A-gas (UK) Limited in Portbury BRISTOL

A-gas (UK) Limited BRISTOL

A-gas (UK) started in year 1992 as Private Limited Company with registration number 02752249. The A-gas (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Bristol at Banyard Road. Postal code: BS20 7XH. Since March 10, 2000 A-gas (UK) Limited is no longer carrying the name A-gas.

The company has 4 directors, namely John F., Willem A. and Richard S. and others. Of them, John O. has been with the company the longest, being appointed on 22 December 2010 and John F. and Willem A. have been with the company for the least time - from 21 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A-gas (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	02752249
Date of Incorporation	Thu, 1st Oct 1992
Industry	Remediation activities and other waste management services
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

John F.

Position: Director

Appointed: 21 February 2024

Willem A.

Position: Director

Appointed: 21 February 2024

Richard S.

Position: Director

Appointed: 03 March 2014

John O.

Position: Director

Appointed: 22 December 2010

Ian P.

Position: Director

Appointed: 11 August 2017

Resigned: 14 December 2023

Robert P.

Position: Director

Appointed: 01 November 2016

Resigned: 21 February 2024

Richard B.

Position: Director

Appointed: 08 November 2010

Resigned: 26 June 2013

Ronald B.

Position: Director

Appointed: 08 July 2008

Resigned: 11 August 2017

Redvers B.

Position: Director

Appointed: 22 November 2006

Resigned: 29 October 2010

Redvers B.

Position: Secretary

Appointed: 22 November 2006

Resigned: 29 October 2010

Kenneth L.

Position: Director

Appointed: 05 November 2004

Resigned: 01 January 2013

Jonathan M.

Position: Secretary

Appointed: 31 March 2002

Resigned: 15 February 2007

Ian M.

Position: Director

Appointed: 01 April 2000

Resigned: 31 March 2002

Jonathan M.

Position: Director

Appointed: 24 August 1998

Resigned: 11 August 2017

Tania H.

Position: Director

Appointed: 27 March 1997

Resigned: 31 March 2002

Tania H.

Position: Secretary

Appointed: 01 February 1996

Resigned: 31 March 2002

Brian J.

Position: Director

Appointed: 01 July 1995

Resigned: 30 December 1999

Sally F.

Position: Director

Appointed: 31 March 1994

Resigned: 15 February 2007

John C.

Position: Secretary

Appointed: 05 November 1992

Resigned: 01 February 1996

John C.

Position: Director

Appointed: 05 November 1992

Resigned: 26 October 2001

John R.

Position: Director

Appointed: 05 November 1992

Resigned: 31 July 2014

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1992

Resigned: 05 November 1992

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 1992

Resigned: 05 November 1992

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 01 October 1992

Resigned: 05 November 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is A-Gas International Limited from Bristol, United Kingdom. This PSC is classified as "a private 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 International Limited

Agas Banyard Road, Portbury West, Bristol, Somerset, BS20 7XH, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02074334
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

A-gas	March 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (18 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (20 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (16 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (16 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (21 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 1st, August 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, August 2001	accounts	Free Download (21 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (8 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 27, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 13th, June 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, June 2000	accounts	Free Download (21 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (8 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (19 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (8 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 9, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (18 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, December 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 18th, July 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 18th, July 1997	accounts	Free Download (21 pages)
363s	Period up to April 11, 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 11, 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, July 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, July 1996	accounts	Free Download (22 pages)
363s	Period up to April 13, 1996 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (8 pages)
363s	Period up to April 13, 1996 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, June 1995	accounts	Free Download (18 pages)
363s	Period up to April 12, 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (8 pages)
363s	Period up to April 12, 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (8 pages)
363s	Period up to October 4, 1994 - Annual return with full member list filed on: 4th, October 1994	annual return	Free Download
363s	Period up to October 4, 1994 - Annual return with full member list filed on: 4th, October 1994	annual return
AA	Full accounts data made up to March 31, 1994 filed on: 8th, May 1994	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 8th, May 1994	accounts	Free Download (18 pages)
363s	Period up to December 3, 1993 - Annual return with full member list filed on: 3rd, December 1993	annual return	Free Download
363s	Period up to December 3, 1993 - Annual return with full member list filed on: 3rd, December 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, November 1992	accounts

A-gas (UK) Limited BRISTOL

A-gas (UK) Limited Address / Contact

Company Information / Profile

Company staff

John F.

Willem A.

Richard S.

John O.

Ian P.

Robert P.

Richard B.

Ronald B.

Redvers B.

Redvers B.

Kenneth L.

Jonathan M.

Ian M.

Jonathan M.

Tania H.

Tania H.

Brian J.

Sally F.

John C.

John C.

John R.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

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