Ltd Facts The UK company register, as filed

Register entry · No. 11578195

AGS LONDON HOLDINGS LTD

Active Private Limited Company Incorporated 19 Sep 2018

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No warning signs 12 clear · 2 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    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

  1. Registered office

    16 Goodmayes Avenue, Ilford, United Kingdom, IG3 8TW

    As filed with Companies House.
  2. Nature of business

    • 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
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AGS LONDON HOLDINGS LTD 19 Sep 2018 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameControlNotifiedCeasedBornNationality · 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

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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)

DateFormDescriptionPagesDocument
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