A-GAS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
A-GAS INTERNATIONAL LIMITED

COMPANY NUMBER
02074334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
14/11/1986 (38 years and 1 months old)

WEBSITE
www.agas.com

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/10/1994 09/07/2001
A-GAS INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

A-GAS BANYARD ROAD, PORTBURY WEST
BRISTOL
BS20 7XH

Telephone: 01275376600
TPS: No

TRADING ADDRESSES

A-Gas Banyard Road
Portbury West
Bristol
BS20 7XH
BS20 7XH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£815k

85.29%

NET WORTH

£186M

4.80%

TOTAL LIABILITIES

£151.8M

5.25%

NET ASSETS

£187.3M

4.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A-GAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
A-GAS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
A-GAS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Andrew Ambrose (907827581) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about A-GAS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£815k

85.29%

NET WORTH

£186M

4.80%

TOTAL LIABILITIES

£151.8M

5.25%

NET ASSETS

£187.3M

4.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A-GAS INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 4,766,000	Price per share: £0.10	Total Value: £476,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Edward Marcel Stewart 01/04/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Edward Marcel Stewart 01/04/2014 - Present (10 years and 8 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Willem Benjamin Aalbers 14/12/2023 - Present (1years) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
John Anthony Cooper Director: 30/04/1992 - 26/10/2001 (9 years and 5 months) Secretary: 17/10/1994 - 01/02/1996 (1 years and 3 months) Born in Sep 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 27	View Report
Valerie Cooper Director: 30/04/1992 - 31/08/1992 (4 months) Secretary: 30/04/1992 - 17/10/1994 (2 years and 5 months) Born in Apr 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLEAN TOPCO LTD	N/A	N/A
A-GAS GROUP LIMITED	Active - Accounts Filed	View Report
A-GAS BIDCO LIMITED	Active - Accounts Filed	View Report
A-GAS (ORB) LIMITED	Active - Accounts Filed	View Report
A-GAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
A-GAS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
A-GAS (UK) LIMITED	Active - Accounts Filed	View Report
A-GAS ELECTRONIC MATERIALS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Andrew Ambrose (907827581) has left the board
Date: 19/12/2023	Event: Ian Victor Stewart Podmore (914968874) has left the board
Date: 19/12/2023	Event: New Board Member Willem Aalbers (931712134) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: Joseph Monte Roach (923718691) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Joseph Monte Roach (923718942) has left the board
Date: 04/09/2017	Event: New Board Member Joseph Monte Roach (923718691) Appointed
Date: 28/08/2017	Event: New Board Member Joseph Monte Roach (923718942) Appointed
Date: 25/08/2017	Event: Ronald Owen Buissinne (913199737) has left the board
Date: 25/08/2017	Event: Jonathan Patrick Masters (901753235) has left the board
Date: 25/08/2017	Event: Sally Price (916781871) has left the board
Date: 07/07/2017	Event: New Board Member Ian Victor Stewart Podmore (914968874) Appointed
Date: 04/03/2017	Event: New Confirmation Statement filed
Date: 18/06/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 01/10/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Board Member Sally Fairman (916781871) Appointed
Date: 10/04/2015	Event: Sally Fairman (911983882) has left the board
Date: 10/03/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 02/09/2014	Event: John Rutley (900859663) has left the board
Date: 03/04/2014	Event: New Company Secretary Richard Edward Marcel Stewart (918648027) Appointed
Date: 03/04/2014	Event: New Board Member Richard Edward Marcel Stewart (912847712) Appointed
Date: 24/03/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Richard Briere (916299343) has left the board
Date: 26/03/2013	Event: New Confirmation Statement filed

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A-GAS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£815k

£186M

£151.8M

£187.3M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£815k

£186M

£151.8M

£187.3M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™