General Information
Official company information
- UK Company Registration Number
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10667218UK Company Registration Number - A unique identifier issued by Companies House
- Company Age
- 8 years
- Registration Date
-
- Registered Address
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Unit 1a, Britannic Works, Broom Street, Hanley, Stoke-on-Trent ST1 2ER
- Phone
- Website
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Official company website with more information about products, services, and contact details.
About AG GASES AND EQUIPMENT LTD
Company profile and description
AccuSpan (formerly AG Gases and Equipment Ltd) supply speciality formulated commercial gases throughout the world. Based in the UK, we supply high quality gas mixtures for a wide variety of applications and many sectors of industry. Our main focus is to give our customers gravimetrically produced, high precision calibration gas mixtures conforming to ISO 6142, along with a range of high purity gases and pressure control equipment, used for instrumental analysis and gas detection applications. Specialists in calibration gas mixtures. We manufacture high quality gas mixtures for a wide range of applications including; Environmental Monitoring, Gas Detection and Laboratory Analysis.
Category
Business category and classification details
- Primary Category
- Industrial & Manufacturing
Nature of Business
Industry Classification
- SIC Code
- 20110
- Description
- Manufacture of industrial gases
Staff Information
Company officers and directors
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NNARAIN, Krish, DrDirector Appointed: 5 May 20221st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FGNationality: BritishDate of Birth: October 1966Country of Residence: England
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NNARAIN, SanjayDirector Appointed: 5 May 20221st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FGNationality: BritishDate of Birth: November 1968Country of Residence: Mauritius
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TTHOMPSON, RichardProduction Manager Appointed: 25 July 20201st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FGNationality: BritishDate of Birth: September 1983Country of Residence: England
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AADDISON, AntonyDirector Appointed: 13 March 2017 Resigned: 24 May 2022Brittanic House, Broom Street, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2ERNationality: BritishDate of Birth: July 1950Country of Residence: England
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MMORAN, Phillip WilliamTechnical Director Appointed: 29 April 2021 Resigned: 24 May 2022Brittanic House, Broom Street, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2ERNationality: BritishDate of Birth: January 1956Country of Residence: England
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OOAKLEY, StephenFormer Operations Manager Appointed: 7 April 2021 Resigned: 24 May 2022Brittanic House, Broom Street, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2ERNationality: BritishDate of Birth: October 1954Country of Residence: England
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OOAKLEY, StephenCompany Director Appointed: 22 January 2018 Resigned: 24 March 2021Brittanic House, Broom Street, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2ERNationality: BritishDate of Birth: October 1954Country of Residence: England
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PPRINCE, Christopher RonaldDirector Appointed: 29 April 2021 Resigned: 24 May 2022Brittanic House, Broom Street, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2ERNationality: BritishDate of Birth: June 1964Country of Residence: England
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PPRINCE, Christopher RonaldDirector Appointed: 13 March 2017 Resigned: 22 January 2018Brittanic House, Broom Street, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2ERNationality: BritishDate of Birth: June 1964Country of Residence: England
Additional Information
Detailed company information and status
- Status
- Incorporated
- Company Number
- 10667218
Company Contacts
Key contacts and leadership 1 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
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Technical info contact
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Company Documents
Documents filed with Companies Office 25 documents
| Date | Document Information | View |
|---|---|---|
| 11 Apr 2025 |
Confirmation statement
Confirmation statement made on 12 March 2025 with no updates
3 page document
|
View |
| 21 Mar 2025 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
10 page document
|
View |
| 03 Apr 2024 |
Confirmation statement
Confirmation statement made on 12 March 2024 with no updates
3 page document
|
View |
| 21 Mar 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
10 page document
|
View |
| 14 Apr 2023 |
Confirmation statement
Confirmation statement made on 12 March 2023 with updates
4 page document
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View |
| 27 Jan 2023 |
Second filing
Second filing of Confirmation Statement dated 12 March 2019
3 page document
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View |
| 26 Jan 2023 |
Document: RESOLUTIONS
Resolutions
RES13 ‐ Re: acts of the director on or around 12 march 2019 be approved, confirmed and ratified / consolidation of every 10 issued and unissued ordinary shares of £0.10 each to 1 ordinary share of £1.00 on or around 12 march 2019 be approved, confirmed and ratified / allotment of 99 ordinary shares of £1.00 each on or around 12 march 2019 be approved, confirmed and ratified 17/01/2023 |
View |
| 18 Jan 2023 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 12 March 2019
GBP 100
3 page document
|
View |
| 18 Jan 2023 |
Consolidation of shares
Consolidation of shares on 12 March 2019
4 page document
|
View |
| 18 Jan 2023 |
Notification
Notification of Spantech Products Limited as a person with significant control on 4 May 2022
2 page document
|
View |
| 14 Nov 2022 |
Current accounting period extended
Current accounting period extended from 31 December 2022 to 31 March 2023
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View |
| 14 Nov 2022 |
Registered office address changed
Registered office address changed from Brittanic House Broom Street Hanley Stoke-on-Trent Staffordshire ST1 2ER England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 November 2022
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View |
| 24 May 2022 |
Cessation
Cessation of Antony Addison as a person with significant control on 24 May 2022
|
View |
| 24 May 2022 |
Termination of appointment
Termination of appointment of Christopher Ronald Prince as a director on 24 May 2022
|
View |
| 24 May 2022 |
Termination of appointment
Termination of appointment of Antony Addison as a director on 24 May 2022
|
View |
| 24 May 2022 |
Termination of appointment
Termination of appointment of Stephen Oakley as a director on 24 May 2022
|
View |
| 24 May 2022 |
Termination of appointment
Termination of appointment of Phillip William Moran as a director on 24 May 2022
|
View |
| 11 May 2022 |
Appointment
Appointment of Dr Krish Narain as a director on 5 May 2022
2 page document
|
View |
| 11 May 2022 |
Appointment
Appointment of Mr Sanjay Narain as a director on 5 May 2022
2 page document
|
View |
| 17 Mar 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2021
9 page document
|
View |
| 14 Mar 2022 |
Confirmation statement
Confirmation statement made on 12 March 2022 with no updates
3 page document
|
View |
| 12 Aug 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2020
9 page document
|
View |
| 29 Apr 2021 |
Appointment
Appointment of Mr Phillip William Moran as a director on 29 April 2021
2 page document
|
View |
| 29 Apr 2021 |
Appointment
Appointment of Mr Christopher Ronald Prince as a director on 29 April 2021
2 page document
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View |
| 08 Apr 2021 |
Appointment
Appointment of Mr Stephen Oakley as a director on 7 April 2021
2 page document
|
View |
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In the News
Recent media coverage and press mentions
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