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- AUSTRALIAN GAS NETWORKS UK 2 LIMITED
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
Active - Accounts Filed
General Information
NAME
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
COMPANY NUMBER
09178242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2014
14/11/2014
CK ENV UK 2 LIMITED
Previous Names
15/08/2014 14/11/2014 CK ENV UK 2 LIMITED
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
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 |
---|---|---|
AUSTRALIAN GAS NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTRALIAN GAS NETWORKS UK 2 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 AUSTRALIAN GAS NETWORKS UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALIAN GAS NETWORKS UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2014 - Present (10 years and 3 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 16 |
View Report |
15/08/2014 - Present (10 years and 3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
15/08/2014 - Present (10 years and 3 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 5 |
View Report |
15/08/2014 - Present (10 years and 3 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 15/08/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 248 Past: 672 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUSTRALIAN GAS NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 31/08/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: New Board Member David Graham Ashley (927112956) Appointed |
Date: 08/07/2020 | Event: Guy Butterworth Ellis (924727924) has left the board |
Date: 08/07/2020 | Event: Guy Butterworth Ellis (924727924) has left the board |
Date: 13/05/2020 | Event: New Accounts filed |
Date: 29/08/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Board Member Jonathan Theodore Miller (924056032) Appointed |
Date: 05/07/2018 | Event: Jonathan Theodore Miller (924720203) has left the board |
Date: 13/06/2018 | Event: New Board Member Graham Winston Edwards (917278583) Appointed |
Date: 13/06/2018 | Event: New Board Member Guy Butterworth Ellis (924727924) Appointed |
Date: 13/06/2018 | Event: Chao Chung, Charles Tsai (917305217) has left the board |
Date: 12/06/2018 | Event: New Board Member Loi Shun Chan (924723337) Appointed |
Date: 12/06/2018 | Event: New Board Member Johnathan Theodore Miller (924720203) Appointed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 23/06/2015 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919020828) has left the board |
Date: 17/09/2014 | Event: Chao Chung Charles Tsai (919077118) has left the board |
Date: 17/09/2014 | Event: New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
Date: 16/09/2014 | Event: Hing Lam Kam (919068648) has left the board |
Date: 16/09/2014 | Event: New Board Member Hing Lam Kam (917303563) Appointed |
Date: 10/09/2014 | Event: Clive Weston (914954605) has left the board |
Date: 10/09/2014 | Event: New Board Member Chao Chung Charles Tsai (919077118) Appointed |
Date: 10/09/2014 | Event: New Board Member Mark John Horsley (918817122) Appointed |
Date: 10/09/2014 | Event: New Board Member Andrew John Hunter (919077093) Appointed |
Date: 08/09/2014 | Event: New Board Member Hing Lam Kam (919068648) Appointed |
Date: 28/08/2014 | Event: Clive Weston (919020829) has left the board |
Date: 28/08/2014 | Event: New Board Member Clive Weston (914954605) Appointed |
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