Menna Overview
Here’s a quick overview of AGATE SYSTEMS LIMITED 👀 — a London based business that started in 2016.
AGATE SYSTEMS LIMITED
- Company statusactive
- Company No10169880
- Age10 years 2 months Incorporated 9 May 2016
- Officers2
Address
42 Ellesmere Road, London, E3 5QX, United Kingdom
AGATE SYSTEMS LIMITED is an active company incorporated on 9 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Feb 2022
Capital Allotment Shares
4 Years Ago on 15 Dec 2021
Second Filing Capital Allotment Shares
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
Capital Allotment Shares
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jun 2020
Resolution
6 Years Ago on 13 Feb 2020
Resolution
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILBERBAUER, Anne Victoria | director | Feb 1970 | 24 Jan 2018 |
| YOUNG, Dominic Gerard Lindsay | director | Jan 1969 | 09 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bayard Capital (Ireland) Limited | 31 Jul 2018 | |
| Mr Dominic Gerard Lindsay Young | Jan 1969 | 03 May 2017 |
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RABIN, Jonathan Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AGATE SYSTEMS LIMITED 👀 — a London based business that started in 2016.