# AGI Investments UK Limited

## Details

- **Company number:** [09710893](https://find-and-update.company-information.service.gov.uk/company/09710893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2015
- **Registered office:** STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [82110](/sic/82110) Combined office administrative service activities


## 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 | - | - | 1 |
| 31 Mar 2022 | £100 | - | 0 |
| 31 Mar 2021 | £100 | - | 0 |
| 31 Mar 2020 | £100 | - | 0 |
| 31 Mar 2019 | £100 | £100 | 0 |
| 31 Mar 2018 | £100 | £100 | 0 |
| 31 Mar 2017 | £100 | £100 | 0 |
| 31 Mar 2016 | £100 | £100 | - |






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