AGS NORTH EAST LIMITED — 10079622, Throckley , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	AGS NORTH EAST LIMITED copy copied
Company number	10079622 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 23 March 2016 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025 Last statement dated Thursday, 02 May 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	OLD POST HOUSE, HEXHAM ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, THROCKLEY, NE15 9EB copy copied

Officers

(as of 16.08.2022)

DHILLON, Sukhvinder Singh

Status:	Active
Appointed on:	Friday, 01 April 2016
Correspondence address:	Old Post House Hexham Road, Throckley, United Kingdom, Newcastle Upon Tyne, NE15 9EB
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	England

GRAEME, Paul Gordon

Status:	Not active
Appointed on:	Wednesday, 23 March 2016
Resigned on:	Friday, 01 April 2016
Correspondence address:	26 London Road Gillingham, United Kingdom, Kent, ME8 6YX
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Sukhvinder Singh Dhillon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Old Post House Hexham Road, Throckley, United Kingdom, Newcastle Upon Tyne, NE15 9EB
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Sukhvinder Singh Dhillon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Old Post House Hexham Road, Throckley, United Kingdom, Newcastle Upon Tyne, NE15 9EB
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent