Menna Overview
Here’s a quick overview of AGATE PRODUCTS LIMITED 👀 — a London based business that started in 1946.
AGATE PRODUCTS LIMITED
- Company statusactive
- Company No00426000
- Age79 years 7 months Incorporated 19 December 1946
- Officers3
Address
2 St. Georges Close, London, NW11 0LT, England
AGATE PRODUCTS LIMITED is an active company incorporated on 19 December 1946 and based in London, England. The company was registered 80 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24410 Precious metals production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Resolution
10 Years Ago on 09 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 22 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAYA, Mark | secretary | 29 Jan 2015 | |
| KAHN, Yaacov Zvi | director | Feb 1948 | 02 Jan 2002 |
| SHAYA, Mark | director | Jan 1968 | 27 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yaacov Zvi Kahn | Feb 1948 | 20 Nov 2016 |
| Mr Mark Shaya | Jan 1968 | 21 Apr 2016 |
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KAHN, Yaacov Zvi, KAHN, Cynthia Barbara are mutual persons.
KAHN, Yaacov Zvi are mutual persons.
KAHN, Yaacov Zvi are mutual persons.
KAHN, Yaacov Zvi, KAHN, Cynthia Barbara, KAHN, Bernard are mutual persons.
SHAYA, Mark are mutual persons.
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SHAYA, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of AGATE PRODUCTS LIMITED 👀 — a London based business that started in 1946.