AGI Investments UK Limited
- Company number
- 09710893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Combined office administrative service activities
Registered office
Previous names
- IAC Nominees (UK) Limited (until 7 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexandros G Ioannides & Associates | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Sep 2022 |
| Mr Alexandros Ioannides | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £9,884 | 1 |
| 31 Mar 2024 | - | £2,820 | 1 |
| 31 Mar 2023 Dormant | - | - | 1 |
| 31 Mar 2022 Dormant | £100 | - | 0 |
| 31 Mar 2021 Dormant | £100 | - | 0 |
| 31 Mar 2020 Dormant | £100 | - | 0 |
| 31 Mar 2019 Dormant | £100 | £100 | 0 |
| 31 Mar 2018 Dormant | £100 | £100 | 0 |
| 31 Mar 2017 | £100 | £100 | 0 |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
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