Agate Consulting Limited

General information

Name:

Agate Consulting Ltd

Office Address:

Overdale St. Johns Park Menston LS29 6ES Ilkley

Number: 09178416

Incorporation date: 2014-08-15

Dissolution date: 2020-11-10

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Agate Consulting was created on 2014-08-15 as a private limited company. The enterprise headquarters was registered in Ilkley on Overdale St. Johns Park, Menston. This place area code is LS29 6ES. The registration number for Agate Consulting Limited was 09178416. Agate Consulting Limited had been active for six years up until dissolution date on 2020-11-10.

This specific firm was administered by a single managing director: Bruce M., who was appointed on 2014-08-15.

Executives who controlled the firm include: Bruce M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Madeleine P. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bruce M.

Role: Director

Appointed: 15 August 2014

Latest update: 5 April 2021

Madeleine P.

Role: Secretary

Appointed: 15 August 2014

Latest update: 5 April 2021

People with significant control

Bruce M.
Notified on 15 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Madeleine P.
Notified on 15 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-08-15
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, November 2020
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
Company Age

Similar companies nearby

Closest companies