UKBizDB.co.uk

A-GAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-gas Limited. The company was founded 31 years ago and was given the registration number 02795349. The firm's registered office is in BRISTOL. You can find them at Banyard Road, Portbury, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A-GAS LIMITED
Company Number:02795349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Banyard Road, Portbury, Bristol, BS20 7XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banyard Road, Portbury, Bristol, BS20 7XH

Secretary31 December 2002Active
Banyard Road, Portbury, Bristol, BS20 7XH

Director06 May 1999Active
38 Canynge Square, Clifton, Bristol, BS8 3LB

Secretary27 April 1993Active
74 Woodacre, Portishead, BS20 7EH

Secretary01 February 1996Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary03 March 1993Active
Banyard Road, Portbury, Bristol, BS20 7XH

Director01 July 2011Active
2 Terrace Hill, Silverhurst Estate, Constantia 7806, South Africa,

Director27 April 1993Active
37 Canynge Square, Clifton, Bristol, BS8 3LB

Director27 April 1993Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director03 March 1993Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director03 March 1993Active

People with Significant Control

A-Gas (Orb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:A-Gas, Banyard Road, Bristol, England, BS20 7XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Rutley
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:English
Address:Banyard Road, Bristol, BS20 7XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Cessation of a person with significant control.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Officers

Change person director company with change date.

Download
2016-02-24Officers

Change person secretary company with change date.

Download
2015-09-24Accounts

Accounts with accounts type dormant.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Accounts

Accounts with accounts type dormant.

Download
2014-08-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.