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 John Fitzgerald

director · Since 21/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Mr Willem Benjamin Aalbers

director · Since 21/02/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 42

Also on 6 other boards

Mrs Lindsey Dawn Norris

secretary · Since 02/07/2026

Mrs Lindsey Dawn Norris

director · Since 02/07/2026

BRITISH · ENGLAND · Age 46

Mr Vincent Homrighausen

director · Since 02/07/2026

DUTCH · NETHERLANDS · Age 47

Former

Mr Richard Edward Marcel Stewart

director · Resigned 30/06/2026

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