1
AQUAGAS SERVICES LIMITED - 2016-07-06
Ags Construction Group Limited, 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-99,249 GBP2021-07-31
Officer
2009-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
122,014 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
AGS EUROPE LIMITED - 2024-06-14
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
45 GBP2016-07-31
Officer
2014-11-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
6
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,002,689 GBP2022-07-31
Officer
2022-03-01 ~ nowIIF 3 - Director → ME
7
1 Waterswallows Business Park, Waterswallows Road, Buxton, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
210,750 GBP2022-07-29
Officer
2003-06-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
8
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, DerbyshireActive Corporate (3 parents)
Equity (Company account)
14,366,381 GBP2024-01-29
Officer
1994-01-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
9
1 Waterswallows Industrial Estate, Waterswallows Road, Buxton, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2020-10-06 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2020-10-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
10
1 Waterswallow Industrial Estate, Waterswallows Road, Buxton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Waterswallows Road, Green Fairfield, Buxton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,840,943 GBP2024-01-29
Officer
1997-01-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
13
FARM 2021 LIMITED - 2021-07-21
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
513 GBP2024-01-31
Officer
2021-07-19 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolvedIIF 2 - LLP Designated Member → ME