Active
Company Information for A-GAS BIDCO LIMITED
BANYARD ROAD, PORTBURY WEST, BRISTOL, BS20 7XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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A-GAS BIDCO LIMITED | ||
Legal Registered Office | ||
BANYARD ROAD PORTBURY WEST BRISTOL BS20 7XH | ||
Previous Names | ||
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Company Number | 10786853 | |
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Company ID Number | 10786853 | |
Date formed | 2017-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:31:58 |
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Officer | Role | Date Appointed |
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ANDREW AMBROSE |
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MATTIA CAPRIOLI |
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JOERG METZNER |
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EDOUARD JEAN CHARLES PILLOT |
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IAN VICTOR STEWART PODMORE |
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JOSEPH MONTE ROACH |
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RICHARD EDWARD MARCEL STEWART |
Officer | Role | Date Appointed | Date Resigned |
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TAKUDZWA ITAI MUTASA |
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 (ORB) LIMITED | Director | 2011-04-19 | CURRENT | 2011-01-11 | Active | |
A-GAS INTERNATIONAL LIMITED | Director | 2008-07-08 | CURRENT | 1986-11-14 | Active | |
A-GAS INVESTMENTS LIMITED | Director | 2007-02-15 | CURRENT | 2006-11-21 | Active | |
A-GAS GROUP LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
TRAVELOPIA GROUP HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TIM MIDCO LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TIM BIDCO 1 LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TIM HOLDCO LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
NIS HOLDINGS NO.2 LIMITED | Director | 2015-11-27 | CURRENT | 2007-10-23 | Dissolved 2017-06-16 | |
NIS HOLDINGS NO.3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-11-05 | Dissolved 2017-06-16 | |
NIS HOLDINGS NO.4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-12-03 | Dissolved 2017-06-16 | |
A-GAS GROUP LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
ELWY 2 LIMITED | Director | 2017-03-31 | CURRENT | 2015-12-07 | Active | |
ELWY 3 LIMITED | Director | 2017-03-31 | CURRENT | 2015-12-07 | Active | |
TEDDINGTON 3 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-04 | Active | |
TRAVELOPIA GROUP HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TIM MIDCO LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TIM BIDCO 1 LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
TIM HOLDCO LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | 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 INTERNATIONAL LIMITED | Director | 2017-07-04 | CURRENT | 1986-11-14 | Active | |
A-GAS (ORB) LIMITED | Director | 2016-08-01 | CURRENT | 2011-01-11 | Active | |
A-GAS GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-05-26 | 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 INTERNATIONAL LIMITED | Director | 2014-04-01 | CURRENT | 1986-11-14 | 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 |
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REGISTERED OFFICE CHANGED ON 03/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107868530002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107868530001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAELA LOUISE WOOD | ||
DIRECTOR APPOINTED MICHAELA LOUISE WOOD | ||
DIRECTOR APPOINTED AUDREY VIRGINIE FOURNERET | ||
AP01 | DIRECTOR APPOINTED CLAIRE WELLBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROTHACKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD JEAN CHARLES PILLOT | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ROTHACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANA ISABEL DIAZ CALDERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTE ROACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 171862297 | |
PSC05 | Change of details for Clean Holdco Limited as a person with significant control on 2017-10-23 | |
RES15 | CHANGE OF COMPANY NAME 23/10/17 | |
CERTNM | COMPANY NAME CHANGED CLEAN BIDCO LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
CERTNM | COMPANY NAME CHANGED CLEAN BIDCO LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 184362298 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 184362298 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 183941437 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 183941437 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MONTE ROACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW AMBROSE | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE | |
AP01 | DIRECTOR APPOINTED MR MATTIA CAPRIOLI | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUDZWA ITAI MUTASA | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TAKUDZWA ITAI MUTASA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107868530001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A-GAS BIDCO 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. |