AUSTRALIAN GAS NETWORKS UK LIMITED
Active - Accounts Filed
General Information
NAME
AUSTRALIAN GAS NETWORKS UK LIMITED
COMPANY NUMBER
09053205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
www.australiangasnetworks.com.au
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2014
14/11/2014
CK ENV UK LIMITED
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALIAN GAS NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTRALIAN GAS NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTRALIAN GAS NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALIAN GAS NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
27/05/2014 - Present (10 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
27/05/2014 - Present (10 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2014 - Present (10 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
25/08/2014 - Present (10 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALIAN GAS NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member David Graham Ashley (927112956) Appointed |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 05/07/2018 | Jonathan Theodore Miller (924720203) has left the board |
| 05/07/2018 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 13/06/2018 | New Board Member Guy Butterworth Ellis (924727924) Appointed |
| 13/06/2018 | New Board Member Johnathan Theodore Miller (924720203) Appointed |
| 13/06/2018 | New Board Member Graham Winston Edwards (917278583) Appointed |
| 12/06/2018 | Hing Lam Kam (919068594) has left the board |
| 12/06/2018 | Chao Chung Charles Tsai (919089548) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 11/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 23/06/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918793873) has left the board |
| 16/09/2014 | Tzar Kuoi Victor Li (919068626) has left the board |
| 16/09/2014 | New Board Member Tzar Kuoi Victor Li (907134565) Appointed |
| 16/09/2014 | New Board Member Chao Chung Charles Tsai (919089548) Appointed |
| 10/09/2014 | New Board Member Loi Shun Chan (919076841) Appointed |
| 08/09/2014 | New Board Member Hing Lam Kam (919068594) Appointed |
| 08/09/2014 | New Board Member Tzar Kuoi Victor Li (919068626) Appointed |
| 13/08/2014 | New Board Member Mark John Horsley (918817122) Appointed |
| 31/07/2014 | Clive Weston (914954605) has left the board |
| 04/07/2014 | Andrew John Hunter (918883316) has left the board |
| 04/07/2014 | New Board Member Andrew John Hunter (918816961) Appointed |
| 27/06/2014 | New Board Member Andrew John Hunter (918883316) Appointed |
| 02/06/2014 | Clive Weston (918793874) has left the board |
| 02/06/2014 | New Board Member Clive Weston (914954605) Appointed |
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