A.G.S. GAS LIMITED

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A.G.S. GAS LIMITED

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Key Data

Status

Active

Company No.

05251047

Incorporation date

05/10/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 24 Arden Business Centre, Arden Road, Alcester, Warwickshire B49 6HWCopy
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Latest events (Record since 05/10/2004)
dot icon14/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon23/07/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon17/07/2024
Satisfaction of charge 052510470001 in full
dot icon13/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon13/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon05/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon15/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon18/03/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon07/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon10/02/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon21/02/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon10/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon24/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon04/11/2015
Secretary's details changed for Ania Louise Airlie on 2015-08-31
dot icon14/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon04/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon26/06/2014
Registration of charge 052510470001
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-03-05
dot icon26/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon19/02/2014
Appointment of Mrs Ania Louise Airlie as a director
dot icon17/01/2014
Purchase of own shares.
dot icon20/12/2013
Cancellation of shares. Statement of capital on 2013-12-20
dot icon20/12/2013
Termination of appointment of Martyn Goodwin as a director
dot icon22/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/12/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon26/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon04/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon04/11/2009
Director's details changed for Philip James Airlie on 2009-10-05
dot icon04/11/2009
Director's details changed for Martyn Simon Goodwin on 2009-10-05
dot icon29/09/2009
Director's change of particulars / philip airlie / 31/08/2009
dot icon24/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/10/2008
Return made up to 05/10/08; full list of members
dot icon23/05/2008
Registered office changed on 23/05/2008 from 24 western hill road little beckford tewkesbury gloucestershire GL20 7AJ
dot icon01/05/2008
Secretary appointed ania louise airlie
dot icon01/05/2008
Appointment terminated secretary brenda goodwin
dot icon08/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon25/10/2007
Return made up to 05/10/07; no change of members
dot icon27/02/2007
Total exemption small company accounts made up to 2006-10-31
dot icon13/10/2006
Return made up to 05/10/06; full list of members
dot icon10/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon13/10/2005
Return made up to 05/10/05; full list of members
dot icon29/12/2004
Secretary resigned
dot icon06/12/2004
Certificate of change of name
dot icon17/11/2004
New secretary appointed
dot icon29/10/2004
Registered office changed on 29/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB
dot icon29/10/2004
New director appointed
dot icon29/10/2004
New secretary appointed;new director appointed
dot icon28/10/2004
Director resigned
dot icon28/10/2004
Secretary resigned
dot icon05/10/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

11
2022
change arrow icon+10.31 % *

* during past year

Cash in Bank

£142,319.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
180.81K
-
0.00
129.02K
-
2022
11
192.01K
-
0.00
142.32K
-
2022
11
192.01K
-
0.00
142.32K
-

Employees

2022

Employees

11 Ascended10 % *

Net Assets(GBP)

192.01K £Ascended6.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

142.32K £Ascended10.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Airlie, Ania Louise
Director
19/02/2014 - Present
1
Airlie, Philip James
Director
05/10/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A.G.S. GAS LIMITED

A.G.S. GAS LIMITED is an(a) Active company incorporated on 05/10/2004 with the registered office located at Unit 24 Arden Business Centre, Arden Road, Alcester, Warwickshire B49 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.S. GAS LIMITED?

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A.G.S. GAS LIMITED is currently Active. It was registered on 05/10/2004 .

Where is A.G.S. GAS LIMITED located?

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A.G.S. GAS LIMITED is registered at Unit 24 Arden Business Centre, Arden Road, Alcester, Warwickshire B49 6HW.

What does A.G.S. GAS LIMITED do?

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A.G.S. GAS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A.G.S. GAS LIMITED have?

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A.G.S. GAS LIMITED had 11 employees in 2022.

What is the latest filing for A.G.S. GAS LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-02 with no updates.