Ag Gases And Equipment Ltd LONDON


Founded in 2017, Ag Gases And Equipment, classified under reg no. 10667218 is an active company. Currently registered at 1st Floor Gallery Court N3 2FG, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Sanjay N., Krish N. and Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 25 July 2020 and Sanjay N. and Krish N. have been with the company for the least time - from 5 May 2022. As of 25 April 2024, there were 6 ex directors - Christopher P., Phillip M. and others listed below. There were no ex secretaries.

Ag Gases And Equipment Ltd Address / Contact

Office Address 1st Floor Gallery Court
Office Address2 28 Arcadia Avenue
Town London
Post code N3 2FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10667218
Date of Incorporation Mon, 13th Mar 2017
Industry Manufacture of industrial gases
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Sanjay N.

Position: Director

Appointed: 05 May 2022

Krish N.

Position: Director

Appointed: 05 May 2022

Richard T.

Position: Director

Appointed: 25 July 2020

Christopher P.

Position: Director

Appointed: 29 April 2021

Resigned: 24 May 2022

Phillip M.

Position: Director

Appointed: 29 April 2021

Resigned: 24 May 2022

Stephen O.

Position: Director

Appointed: 07 April 2021

Resigned: 24 May 2022

Stephen O.

Position: Director

Appointed: 22 January 2018

Resigned: 24 March 2021

Christopher P.

Position: Director

Appointed: 13 March 2017

Resigned: 22 January 2018

Antony A.

Position: Director

Appointed: 13 March 2017

Resigned: 24 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Spantech Products Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Antony A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spantech Products Limited

1st Floor Gallery Court 28 Arcadia Avenue, London, N3 2FG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01808903
Notified on 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antony A.

Notified on 13 March 2017
Ceased on 24 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-03-31
Balance Sheet
Cash Bank On Hand109 466191 895
Current Assets352 850528 597
Debtors188 384261 602
Net Assets Liabilities313 195405 600
Other Debtors 1 002
Property Plant Equipment35 19742 063
Other
Accumulated Amortisation Impairment Intangible Assets13 37217 550
Accumulated Depreciation Impairment Property Plant Equipment37 86051 881
Average Number Employees During Period810
Bank Borrowings Overdrafts50 47025 000
Corporation Tax Payable29 54721 000
Creditors50 47032 858
Fixed Assets88 69091 378
Increase From Amortisation Charge For Year Intangible Assets 4 178
Increase From Depreciation Charge For Year Property Plant Equipment 14 021
Intangible Assets53 49349 315
Intangible Assets Gross Cost66 865 
Net Current Assets Liabilities274 975347 080
Other Creditors18 4137 858
Other Taxation Social Security Payable12 65416 181
Property Plant Equipment Gross Cost73 05793 944
Total Additions Including From Business Combinations Property Plant Equipment 20 887
Total Assets Less Current Liabilities363 665438 458
Trade Creditors Trade Payables17 26120 953
Trade Debtors Trade Receivables188 384260 600

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/03/12
filed on: 14th, April 2023
Free Download (4 pages)

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