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AGATE SYSTEMS LIMITED - 42 Ellesmere Road, London, E3 5QX, United Kingdom
Company Information
- Company registration number
- 10169880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Ellesmere Road
- London
- E3 5QX
- United Kingdom 42 Ellesmere Road, London, E3 5QX, United Kingdom UK
Management
- Managing Directors
- O'REILLY, Gavin Karl
- SILBERBAUER, Anne Victoria
- YOUNG, Dominic Gerard Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-09
- Age Of Company 2016-05-09 8 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Dominic Gerard Lindsay Young
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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AGATE SYSTEMS LIMITED Company Description
- AGATE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10169880. Its current trading status is "live". It was registered 2016-05-09. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 42 Ellesmere Road .
Get AGATE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agate Systems Limited - 42 Ellesmere Road, London, E3 5QX, United Kingdom
- 2016-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-01-12) - AA
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confirmation-statement-with-updates (2023-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2022-02-14) - AA
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confirmation-statement-with-updates (2022-11-30) - CS01
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second-filing-capital-allotment-shares (2021-11-15) - RP04SH01
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-10-19) - SH01
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resolution (2021-11-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-28) - CS01
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resolution (2020-02-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-19) - CS01
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capital-allotment-shares (2020-12-02) - SH01
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accounts-with-accounts-type-micro-entity (2020-12-23) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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resolution (2019-12-06) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-10-11) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-17) - CS01
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confirmation-statement-with-updates (2019-04-25) - CS01
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cessation-of-a-person-with-significant-control (2019-04-25) - PSC07
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
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capital-allotment-shares (2018-08-01) - SH01
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confirmation-statement-with-updates (2018-05-25) - CS01
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resolution (2018-04-30) - RESOLUTIONS
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capital-allotment-shares (2018-04-20) - SH01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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capital-alter-shares-subdivision (2018-03-12) - SH02
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-05-09) - NEWINC