A-Gas (Orb) Limited

07488989

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

A-GAS BANYARD ROAD, BRISTOL, BS20 7XH

Incorporated 11/01/2011

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

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

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10786853 · Companies House · Private Limited Company

Notified 11/08/2017

Former PSCs

A-Gas Bidco Limited

Ceased 06/04/2016

Lloyds Development Capital Ltd

Ceased 11/08/2017

Charges0 outstanding

Charge

satisfied

TRUIST BANK

Created 08/03/2024Registered 14/03/2024Satisfied 03/03/2025

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

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

Created 05/09/2011Registered 14/09/2011Satisfied 15/08/2017

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE LOAN NOTEHOLDERS (THE SECUR

Created 13/04/2011Registered 28/04/2011Satisfied 15/08/2017

charge

satisfied

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

Created 13/04/2011Registered 16/04/2011Satisfied 15/08/2017