Gas Alliance Solutions Holdings Limited. net worth, address, company information. Free

Company search

Gas Alliance Solutions Holdings Limited (reg no 07681991) is a private limited company created on 2011-06-24 in England. The company is registered at 13Th Floor Alpha Tower, Suffolk Street Queensway, Birmingham B1 1TT. Gas Alliance Solutions Holdings Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Gas Alliance Solutions Holdings Limited
Number	07681991
Date of Incorporation:	June 24, 2011
End of financial year:	31 December
Address:	13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT
SIC code:	96090 - Other service activities not elsewhere classified

The Companies House indexes 4 persons of significant control, namely: Air Liquide Advanced Business And Technologies Uk Limited is located at Floor Alpha Tower, Suffolk Street Queensway, B1 1TT Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barry S. owns 1/2 or less of shares, James P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-08-31	2019-08-31	2019-12-31
Current Assets	340	340	441	441	441	441
Total Assets Less Current Liabilities	340	340	340	340	340	340
Fixed Assets	101	101	-	-	-	-
Number Shares Allotted	340	306	-	-	-	-
Shareholder Funds	340	340	-	-	-	-

People with significant control

Air Liquide Advanced Business And Technologies Uk Limited

31 December 2019

Address	13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies (Companies House)
Registration number	08676392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry S.

24 June 2016 - 31 December 2019

Nature of control:	25-50% shares

James P.

24 June 2016 - 31 December 2019

Nature of control:	25-50% shares

Philip L.

24 June 2016 - 27 November 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: December 21, 2023 filed on: 4th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: December 21, 2023 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2023 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2023 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on December 31, 2023 filed on: 31st, December 2023 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: December 27, 2022 filed on: 27th, December 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on August 1, 2020 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 26, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 22, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 9, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 9, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from August 31, 2020 to December 31, 2019 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 31, 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 31, 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 31, 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP03) On December 31, 2019 - new secretary appointed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire DE2 8HP to 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on January 7, 2020 filed on: 7th, January 2020 \| address	Free Download (1 page)
(SH01) Capital declared on December 31, 2019: 326.00 GBP filed on: 31st, December 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: November 27, 2018 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) On August 30, 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(CH01) On June 15, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to August 31, 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
(CH01) On January 23, 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, October 2016 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, October 2016 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to June 24, 2016 with full list of members filed on: 12th, September 2016 \| annual return	Free Download (7 pages)
(CH01) On April 1, 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2015 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 28, 2015 - 340.00 GBP filed on: 18th, December 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: October 28, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 24, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 29th, June 2015 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 24, 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 23, 2014: 340.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2013 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 24, 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 29, 2012 filed on: 29th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 24, 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2012 to February 28, 2012 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
(AP01) On February 6, 2012 new director was appointed. filed on: 6th, February 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on January 16, 2012: 340.00 GBP filed on: 6th, February 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on January 13, 2012. Old Address: Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ filed on: 13th, January 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2011 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Court Royale Hold Co Limited
Court Royale Prop Co Limited
Funeral Innovations Ltd
Court Eastside Birmingham Limited


Tricorn Cafe Ltd
Click Holdings Ltd
Court (the Charter) Birmingham Limited