A-GAS INVESTMENTS LIMITED
Overview
| Company Name | A-GAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06004328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A-GAS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is A-GAS INVESTMENTS LIMITED located?
| Registered Office Address | A-Gas Banyard Road Portbury West BS20 7XH Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A-GAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2131) LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for A-GAS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A-GAS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for A-GAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of A-Gas Bidco Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC02 | ||
Cessation of A-Gas (Orb) Limited as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registered office address changed from Agas Banyard Road Portbury Bristol BS20 7XH to A-Gas Banyard Road Portbury West Bristol BS20 7XH on Aug 15, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 060043280007 in full | 1 pages | MR04 | ||
Registration of charge 060043280008, created on Mar 08, 2024 | 16 pages | MR01 | ||
Appointment of Mr Willem Aalbers as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Victor Stewart Podmore as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ambrose as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Termination of appointment of Joseph Monte Roach as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Registration of charge 060043280007, created on Nov 29, 2017 | 12 pages | MR01 | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of A-GAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Richard Edward Marcel | Secretary | Banyard Road Portbury West BS20 7XH Bristol A-Gas United Kingdom | 186480550001 | |||||||
| AALBERS, Willem Benjamin | Director | Banyard Road Portbury BS20 7XH Bristol A-Gas Ltd England | England | South African | Certified Chartered Accountant | 317121340001 | ||||
| STEWART, Richard Edward Marcel | Director | Banyard Road Portbury West BS20 7XH Bristol A-Gas United Kingdom | England | British | Group Cfo | 128477120001 | ||||
| BEST, Redvers | Secretary | Lon Helyg Trehafren SY16 1HY Newtown 15 Powys | British | 117218350003 | ||||||
| BRIERE, Richard | Secretary | Banyard Road Portbury BS20 7XH Bristol Agas United Kingdom | 160300970001 | |||||||
| MASTERS, Jonathan Patrick | Secretary | 18 Cavendish Road Henleaze BS9 4DZ Bristol Avon | British | Director | 17532350002 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| AMBROSE, Andrew | Director | 99 Bay Road Sandringham FOREIGN Melbourne Australia Victoria 3191 Australia | Australia | Australian | Managing Director | 78275810001 | ||||
| BUISSINNE, Ronald Owen | Director | 5 Shallcross Road Constantia Cape Town 7806 South Africa | South Africa | South African | Director | 131997370001 | ||||
| CROSSAN, William Murray | Director | 23 Dick Place EH9 2JU Edinburgh Midlothian | Scotland | Scottish | Director | 70521490003 | ||||
| HORSLEY, Paul Mark | Director | Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire | United Kingdom | British | Director | 30381120003 | ||||
| MASTERS, Jonathan Patrick | Director | Banyard Road Portbury BS20 7XH Bristol Agas | United Kingdom | British | Director | 17532350003 | ||||
| PODMORE, Ian Victor Stewart | Director | Banyard Road Portbury BS20 7XH Bristol Agas | England | British | Director | 149688740001 | ||||
| PRICE, Sally Ann | Director | Banyard Road Portbury BS20 7XH Bristol Agas | United Kingdom | British | Director | 167818710002 | ||||
| ROACH, Joseph Monte | Director | Banyard Road Portbury BS20 7XH Bristol Agas | United States | American | Director | 237186910001 | ||||
| RUTLEY, John | Director | 37 Canynge Square Clifton BS8 3LB Bristol Avon | England | English | Director | 8596630001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of A-GAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A-Gas Bidco Limited | Nov 22, 2024 | Banyard Road Portbury BS20 7XH Bristol Banyard Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A-Gas (Orb) Limited | Apr 06, 2016 | Banyard Road Portbury BS20 7XH Bristol A-Gas England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0