AGS LONDON HOLDINGS LTD

16 Goodmayes Avenue, Ilford, IG3 8TW, United Kingdom
StatusACTIVE
Company No.11578195
CategoryPrivate Limited Company
Incorporated19 Sep 2018
Age5 years, 8 months, 12 days
JurisdictionEngland Wales

SUMMARY

AGS LONDON HOLDINGS LTD is an active private limited company with number 11578195. It was incorporated 5 years, 8 months, 12 days ago, on 19 September 2018. The company address is 16 Goodmayes Avenue, Ilford, IG3 8TW, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 28 Feb 2024

Action Date: 28 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-28

Documents

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Capital allotment shares

Date: 27 Feb 2024

Action Date: 26 Feb 2024

Category: Capital

Type: SH01

Date: 2024-02-26

Capital : 300 GBP

Documents

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Notification of a person with significant control

Date: 27 Feb 2024

Action Date: 26 Feb 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Arjan Singh Rai

Notification date: 2024-02-26

Documents

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Change person director company with change date

Date: 27 Feb 2024

Action Date: 27 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-27

Officer name: Mr Arjan Singh Rai

Documents

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Notification of a person with significant control

Date: 27 Feb 2024

Action Date: 26 Feb 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2024-02-26

Psc name: Gurminderpal Singh Rai

Documents

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Change to a person with significant control

Date: 27 Feb 2024

Action Date: 26 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sukhvir Singh Rai

Change date: 2024-02-26

Documents

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Appoint person director company with name date

Date: 27 Feb 2024

Action Date: 26 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gurminderpal Singh Rai

Appointment date: 2024-02-26

Documents

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Confirmation statement with updates

Date: 21 Feb 2024

Action Date: 21 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-21

Documents

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Appoint person director company with name date

Date: 05 Oct 2023

Action Date: 05 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-10-05

Officer name: Mr Arjan Singh Rai

Documents

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Confirmation statement with no updates

Date: 18 Sep 2023

Action Date: 18 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-18

Documents

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Accounts with accounts type dormant

Date: 11 Sep 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 20 Sep 2022

Action Date: 18 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-18

Documents

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Accounts with accounts type dormant

Date: 21 Jul 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 21 Oct 2021

Action Date: 18 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-18

Documents

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Accounts with accounts type dormant

Date: 18 Aug 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 24 Sep 2020

Action Date: 18 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-18

Documents

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Accounts with accounts type dormant

Date: 10 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 02 Oct 2019

Action Date: 18 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-18

Documents

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Incorporation company

Date: 19 Sep 2018

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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