AUSTRALIAN GAS NETWORKS UK 2 LIMITED
Active - Accounts Filed
General Information
NAME
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
COMPANY NUMBER
09178242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2014
14/11/2014
CK ENV UK 2 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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTRALIAN GAS NETWORKS UK 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALIAN GAS NETWORKS UK 2 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 |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 15/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 31/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 28/08/2020 | 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 |
| 13/05/2020 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 05/07/2018 | Jonathan Theodore Miller (924720203) has left the board |
| 13/06/2018 | New Board Member Graham Winston Edwards (917278583) Appointed |
| 13/06/2018 | New Board Member Guy Butterworth Ellis (924727924) Appointed |
| 13/06/2018 | Chao Chung, Charles Tsai (917305217) has left the board |
| 12/06/2018 | New Board Member Loi Shun Chan (924723337) Appointed |
| 12/06/2018 | New Board Member Johnathan Theodore Miller (924720203) Appointed |
| 16/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 07/10/2015 | 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 (919020828) has left the board |
| 17/09/2014 | Chao Chung Charles Tsai (919077118) has left the board |
| 17/09/2014 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 16/09/2014 | Hing Lam Kam (919068648) has left the board |
| 16/09/2014 | New Board Member Hing Lam Kam (917303563) Appointed |
| 10/09/2014 | Clive Weston (914954605) has left the board |
| 10/09/2014 | New Board Member Chao Chung Charles Tsai (919077118) Appointed |
| 10/09/2014 | New Board Member Mark John Horsley (918817122) Appointed |
| 10/09/2014 | New Board Member Andrew John Hunter (919077093) Appointed |
| 08/09/2014 | New Board Member Hing Lam Kam (919068648) Appointed |
| 28/08/2014 | Clive Weston (919020829) has left the board |
| 28/08/2014 | New Board Member Clive Weston (914954605) Appointed |
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