A-Gas Investments Limited

06004328

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

A-GAS BANYARD ROAD, BRISTOL, BS20 7XH

Incorporated 21/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Edward Marcel Stewart

secretary · Since 01/04/2014

Also on 9 other boards

Mr Richard Edward Marcel Stewart

director · Since 01/04/2014

GROUP CFO

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Willem Benjamin Aalbers

director · Since 14/12/2023

CERTIFIED CHARTERED ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

A-Gas Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Banyard Road, Banyard Road, Bristol, BS20 7XH

Notified 22/11/2024

Former PSCs

A-Gas (Orb) Limited

Ceased 22/11/2024

Charges1 outstanding

Charge

outstanding

TRUIST BANK

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

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/11/2017Registered 01/12/2017Satisfied 21/03/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

charge

satisfied

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

Created 15/09/2011Registered 20/09/2011Satisfied 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