A-GAS INTERNATIONAL INVESTMENTS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 06036732
Status: DISSOLVED
Incorporated / age: 22 December 20065 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 12:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
OVAL (2134) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 May 2012
Wound up
5 September 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  5 September 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  5 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBROSE, Andrew ACTIVE	Director	15 Feb 2007		Australia	June 1962	99 Bay Road, Sandringham, Melbourne, Australia Victoria 3191, FOREIGN, Australia
BRIERE, Richard ACTIVE	Director	05 Nov 2010		United Kingdom	May 1973	8, Salisbury Square, London, EC4Y 8BB
BUISSINNE, Ronald Owen ACTIVE	Director	27 Feb 2007		South Africa	August 1964	5 Shallcross Road, Constantia, Cape Town, 7806, South Africa
FAIRMAN, Sally ACTIVE	Director	15 Feb 2007		United Kingdom	August 1961	48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN
MASTERS, Jonathan Patrick ACTIVE	Director	15 Feb 2007		United Kingdom	March 1958	18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
RUTLEY, John ACTIVE	Director	15 Feb 2007		England	January 1951	37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
BEST, Redvers RESIGNED	Secretary	27 Feb 2007	29 Oct 2010			15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
MASTERS, Jonathan Patrick RESIGNED	Secretary	15 Feb 2007	27 Feb 2007			18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
OVALSEC LIMITED RESIGNED	Nominee Secretary	22 Dec 2006	15 Feb 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CROSSAN, William Murray RESIGNED	Director	15 Feb 2007	19 Apr 2011	Scotland	February 1952	23 Dick Place, Edinburgh, Midlothian, EH9 2JU
HORSLEY, Paul Mark RESIGNED	Director	15 Feb 2007	19 Apr 2011	United Kingdom	June 1951	Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	22 Dec 2006	15 Feb 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

AMBROSE, Andrew ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: Australia
Date of birth: June 1962
Address: 99 Bay Road, Sandringham, Melbourne, Australia Victoria 3191, FOREIGN, Australia

BRIERE, Richard ACTIVE
Role: Director
Appointed on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 8, Salisbury Square, London, EC4Y 8BB

BUISSINNE, Ronald Owen ACTIVE
Role: Director
Appointed on: 27 Feb 2007
Country of Residence: South Africa
Date of birth: August 1964
Address: 5 Shallcross Road, Constantia, Cape Town, 7806, South Africa

FAIRMAN, Sally ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN

MASTERS, Jonathan Patrick ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ

RUTLEY, John ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: England
Date of birth: January 1951
Address: 37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB

BEST, Redvers RESIGNED
Role: Secretary
Appointed on: 27 Feb 2007
Resigned on: 29 Oct 2010
Address: 15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY

MASTERS, Jonathan Patrick RESIGNED
Role: Secretary
Appointed on: 15 Feb 2007
Resigned on: 27 Feb 2007
Address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 2006
Resigned on: 15 Feb 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CROSSAN, William Murray RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 19 Apr 2011
Country of Residence: Scotland
Date of birth: February 1952
Address: 23 Dick Place, Edinburgh, Midlothian, EH9 2JU

HORSLEY, Paul Mark RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 2006
Resigned on: 15 Feb 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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