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Agora Trading System Limited

Agora Trading System Limited is an active company incorporated on 29 December 2005 with the registered office located in Derby, Derbyshire. Agora Trading System Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05663817
Private limited company
Age
19 years
Incorporated 29 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG England
Telephone
093078705009
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in Jan 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.25K
Increased by £17.75K (+108%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£874.95K
Decreased by £12.56K (-1%)
Total Liabilities
-£83.24K
Increased by £21.63K (+35%)
Net Assets
£791.71K
Decreased by £34.19K (-4%)
Debt Ratio (%)
10%
Increased by 2.57% (+37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 22 Nov 2024
Wieland Steinich (PSC) Appointed
1 Year Ago on 31 Aug 2024
Markus Nowatzki (PSC) Resigned
1 Year Ago on 31 Aug 2024
Markus Nowatzki Resigned
1 Year 3 Months Ago on 20 May 2024
Mr Wieland Steinich Appointed
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Notification of Wieland Steinich as a person with significant control on 31 August 2024
Submitted on 11 Oct 2024
Cessation of Markus Nowatzki as a person with significant control on 31 August 2024
Submitted on 11 Oct 2024
Appointment of Mr Wieland Steinich as a director on 20 May 2024
Submitted on 24 May 2024
Termination of appointment of Markus Nowatzki as a director on 20 May 2024
Submitted on 24 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 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 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 22 December 2023
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Repayment History
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