ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aqrigon Commodities Limited

Aqrigon Commodities Limited is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Aqrigon Commodities Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15345333
Private limited company
Age
1 year 11 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 124 Cleveland Street
London
W1T 6PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in UK • Born in Nov 1949
Mr Sukhraj Singh Dhillon
PSC • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dhillon Wines Limited
Sundeep Singh Dhillon is a mutual person.
Active
Azzure International Ltd
Sukhraj Singh Dhillon and Gurdev Kaur Dhillon are mutual people.
Active
World Enterprises Import & Export Limited
Sundeep Singh Dhillon is a mutual person.
Active
Sundeep Dhillon Trading Ltd
Sundeep Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£7.44K
Turnover
Unreported
Employees
3
Total Assets
£7.74K
Total Liabilities
-£9.66K
Net Assets
-£1.92K
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mrs Gurdev Kaur Dhillon Appointed
10 Months Ago on 10 Jan 2025
Mr Sundeep Singh Dhillon Appointed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Sukhraj Singh Dhillon (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Gurdev Dhillon (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Gurdev Dhillon Resigned
1 Year 1 Month Ago on 18 Sep 2024
Incorporated
1 Year 11 Months Ago on 12 Dec 2023
Get Credit Report
Discover Aqrigon Commodities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mrs Gurdev Kaur Dhillon as a director on 10 January 2025
Submitted on 8 Feb 2025
Appointment of Mr Sundeep Singh Dhillon as a director on 10 January 2025
Submitted on 8 Feb 2025
Termination of appointment of Gurdev Dhillon as a director on 18 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Cessation of Gurdev Dhillon as a person with significant control on 18 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Sukhraj Singh Dhillon as a person with significant control on 18 September 2024
Submitted on 20 Sep 2024
Incorporation
Submitted on 12 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year