A-gas Investments Limited in Portbury BRISTOL - BS20 7XH

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A-gas Investments Limited BRISTOL

Founded in 2006, A-gas Investments, classified under reg no. 06004328 is an active company. Currently registered at Agas Banyard Road BS20 7XH, Bristol the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 24th Jan 2007 A-gas Investments Limited is no longer carrying the name Oval (2131).

At present there are 2 directors in the the firm, namely Willem A. and Richard S.. In addition one secretary - Richard S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A-gas Investments Limited Address / Contact

Office Address	Agas Banyard Road
Office Address2	Portbury
Town	Bristol
Post code	BS20 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06004328
Date of Incorporation	Tue, 21st Nov 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Willem A.

Position: Director

Appointed: 14 December 2023

Richard S.

Position: Secretary

Appointed: 01 April 2014

Richard S.

Position: Director

Appointed: 01 April 2014

Ian P.

Position: Director

Appointed: 11 August 2017

Resigned: 14 December 2023

Joseph R.

Position: Director

Appointed: 11 August 2017

Resigned: 31 October 2018

Richard B.

Position: Secretary

Appointed: 01 April 2011

Resigned: 26 June 2013

Ronald B.

Position: Director

Appointed: 27 February 2007

Resigned: 11 August 2017

Redvers B.

Position: Secretary

Appointed: 27 February 2007

Resigned: 29 October 2010

Jonathan M.

Position: Director

Appointed: 15 February 2007

Resigned: 11 August 2017

William C.

Position: Director

Appointed: 15 February 2007

Resigned: 19 April 2011

Andrew A.

Position: Director

Appointed: 15 February 2007

Resigned: 14 December 2023

Sally P.

Position: Director

Appointed: 15 February 2007

Resigned: 11 August 2017

John R.

Position: Director

Appointed: 15 February 2007

Resigned: 27 August 2014

Jonathan M.

Position: Secretary

Appointed: 15 February 2007

Resigned: 27 February 2007

Paul H.

Position: Director

Appointed: 15 February 2007

Resigned: 30 September 2011

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2006

Resigned: 15 February 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2006

Resigned: 15 February 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is A-Gas (Orb) Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A-Gas (Orb) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (2131)	January 24, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (31 pages)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, November 2017	resolution	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (25 pages)
AP01	On Fri, 11th Aug 2017 new director was appointed. filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	Fri, 11th Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	Fri, 11th Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	Fri, 11th Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
AP01	On Fri, 11th Aug 2017 new director was appointed. filed on: 23rd, August 2017	officers	Free Download (2 pages)
CH01	On Sat, 30th Jul 2016 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (19 pages)
CH01	On Mon, 26th Sep 2011 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
CH01	On Tue, 30th Aug 2011 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (20 pages)
TM01	Wed, 27th Aug 2014 - the day director's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Apr 2014 filed on: 1st, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (19 pages)
TM02	Wed, 26th Jun 2013 - the day secretary's appointment was terminated filed on: 26th, June 2013	officers	Free Download (1 page)
TM02	Wed, 26th Jun 2013 - the day secretary's appointment was terminated filed on: 26th, June 2013	officers	Free Download (1 page)
TM02	Wed, 26th Jun 2013 - the day secretary's appointment was terminated filed on: 26th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (21 pages)
AD01	Company moved to new address on Tue, 6th Dec 2011. Old Address: Clifton Heights Triangle West Bristol BS8 1EJ filed on: 6th, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (7 pages)
TM01	Fri, 7th Oct 2011 - the day director's appointment was terminated filed on: 7th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (22 pages)
TM01	Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 24th May 2011 filed on: 24th, May 2011	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2011	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2011	resolution	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (9 pages)
TM02	Thu, 4th Nov 2010 - the day secretary's appointment was terminated filed on: 4th, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2009	auditors	Free Download (1 page)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 4th, February 2009	accounts	Free Download (19 pages)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (10 pages)
288a	On Sun, 25th Mar 2007 New secretary appointed filed on: 25th, March 2007	officers	Free Download (1 page)
288a	On Sun, 25th Mar 2007 New secretary appointed filed on: 25th, March 2007	officers	Free Download (1 page)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 11/03/07 from: 2 temple back east bristol BS1 6EG filed on: 11th, March 2007	address	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New secretary appointed filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New secretary appointed filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sun, 11th Mar 2007 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sun, 11th Mar 2007 Director resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288b	On Sun, 11th Mar 2007 Director resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (3 pages)
288b	On Sun, 11th Mar 2007 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Sun, 11th Mar 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (3 pages)
287	Registered office changed on 11/03/07 from: 2 temple back east bristol BS1 6EG filed on: 11th, March 2007	address	Free Download (1 page)
288a	On Sat, 10th Mar 2007 New secretary appointed;new director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Sat, 10th Mar 2007 New secretary appointed;new director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
CERTNM	Company name changed oval (2131) LIMITEDcertificate issued on 24/01/07 filed on: 24th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed oval (2131) LIMITEDcertificate issued on 24/01/07 filed on: 24th, January 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2006	incorporation	Free Download (19 pages)

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