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Company Information for

A-GAS INVESTMENTS LIMITED

AGAS BANYARD ROAD, PORTBURY, BRISTOL, BS20 7XH,

Company Registration Number

06004328

Private Limited Company

Active

Company Overview

About A-gas Investments Ltd

A-GAS INVESTMENTS LIMITED was founded on 2006-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". A-gas Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

A-GAS INVESTMENTS LIMITED

Legal Registered Office

AGAS BANYARD ROAD
PORTBURY
BRISTOL
BS20 7XH
Other companies in BS20

Previous Names

OVAL (2131) LIMITED

24/01/2007

Filing Information

Company Number		06004328
Company ID Number		06004328
Date formed		2006-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		FULL

Last Datalog update:	2024-04-06 23:30:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A-GAS INVESTMENTS LIMITED

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Company Officers of A-GAS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD EDWARD MARCEL STEWART	Company Secretary	2014-04-01
ANDREW AMBROSE	Director	2007-02-15
IAN VICTOR STEWART PODMORE	Director	2017-08-11
JOSEPH MONTE ROACH	Director	2017-08-11
RICHARD EDWARD MARCEL STEWART	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD OWEN BUISSINNE	Director	2007-02-27	2017-08-11
JONATHAN PATRICK MASTERS	Director	2007-02-15	2017-08-11
SALLY PRICE	Director	2007-02-15	2017-08-11
JOHN RUTLEY	Director	2007-02-15	2014-08-27
RICHARD BRIERE	Company Secretary	2011-04-01	2013-06-26
PAUL MARK HORSLEY	Director	2007-02-15	2011-09-30
WILLIAM MURRAY CROSSAN	Director	2007-02-15	2011-04-19
REDVERS BEST	Company Secretary	2007-02-27	2010-10-29
JONATHAN PATRICK MASTERS	Company Secretary	2007-02-15	2007-02-27
OVALSEC LIMITED	Nominated Secretary	2006-11-21	2007-02-15
OVAL NOMINEES LIMITED	Nominated Director	2006-11-21	2007-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW AMBROSE	A-GAS GROUP LIMITED	Director	2017-10-12	CURRENT	2017-05-26	Active
ANDREW AMBROSE	A-GAS BIDCO LIMITED	Director	2017-08-11	CURRENT	2017-05-24	Active
ANDREW AMBROSE	A-GAS (ORB) LIMITED	Director	2011-04-19	CURRENT	2011-01-11	Active
ANDREW AMBROSE	A-GAS INTERNATIONAL LIMITED	Director	2008-07-08	CURRENT	1986-11-14	Active
IAN VICTOR STEWART PODMORE	A-GAS GROUP LIMITED	Director	2017-10-12	CURRENT	2017-05-26	Active
IAN VICTOR STEWART PODMORE	A-GAS BIDCO LIMITED	Director	2017-08-11	CURRENT	2017-05-24	Active
IAN VICTOR STEWART PODMORE	DIOXI LTD	Director	2017-08-11	CURRENT	2009-08-07	Active - Proposal to Strike off
IAN VICTOR STEWART PODMORE	A-GAS (UK) LIMITED	Director	2017-08-11	CURRENT	1992-10-01	Active
IAN VICTOR STEWART PODMORE	A-GAS ELECTRONIC MATERIALS LIMITED	Director	2017-08-11	CURRENT	1994-11-17	Active
IAN VICTOR STEWART PODMORE	A-ZONE TECHNOLOGIES LIMITED	Director	2017-08-11	CURRENT	2012-03-26	Active - Proposal to Strike off
IAN VICTOR STEWART PODMORE	A-GAS INTERNATIONAL LIMITED	Director	2017-07-04	CURRENT	1986-11-14	Active
IAN VICTOR STEWART PODMORE	A-GAS (ORB) LIMITED	Director	2016-08-01	CURRENT	2011-01-11	Active
JOSEPH MONTE ROACH	A-GAS INTERNATIONAL LIMITED	Director	2017-08-11	CURRENT	1986-11-14	Active
RICHARD EDWARD MARCEL STEWART	A-GAS GROUP LIMITED	Director	2017-10-12	CURRENT	2017-05-26	Active
RICHARD EDWARD MARCEL STEWART	A-GAS BIDCO LIMITED	Director	2017-08-11	CURRENT	2017-05-24	Active
RICHARD EDWARD MARCEL STEWART	DIOXI LTD	Director	2017-08-11	CURRENT	2009-08-07	Active - Proposal to Strike off
RICHARD EDWARD MARCEL STEWART	A-GAS (ORB) LIMITED	Director	2014-04-01	CURRENT	2011-01-11	Active
RICHARD EDWARD MARCEL STEWART	A-GAS INTERNATIONAL LIMITED	Director	2014-04-01	CURRENT	1986-11-14	Active
RICHARD EDWARD MARCEL STEWART	A-GAS (UK) LIMITED	Director	2014-03-03	CURRENT	1992-10-01	Active
RICHARD EDWARD MARCEL STEWART	A-GAS ELECTRONIC MATERIALS LIMITED	Director	2014-02-19	CURRENT	1994-11-17	Active
RICHARD EDWARD MARCEL STEWART	A-ZONE TECHNOLOGIES LIMITED	Director	2013-11-26	CURRENT	2012-03-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060043280007
2024-03-14		REGISTRATION OF A CHARGE / CHARGE CODE 060043280008
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR ANDREW AMBROSE
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR STEWART PODMORE
2023-12-15		DIRECTOR APPOINTED MR WILLEM AALBERS
2023-09-26		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTE ROACH
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060043280007
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21	RES01	ADOPT ARTICLES 21/11/17
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24	AP01	DIRECTOR APPOINTED MR JOSEPH MONTE ROACH
2017-08-23	AP01	DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD BUISSINNE
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS
2017-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060043280006
2017-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060043280006
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-02	CH01	Director's details changed for Sally Fairman on 2016-07-30
2016-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAIRMAN / 30/08/2011
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUTLEY
2014-04-01	AP03	SECRETARY APPOINTED MR RICHARD EDWARD MARCEL STEWART
2014-04-01	AP01	DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10	AR01	21/11/13 FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE
2012-11-21	AR01	21/11/12 FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06	AR01	21/11/11 FULL LIST
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2011 FROM CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY
2011-09-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSSAN
2011-05-24	AP03	SECRETARY APPOINTED MR RICHARD BRIERE
2011-05-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-05-12	RES13	ACCESSION AGREEMENT 13/04/2011
2011-05-12	RES01	ADOPT ARTICLES 13/04/2011
2011-05-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22	AR01	21/11/10 FULL LIST
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY REDVERS BEST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23	AUD	AUDITOR'S RESIGNATION
2009-11-23	AR01	21/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUTLEY / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK MASTERS / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK HORSLEY / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD OWEN BUISSINNE / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AMBROSE / 23/11/2009
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	225	PREVSHO FROM 30/11/2009 TO 31/12/2008
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2009-01-20	288c	SECRETARY'S CHANGE OF PARTICULARS / REDVERS BEST / 12/01/2009
2008-12-02	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-02-06	363s	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-03-25	288a	NEW SECRETARY APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-12	288b	SECRETARY RESIGNED
2007-03-11	288b	SECRETARY RESIGNED
2007-03-11	288a	NEW DIRECTOR APPOINTED
2007-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2007-03-11	288a	NEW SECRETARY APPOINTED
2007-03-11	288a	NEW DIRECTOR APPOINTED
2007-03-11	288a	NEW DIRECTOR APPOINTED
2007-03-11	288b	DIRECTOR RESIGNED
2007-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	CERTNM	COMPANY NAME CHANGED OVAL (2131) LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to A-GAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A-GAS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-29	Outstanding	WILMINGTON TRUST (LONDON) LIMITED
	2016-12-02	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL DEBENTURE	2011-09-20	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEED OF ACCESSION	2011-05-04	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LOAN NOTEHOLDERS (THE SECURITY TRUSTEE)
DEBENTURE	2011-04-21	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE	2007-02-16	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2007-02-16	Satisfied	CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS THE GENERAL PARTNER OF CLOSEBROTHERS GROWTH CAPITAL FUND II AND THE GENERALPARTNER OF CLOSE BROTHERS GROWTH CAPITAL FUND II B

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-GAS INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of A-GAS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A-GAS INVESTMENTS LIMITED

Trademarks

We have not found any records of A-GAS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A-GAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A-GAS INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where A-GAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A-GAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A-GAS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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