A-gas Investments Limited

General information

Name:

A-gas Investments Ltd

Office Address:

Agas Banyard Road Portbury BS20 7XH Bristol

Number: 06004328

Incorporation date: 2006-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-gas Investments started its operations in the year 2006 as a Private Limited Company registered with number: 06004328. The firm has been operating for eighteen years and the present status is active. This company's headquarters is situated in Bristol at Agas Banyard Road. You can also find the company utilizing its postal code of BS20 7XH. The registered name of the company got changed in 2007 to A-gas Investments Limited. The enterprise previous registered name was Oval (2131). The enterprise's principal business activity number is 70100 - Activities of head offices. A-gas Investments Ltd filed its latest accounts for the period that ended on 2022/12/31. The firm's latest annual confirmation statement was submitted on 2022/11/21.

Regarding to the following company, most of director's tasks up till now have been met by Willem A. and Richard S.. As for these two managers, Richard S. has supervised company for the longest period of time, having become a vital part of company's Management Board ten years ago. What is more, the director's duties are aided with by a secretary - Richard S., who was selected by the company in April 2014.

  • Previous company's names
  • A-gas Investments Limited 2007-01-24
  • Oval (2131) Limited 2006-11-21

Company staff

Willem A.

Role: Director

Appointed: 14 December 2023

Latest update: 25 February 2024

Richard S.

Role: Secretary

Appointed: 01 April 2014

Latest update: 25 February 2024

Richard S.

Role: Director

Appointed: 01 April 2014

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: A-Gas (Orb) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Banyard Road, Portbury, BS20 7XH and was registered as a PSC under the reg no 07488989.

A-Gas (Orb) Limited
Address: A-Gas Banyard Road, Portbury, Bristol, BS20 7XH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07488989
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Thu, 14th Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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