A-GAS INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

A-GAS INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A-GAS INVESTMENTS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004328. The accounts status is FULL and accounts are next due on 30/09/2024.

A-GAS INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AGAS BANYARD ROAD
BRISTOL
BS20 7XH

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2131) LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD MARCEL STEWART Jun 1972 British Director 2014-04-01 CURRENT
MR WILLEM BENJAMIN AALBERS Sep 1983 South African Director 2023-12-14 CURRENT
MR RICHARD EDWARD MARCEL STEWART Secretary 2014-04-01 CURRENT
MR JOSEPH MONTE ROACH Aug 1959 American Director 2017-08-11 UNTIL 2018-10-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2007-02-15 RESIGNED
MR REDVERS BEST British Secretary 2007-02-27 UNTIL 2010-10-29 RESIGNED
MR JONATHAN PATRICK MASTERS Mar 1958 British Director 2007-02-15 UNTIL 2017-08-11 RESIGNED
MR JOHN RUTLEY Jan 1951 English Director 2007-02-15 UNTIL 2014-08-27 RESIGNED
MR JONATHAN PATRICK MASTERS Mar 1958 British Secretary 2007-02-15 UNTIL 2007-02-27 RESIGNED
MR RICHARD BRIERE Secretary 2011-04-01 UNTIL 2013-06-26 RESIGNED
SALLY PRICE Aug 1961 British Director 2007-02-15 UNTIL 2017-08-11 RESIGNED
ANDREW AMBROSE Jun 1962 Australian Director 2007-02-15 UNTIL 2023-12-14 RESIGNED
MR IAN VICTOR STEWART PODMORE Oct 1973 British Director 2017-08-11 UNTIL 2023-12-14 RESIGNED
MR RONALD OWEN BUISSINNE Aug 1964 South African Director 2007-02-27 UNTIL 2017-08-11 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director 2007-02-15 UNTIL 2011-09-30 RESIGNED
MR WILLIAM MURRAY CROSSAN Feb 1952 Scottish Director 2007-02-15 UNTIL 2011-04-19 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-11-21 UNTIL 2007-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A-Gas (Orb) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
A-GAS INTERNATIONAL LIMITED BRISTOL Active FULL 82110 - Combined office administrative service activities
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A-GAS (UK) LIMITED BRISTOL Active FULL 39000 - Remediation activities and other waste management services
CBPE FOUNDERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
A-GAS ELECTRONIC MATERIALS LIMITED BRISTOL Active FULL 46750 - Wholesale of chemical products
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DAVIES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
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UNITED HOUSE GROUP HOLDINGS LIMITED WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A-GAS (ORB) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
A-ZONE TECHNOLOGIES LIMITED BRISTOL Dissolved... FULL 36000 - Water collection, treatment and supply
A-GAS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
A-GAS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GROWTH CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A-GAS INTERNATIONAL LIMITED BRISTOL Active FULL 82110 - Combined office administrative service activities
A-GAS (UK) LIMITED BRISTOL Active FULL 39000 - Remediation activities and other waste management services
A-GAS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
A-GAS ELECTRONIC MATERIALS LIMITED BRISTOL Active FULL 46750 - Wholesale of chemical products