A.G.H VENTURES LIMITED

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Sanctions

Profile A.G.H VENTURES LIMITED

Actual on 01.01.2025
Company name
A.G.H VENTURES LIMITED
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Company number
12202283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 2019
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Thursday, 13 November 2025 due by Wednesday, 26 November 2025

Last statement dated Wednesday, 13 November 2024

Nature of business (SIC)
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
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers A.G.H VENTURES LIMITED

Officers

(as of 19.08.2022)

MAHAL, Amrit Kaur
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Role: Secretary
MAHAL, Amrit Kaur
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: April 1993
Role: Director
Occupation: Veterniary Nurse
Country of residence: England
SINGH, Gurpreet
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: 183 Leicester Road, Wigston, United Kingdom, LE18 1JT
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Aircraft Refueller
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Gurpreet Singh
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 183 Leicester Road, Wigston, United Kingdom, LE18 1JT
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gurpreet Singh
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 183 Wigston, United Kingdom
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amrit Kaur Mahal
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: April 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amrit Kaur Mahal
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 71-75 Shelton Street London, United Kingdom
Nationality: British
Date of birth: April 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Harjit Kaur
Status: Not active
Notified on: Wednesday, 11 September 2019
Correspondence address: 183 Leicester Road, Wigston, United Kingdom, LE18 1JT
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Harjit Kaur
Status: Not active
Notified on: Wednesday, 11 September 2019
Correspondence address: 183 Leicester Road, Wigston, United Kingdom, LE18 1JT
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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