This company is commonly known as Agate Products Limited. The company was founded 77 years ago and was given the registration number 00426000. The firm's registered office is in LONDON. You can find them at 24 Elmcroft Avenue, , London, . This company's SIC code is 24410 - Precious metals production.
| Name | : | AGATE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00426000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Elmcroft Avenue, London, NW11 0RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St. Georges Close, London, England, NW11 0LT | Secretary | 29 January 2015 | Active |
| 24 Elmcroft Avenue, London, NW11 0RR | Director | 02 January 2002 | Active |
| 2, St. Georges Close, London, England, NW11 0LT | Director | 27 January 2015 | Active |
| 18 Gresham Gardens, London, NW11 8PB | Secretary | - | Active |
| 24 Elmcroft Avenue, London, NW11 0RR | Secretary | 14 January 2002 | Active |
| 18 Gresham Gardens, London, NW11 8PB | Director | - | Active |
| 18 Gresham Gardens, London, NW11 8PB | Director | - | Active |
| 49 Tenterden Gardens, London, NW4 1TG | Director | - | Active |
| Mr Yaacov Zvi Kahn | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | 24, Elmcroft Avenue, London, NW11 0RR |
| Nature of control | : |
|
| Mr Mark Shaya | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, St. Georges Close, London, England, NW11 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Resolution | Resolution. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-19 | Officers | Termination director company with name termination date. | Download |
| 2015-02-19 | Officers | Appoint person secretary company with name date. | Download |
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