Active
Company Information for A-GAS INTERNATIONAL LIMITED
AGAS BANYARD ROAD, PORTBURY WEST, BRISTOL, SOMERSET, BS20 7XH,
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Company Registration Number
02074334
Private Limited Company
Active |
Company Name | |
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A-GAS INTERNATIONAL LIMITED | |
Legal Registered Office | |
AGAS BANYARD ROAD PORTBURY WEST BRISTOL SOMERSET BS20 7XH Other companies in BS20 | |
Company Number | 02074334 | |
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Company ID Number | 02074334 | |
Date formed | 1986-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB650469628 |
Last Datalog update: | 2024-04-06 22:30:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A-GAS INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD MARCEL STEWART |
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ANDREW AMBROSE |
||
IAN VICTOR STEWART PODMORE |
||
JOSEPH MONTE ROACH |
||
RICHARD EDWARD MARCEL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD OWEN BUISSINNE |
Director | ||
JONATHAN PATRICK MASTERS |
Director | ||
SALLY PRICE |
Director | ||
JOHN RUTLEY |
Director | ||
RICHARD BRIERE |
Company Secretary | ||
REDVERS BEST |
Company Secretary | ||
JONATHAN PATRICK MASTERS |
Company Secretary | ||
SALLY FAIRMAN |
Director | ||
TANIA DAWN HEWITT |
Company Secretary | ||
JOHN ANTHONY COOPER |
Director | ||
ANDREW AMBROSE |
Director | ||
ALAN NIGEL BREEZE |
Director | ||
JOHN ANTHONY COOPER |
Company Secretary | ||
VALERIE COOPER |
Company Secretary | ||
VALERIE COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | Active | |
A-GAS BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-24 | Active | |
A-GAS (ORB) LIMITED | Director | 2011-04-19 | CURRENT | 2011-01-11 | Active | |
A-GAS INVESTMENTS LIMITED | Director | 2007-02-15 | CURRENT | 2006-11-21 | Active | |
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | Active | |
A-GAS BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-24 | Active | |
A-GAS INVESTMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2006-11-21 | Active | |
DIOXI LTD | Director | 2017-08-11 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
A-GAS (UK) LIMITED | Director | 2017-08-11 | CURRENT | 1992-10-01 | Active | |
A-GAS ELECTRONIC MATERIALS LIMITED | Director | 2017-08-11 | CURRENT | 1994-11-17 | Active | |
A-ZONE TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
A-GAS (ORB) LIMITED | Director | 2016-08-01 | CURRENT | 2011-01-11 | Active | |
A-GAS INVESTMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2006-11-21 | Active | |
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | Active | |
A-GAS BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-24 | Active | |
DIOXI LTD | Director | 2017-08-11 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
A-GAS INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2006-11-21 | Active | |
A-GAS (ORB) LIMITED | Director | 2014-04-01 | CURRENT | 2011-01-11 | Active | |
A-GAS (UK) LIMITED | Director | 2014-03-03 | CURRENT | 1992-10-01 | Active | |
A-GAS ELECTRONIC MATERIALS LIMITED | Director | 2014-02-19 | CURRENT | 1994-11-17 | Active | |
A-ZONE TECHNOLOGIES LIMITED | Director | 2013-11-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 020743340023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020743340024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020743340022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020743340020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020743340021 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW AMBROSE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR STEWART PODMORE | ||
DIRECTOR APPOINTED MR WILLEM AALBERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTE ROACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 476600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020743340022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020743340021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020743340020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020743340020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020743340021 | |
RES01 | ADOPT ARTICLES 21/11/17 | |
PSC05 | Change of details for A-Gas (Orb) Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MONTE ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BUISSINNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020743340019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 476600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020743340019 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAIRMAN / 30/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 476600 | |
AR01 | 19/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAIRMAN / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 476600 | |
AR01 | 19/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTLEY | |
AP03 | SECRETARY APPOINTED MR RICHARD EDWARD MARCEL STEWART | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 476600 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE | |
AR01 | 19/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ | |
AP03 | SECRETARY APPOINTED MR RICHARD BRIERE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | ACCESSION AGREEMENT 13/04/2011 | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 19/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REDVERS BEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REDVERS BEST / 09/01/2009 | |
288a | DIRECTOR APPOINTED ANDREW AMBROSE | |
288a | DIRECTOR APPOINTED SALLY FAIRMAN | |
288a | DIRECTOR APPOINTED RONALD OWEN BUISSINNE | |
288a | SECRETARY APPOINTED REDVERS BEST | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN MASTERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
SUPPLEMENTAL DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
SHARE MORTGAGE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEED OF ACCESSION | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LOAN NOTEHOLDERS (THE SECURITY TRUSTEE) | |
REVERSIONARY CESSION IN SECURITY | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, AS SECURITY TRUSTEE UNDER THE SHAREHOLDERS AGREEMENT (THE SECURITY TRUSTEE) | |
SHARE MORTGAGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
CESSION AND PLEDGE IN SECURITY | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE UNDER THE CREDIT AGREEMENT | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS THE GENERAL PARTNER OF CLOSEBROTHERS GROWTH CAPITAL FUND II AND THE GENERALPARTNER OF CLOSE BROTHERS GROWTH CAPITAL FUND II B | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF PLEDGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SOLVAY FLUOR UND DERIVATE GMBH | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF WHOLE | Satisfied | SOLVAY FLUOR UND DERIVATE GMBG | |
DEBENTURE | Satisfied | SOLVAY FLUOR UND DERIVATE GMBH | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-GAS INTERNATIONAL LIMITED
A-GAS INTERNATIONAL LIMITED owns 1 domain names.
agas.co.uk
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as A-GAS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |