A-GAS GROUP LIMITED

A-GAS GROUP LIMITED is an active private limited company, incorporated on 26 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. A-GAS GROUP LIMITED previously had the company name CLEAN HOLDCO LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	11TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	23/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/10/2017 onwards:

A-GAS GROUP LIMITED

Prior to 23/10/2017:

CLEAN HOLDCO LIMITED

Directors

(The company's officers)

MR WILLEM BENJAMIN AALBERS

(~40 year old South African national)

UNITS 7&8 GORDANO COURT SERBERT CLOSE, PORTISHEAD, BRISTOL, BS20 7FS, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/12/2023

JACOBUS ANTONIUS JOHANNES GOVERS

(~56 year old Dutch national)

BANYARD ROAD PORTBURY WEST, BRISTOL, BS20 7XH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in BELGIUM

Appointed on 29/04/2022

MR RICHARD EDWARD MARCEL STEWART

(~51 year old British national)

BANYARD ROAD PORTBURY WEST, BRISTOL, BS20 7XH, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 12/10/2017

Connections

(Shared officers)

A-GAS (ORB) LIMITED

MR WILLEM AALBERS
MR RICHARD EDWARD MARCEL STEWART

A-GAS (UK) LIMITED

MR WILLEM BENJAMIN AALBERS
MR RICHARD EDWARD MARCEL STEWART

A-GAS BIDCO LIMITED

MR WILLEM BENJAMIN AALBERS
MR RICHARD EDWARD MARCEL STEWART

A-GAS ELECTRONIC MATERIALS LIMITED

MR WILLEM BENJAMIN AALBERS
MR RICHARD EDWARD MARCEL STEWART

A-GAS INTERNATIONAL LIMITED

MR WILLEM AALBERS
MR RICHARD EDWARD MARCEL STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)