A-GAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
A-GAS GROUP LIMITED
COMPANY NUMBER
10792666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2017
(7 years and 7 months old)
WEBSITE
www.agasasia.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2017
23/10/2017
CLEAN HOLDCO LIMITED
BRISTOL
BS20 7XH
Banyard Road Portbury West
Bristol
BS20 7XH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/12/2023 | Ian Victor Stewart Podmore (914968874) has left the board |
Credit Risk Overview
Want to learn more about A-GAS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-GAS GROUP 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 |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/05/2017 - Present (7 years and 7 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
26/05/2017 - 24/08/2020 (3 years and 2 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/12/2023 | Ian Victor Stewart Podmore (914968874) has left the board |
| 25/12/2023 | Andrew Ambrose (907827581) has left the board |
| 25/12/2023 | Audrey Virginie Fourneret (929655940) has left the board |
| 25/12/2023 | Claire Wellby (929267292) has left the board |
| 25/12/2023 | New Board Member Willem Benjamin Aalbers (931712134) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 02/01/2023 | Michaela Louise Wood (929656027) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Audrey Virginie Fourneret (929655940) Appointed |
| 08/06/2022 | New Board Member Michaela Louise Wood (929656027) Appointed |
| 02/06/2022 | Joerg Metzner (920356849) has left the board |
| 06/05/2022 | New Board Member Jacobus Antonius Johannes Govers (929539485) Appointed |
| 21/02/2022 | Patricia Rothacker (927242134) has left the board |
| 21/02/2022 | New Board Member Claire Wellby (929267292) Appointed |
| 28/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 08/09/2020 | Edouard Jean Charles Pillot (922408509) has left the board |
| 29/07/2020 | New Board Member Patricia Rothacker (927242134) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | Joseph Monte Roach (923910432) has left the board |
| 18/09/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Andrew Ambrose (907827581) Appointed |
| 26/10/2017 | Andrew Ambrose (923907821) has left the board |
| 19/10/2017 | New Board Member Joseph Monte Roach (923910432) Appointed |
| 19/10/2017 | New Board Member Andrew Ambrose (923907821) Appointed |
| 19/10/2017 | New Board Member Ian Victor Stewart Podmore (914968874) Appointed |
| 19/10/2017 | New Board Member Richard Edward Marcel Stewart (912847712) Appointed |
| 22/08/2017 | Takudzwa Itai Mutasa (923692545) has left the board |
| 21/08/2017 | New Board Member Takudzwa Itai Mutasa (923692545) Appointed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | New Annual Return filed |
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