A-Gas Limited

Active02795349 Private limited company
Incorporated
3 March 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Willem Benjamin Aalbers
Accounts type
Dormant
Region
South West
Address
Banyard Road
Portbury
Bristol
BS20 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Lindsey Dawn
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born September 1979 (47)
Aalbers, Willem Benjamin
Director · Appointed 11 December 2025
South African
Born September 1983 (43)
Officer history (12 former)
1 July 2026
Appointed Norris, Lindsey Dawn as Director
1 July 2026
Appointed Norris, Lindsey Dawn as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Director
11 December 2025
Resigned Masters, Jonathan Patrick as Director
11 December 2025
Resigned Masters, Jonathan Patrick as Secretary
11 December 2025
Appointed Stewart, Richard Edward Marcel as Secretary
11 December 2025
Appointed Stewart, Richard Edward Marcel as Director
11 December 2025
Appointed Aalbers, Willem Benjamin as Director
27 August 2014
Resigned Rutley, John as Director
26 June 2013
Resigned Briere, Richard as Director
1 July 2011
Appointed Briere, Richard as Director
31 December 2002
Resigned Hewitt, Tania Dawn as Secretary
31 December 2002
Appointed Masters, Jonathan Patrick as Secretary
26 October 2001
Resigned Cooper, John Anthony as Director
6 May 1999
Appointed Masters, Jonathan Patrick as Director
1 February 1996
Appointed Hewitt, Tania Dawn as Secretary
31 January 1996
Resigned Cooper, John Anthony as Secretary
27 April 1993
Appointed Cooper, John Anthony as Secretary
27 April 1993
Appointed Cooper, John Anthony as Director
27 April 1993
Appointed Rutley, John as Director
27 April 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
27 April 1993
Resigned Oval Nominees Limited as Corporate Nominee Director
27 April 1993
Resigned Ovalsec Limited as Corporate Nominee Director
3 March 1993
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 March 1993
Appointed Oval Nominees Limited as Corporate Nominee Director
3 March 1993
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02074334
Former controllers (2)
10 December 2025
Ceased John Rutley — Owns 75–100% of shares
6 April 2016
Ceased A-Gas (Orb) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A-Gas International Limited Owns 75–100% of shares
A-Gas (UK) Limited Owns 75–100% of shares
A-Gas Electronic Materials Limited Owns 75–100% of shares
A-Gas Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
16 July 2026Director's details changed
14 July 2026Appointment of a director
14 July 2026Appointment of a secretary
2 July 2026Termination of appointment of a director
Show all recent filings

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