AGG INVESTMENTS LTD
Is AGG INVESTMENTS LTD safe to trade with?
Looks safe to trade with
Agg Investments Ltd has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.
Standard terms look reasonable (e.g. 30-day invoice). Still verify their bank details independently before your first payment.
If you invoice Agg Investments Ltd on normal 30-day terms, the public record gives no reason to expect a problem. Keep the usual safeguard, confirm their bank details on a number you find yourself, not one on the invoice.
In their favour
- Company is active on the register
- 26 years trading, a long track record
- Accounts filed up to date
- Positive net assets of £119,347 on the last balance sheet
- No history of failed companies among the directors
Get the full report on AGG INVESTMENTS LTD
You've seen the verdict. The full report backs it with the detail, so you can act on AGG INVESTMENTS LTD with confidence:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
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Frequently asked questions about AGG INVESTMENTS LTD
Is AGG INVESTMENTS LTD a legitimate registered company?
AGG INVESTMENTS LTD is an active company registered at Companies House under number 03956424, incorporated 26 years ago. Being on the register confirms it exists in law; our trade-safety verdict is TRADE - Looks safe to trade with.
Is AGG INVESTMENTS LTD still trading?
AGG INVESTMENTS LTD is marked Active on the public register and its filings are up to date.
Has AGG INVESTMENTS LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for AGG INVESTMENTS LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs AGG INVESTMENTS LTD?
Agg Investments Ltd is owned and run by one person, Mr Michael Greshan Rasiah holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is AGG INVESTMENTS LTD?
AGG INVESTMENTS LTD was incorporated on 2000-03-27, making it 26 years old. A long trading history is a positive sign.
Report reference TC-20260712-03956424 · generated 12 Jul 2026, 06:21 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.