A-Gas Electronic Materials Limited

02991666

active

Private Limited Company

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 17/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750

Wholesale of chemical products

Officers

Mr Brian Jonathan Sellars

director · Since 19/02/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Richard Edward Marcel Stewart

director · Since 19/02/2014

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

Persons with Significant Control

A-Gas International Limited

75–100% shares

75–100% votes

Appoint directors

Agas, Banyard Road, Portbury West, 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

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

BARCLAYS BANK PLC

Created 02/02/2009Registered 14/02/2009Satisfied 04/05/2011

charge

satisfied

MINTRIDGE INVESTMENTS NO.2 LIMITED

Created 29/11/2003Registered 20/12/2003Satisfied 05/04/2023