A-Gas (Uk) Limited

02752249

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANYARD ROAD, BRISTOL, BS20 7XH

Incorporated 01/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

39000

Remediation activities and other waste management services

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Richard Edward Marcel Stewart

director · Since 03/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Willem Benjamin Aalbers

director · Since 21/02/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 42

Also on 6 other boards

Mr John Fitzgerald

director · Since 21/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

A-Gas International Limited

75–100% shares

75–100% votes

Appoint directors

Agas, Banyard Road, Bristol, BS20 7XH

Reg: 02074334 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TRUIST BANK

Created 08/03/2024Registered 14/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2020Registered 17/08/2020Satisfied 14/04/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/11/2017Registered 01/12/2017Satisfied 11/03/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/12/2016Registered 05/12/2016Satisfied 15/08/2017

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LOA

Created 19/04/2011Registered 04/05/2011Satisfied 15/08/2017

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/04/2011Registered 21/04/2011Satisfied 15/08/2017

charge

satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS THE GENERAL PARTNER OF CLOSEB

Created 16/02/2007Registered 22/02/2007Satisfied 04/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2007Registered 21/02/2007Satisfied 04/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2001Registered 08/11/2001Satisfied 04/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1998Registered 11/01/1999Satisfied 04/05/2011

charge

satisfied

SOLVAY FLUOR UND DERIVATE GMBH

Created 30/12/1998Registered 05/01/1999Satisfied 27/10/2001

charge

satisfied

ING LEASE (UK) LIMITED

Created 29/06/1998Registered 04/07/1998Satisfied 19/10/2001

charge

satisfied

SOLVAY FLUOR UND DERIVATE GMBH

Created 27/03/1997Registered 04/04/1997Satisfied 19/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1994Registered 02/02/1994Satisfied 04/05/2011