AGORA TRADING SYSTEM LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewConfirmation statement made on 2025-11-07 with no updates

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05/11/255 November 2025 NewUnaudited abridged accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-29 with updates

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22/11/2422 November 2024 Unaudited abridged accounts made up to 2023-12-31

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11/10/2411 October 2024 Notification of Wieland Steinich as a person with significant control on 2024-08-31

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11/10/2411 October 2024 Cessation of Markus Nowatzki as a person with significant control on 2024-08-31

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24/05/2424 May 2024 Termination of appointment of Markus Nowatzki as a director on 2024-05-20

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24/05/2424 May 2024 Appointment of Mr Wieland Steinich as a director on 2024-05-20

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02/01/242 January 2024 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2023-12-29 with no updates

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22/12/2322 December 2023 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2023-12-22

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07/11/237 November 2023 Unaudited abridged accounts made up to 2022-12-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-29 with no updates

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15/11/2215 November 2022 Unaudited abridged accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2021-12-29 with no updates

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04/11/214 November 2021 Unaudited abridged accounts made up to 2020-12-31

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS NOWATZKI / 12/03/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/12/171 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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11/10/1611 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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11/10/1611 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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25/09/1525 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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06/11/136 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 29 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0928 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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