 | 3 | PDF ↓ |
| 18 Aug 2021 | AA | Accounts (dormant), made up to 30 Sep 2020 | 2 | PDF ↓ |
| 24 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 18 Sep 2020 | 3 | PDF ↓ |
| 10 Jun 2020 | AA | Accounts (dormant), made up to 30 Sep 2019 | 2 | PDF ↓ |
| 2 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 18 Sep 2019 | 3 | PDF ↓ |
| 19 Sep 2018 | NEWINC | Incorporated | 10 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House