Agi Investments Uk Limited in London, E17 4EE

Description

Data updated on: 01-11-2023

The firm is widely known as Agi Investments Uk Limited. The firm was originally established 9 years ago and was registered with 09710893 as its reg. no. This particular registered office of this firm is situated in London. You may visit it at Sterling House Fulbourne Road, Walthamstow. It 's been two years since Agi Investments Uk Limited is no longer featured under the name Iac Nominees (UK). This enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. 2022-03-31 is the last time when account status updates were reported.

According to the official data, this specific limited company is controlled by one managing director: Alexandros I., who was assigned to lead the company in July 2015.

Alexandros I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Agi Investments Uk Limited 2022-11-07
Iac Nominees (UK) Limited 2015-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100
Current Assets				100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Debtors							100	100
Other Debtors							100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Version Production Software					2 020	2 021
Net Current Assets Liabilities	100	100	100	100	100	100	100
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1				1
Total Assets Less Current Liabilities				100	100	100	100	100
Average Number Employees During Period							1	1
Number Shares Issued Fully Paid								100
Number Shares Allotted Increase Decrease During Period	100
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company staff

Alexandros I.

Role: Director

Appointed: 30 July 2015

Latest update: 16 April 2024

People with significant control

Alexandros I.

Notified on 9 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alexandros G Ioannides & Associates

Address: 10 Hadjigeorgaki Cornesiou, Cy-1015 Nicosia, Cyprus

Legal authority Cyprus Law

Legal form Partnership

Country registered Cyprus

Place registered Cyprus

Registration number 713721

Notified on 6 April 2016

Ceased on 9 September 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 28 December 2016
Start Date For Period Covered By Report	29 May 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Agi Investments Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandros I.

People with significant control

Alexandros I.

Alexandros G Ioannides & Associates

Accounts Documents

Company filings

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