AGI INVESTMENTS UK LIMITED
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 09710893
- Last Updated: 01 Mar 2024
Company Profile
AGI INVESTMENTS UK LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in LONDON. AGI INVESTMENTS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | AGI INVESTMENTS UK LIMITED |
|---|---|
| Company number | 09710893 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexandros Ioannides Nationality: Cypriot |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alexandros G Ioannides & Associates Hadjigeorgaki Cornesiou |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against AGI INVESTMENTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGI INVESTMENTS UK LIMITED | 30 Jul 2015 |
| IAC NOMINEES (UK) LIMITED | 07 Nov 2022 |