A-GAS ELECTRONIC MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
A-GAS ELECTRONIC MATERIALS LIMITED
COMPANY NUMBER
02991666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
17/11/1994
(30 years and 1 months old)
WEBSITE
www.agasem.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1994
30/12/2014
CHESTECH LIMITED
BRISTOL
BS20 7XH
Telephone: 01788537535
TPS: No
Banyard Road
Portbury
Bristol
Avon
BS20 7XH
Telephone: 537535
Unit 3 The I O Centre
Valley Drive
Rugby
Warwickshire
CV21 1TW
Telephone: 537535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A-GAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A-GAS ELECTRONIC MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Willem Benjamin Aalbers (931712134) Appointed |
Credit Risk Overview
Want to learn more about A-GAS ELECTRONIC MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A-GAS ELECTRONIC MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-GAS ELECTRONIC MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2014 - Present (10 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
21/02/2024 - Present (10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/11/1994 - 31/01/2010 (15 years and 2 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/11/1994 - 14/03/2008 (13 years and 3 months) Secretary: 17/11/1994 - 14/03/2008 (13 years and 3 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Willem Benjamin Aalbers (931712134) Appointed |
| 19/12/2023 | Ian Victor Stewart Podmore (914968874) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/08/2017 | John Rutley (916224395) has left the board |
| 25/08/2017 | New Board Member Ian Victor Stewart Podmore (914968874) Appointed |
| 25/08/2017 | Jon Masters (917218471) has left the board |
| 25/08/2017 | Ronald Owen Buissinne (913199737) has left the board |
| 25/08/2017 | Sally Price (916781871) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member John Rutley (916224395) Appointed |
| 01/10/2015 | New Accounts filed |
| 10/04/2015 | Sally Fairman (911983882) has left the board |
| 10/04/2015 | New Board Member Sally Fairman (916781871) Appointed |
| 03/12/2014 | New Confirmation Statement filed |
| 02/12/2014 | New Accounts filed |
| 02/09/2014 | John Rutley (900859663) has left the board |
| 21/02/2014 | New Board Member Richard Edward Marcel Stewart (912847712) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 28/06/2013 | Richard Briere (915596094) has left the board |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Jonathan Sellars Sellars (917593328) Appointed |
| 26/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | Ron Buissinne has left the board |
| 26/09/2012 | New Board Member John Rutley Appointed |
| 26/09/2012 | New Board Member Ronald Owen Buissinne Appointed |
| 26/09/2012 | New Board Member Jon Masters Appointed |
| 19/09/2012 | New Board Member Ron Buissinne Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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