A-GAS BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
A-GAS BIDCO LIMITED

COMPANY NUMBER
10786853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/05/2017 (7 years and 5 months old)

WEBSITE
agasasia.com

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/05/2017 23/10/2017
CLEAN BIDCO LIMITED

REGISTERED ADDRESS

BANYARD ROAD PORTBURY WEST
BRISTOL
BS20 7XH

TRADING ADDRESSES

Banyard Road Portbury West
Bristol
BS20 7XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148k

3.27%

NET WORTH

£151.1M

4.49%

TOTAL LIABILITIES

£120.4M

5.71%

NET ASSETS

£151.1M

4.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A-GAS GROUP LIMITED	Active - Accounts Filed	View Report
A-GAS BIDCO LIMITED	Active - Accounts Filed	View Report
A-GAS (ORB) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Andrew Ambrose (907827581) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about A-GAS BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about A-GAS BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148k

3.27%

NET WORTH

£151.1M

4.49%

TOTAL LIABILITIES

£120.4M

5.71%

NET ASSETS

£151.1M

4.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A-GAS GROUP LIMITED	Owned: 100.00 %	Shares: 184,362,298	Price per share: £1.00	Total Value: £184,362,298.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Edward Marcel Stewart 11/08/2017 - Present (7 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Jacobus Antonius Johannes Govers 29/04/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willem Benjamin Aalbers 14/12/2023 - Present (11 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Edouard Jean Charles Pillot 24/05/2017 - 24/08/2020 (3 years and 3 months) Born in Dec 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Joerg Metzner 24/05/2017 - Present (7 years and 5 months) Born in Sep 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLEAN TOPCO LTD	N/A	N/A
A-GAS GROUP LIMITED	Active - Accounts Filed	View Report
A-GAS BIDCO LIMITED	Active - Accounts Filed	View Report
A-GAS (ORB) LIMITED	Active - Accounts Filed	View Report
A-GAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
A-GAS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
A-GAS (UK) LIMITED	Active - Accounts Filed	View Report
A-GAS ELECTRONIC MATERIALS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Andrew Ambrose (907827581) has left the board
Date: 25/12/2023	Event: Ian Victor Stewart Podmore (914968874) has left the board
Date: 25/12/2023	Event: Audrey Virginie Fourneret (929655940) has left the board
Date: 25/12/2023	Event: Claire Wellby (929267292) has left the board
Date: 25/12/2023	Event: Ana Isabel Diaz Calderon (926879446) has left the board
Date: 25/12/2023	Event: Mattia Caprioli (923699145) has left the board
Date: 25/12/2023	Event: New Board Member Willem Benjamin Aalbers (931712134) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 02/01/2023	Event: Michaela Louise Wood (929656027) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member Audrey Virginie Fourneret (929655940) Appointed
Date: 08/06/2022	Event: New Board Member Michaela Louise Wood (929656027) Appointed
Date: 02/06/2022	Event: Joerg Metzner (920356849) has left the board
Date: 06/05/2022	Event: New Board Member Jacobus Antonius Johannes Govers (929544673) Appointed
Date: 21/02/2022	Event: Patricia Rothacker (927242134) has left the board
Date: 21/02/2022	Event: New Board Member Claire Wellby (929267292) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Edouard Jean Charles Pillot (922408509) has left the board
Date: 29/07/2020	Event: New Board Member Patricia Rothacker (927242134) Appointed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member Ana Isabel Diaz Calderon (926879446) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: Joseph Monte Roach (923700073) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Board Member Richard Edward Marcel Stewart (912847712) Appointed
Date: 30/08/2017	Event: Andrew Ambrose (923699228) has left the board
Date: 30/08/2017	Event: New Board Member Andrew Ambrose (907827581) Appointed
Date: 30/08/2017	Event: Richard Edward Marcel Stewart (923699119) has left the board
Date: 22/08/2017	Event: Takudzwa Itai Mutasa (923692545) has left the board
Date: 22/08/2017	Event: New Board Member Joseph Monte Roach (923700073) Appointed
Date: 22/08/2017	Event: New Board Member Andrew Ambrose (923699228) Appointed
Date: 22/08/2017	Event: New Board Member Mattia Caprioli (923699145) Appointed
Date: 22/08/2017	Event: New Board Member Richard Edward Marcel Stewart (923699119) Appointed
Date: 22/08/2017	Event: New Board Member Ian Victor Stewart Podmore (914968874) Appointed
Date: 21/08/2017	Event: New Board Member Takudzwa Itai Mutasa (923692545) Appointed
Date: 29/06/2017	Event: New Annual Return filed
Date: 28/05/2017	Event: New Annual Return filed

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A-GAS BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148k

£151.1M

£120.4M

£151.1M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148k

£151.1M

£120.4M

£151.1M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™