AIR LIQUIDE OIL AND GAS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
AIR LIQUIDE OIL AND GAS SERVICES LIMITED

COMPANY NUMBER
08811231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
11/12/2013 (11years old)

WEBSITE
www.airliquide.com

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STATION ROAD COLESHILL, BIRMINGHAM
WEST MIDLANDS
B46 1JY

Telephone: 01675467022
TPS: No

TRADING ADDRESSES

Station Road
Coleshill
Birmingham
West Midlands
B46 1JY

Telephone: 462424

Greenbank Road
East Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3BQ

Telephone: 877409

Credit Risk Overview

Want to learn more about AIR LIQUIDE OIL AND GAS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£99.7M

4.39%

TOTAL LIABILITIES

£8.3M

1.65%

NET ASSETS

£100.8M

5.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIR LIQUIDE INTERNATIONAL SA	N/A	N/A
AIR LIQUIDE OIL AND GAS SERVICES LIMITED	Active - Accounts Filed	View Report
DI GLOBAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR LIQUIDE OIL AND GAS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIR LIQUIDE OIL AND GAS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIR LIQUIDE OIL AND GAS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£99.7M

4.39%

TOTAL LIABILITIES

£8.3M

1.65%

NET ASSETS

£100.8M

5.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIR LIQUIDE INTERNATIONAL S.A.	Owned: 100.00 %	Shares: 76,810,000	Price per share: £1.00	Total Value: £76,810,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexina Chalachin 06/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laure Caroline Heraud 15/03/2022 - Present (2 years and 9 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Amina Ben Saber 01/03/2023 - Present (1 years and 9 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Melina Jayne Stephenson 30/06/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Reida Abdel Krim Benbelkacem 30/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIR LIQUIDE SA	N/A	N/A
AIR LIQUIDE INTERNATIONAL SA	N/A	N/A
AIR LIQUIDE OIL AND GAS SERVICES LIMITED	Active - Accounts Filed	View Report
DI GLOBAL LIMITED	Non-Trading	View Report
OILFIELD HIRE AND SERVICES LIMITED	Active - Accounts Filed	View Report
AIR LIQUIDE UK LIMITED	Active - Accounts Filed	View Report
AIR LIQUIDE LIMITED	Active - Accounts Filed	View Report
AIR LIQUIDE HEALTHCARE LIMITED	Active - Accounts Filed	View Report
AIR LIQUIDE UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
EAST MIDLAND WELDING SUPPLY COMPANY LIMITED	Active - Accounts Filed	View Report
ENERGAS LIMITED	Active - Accounts Filed	View Report
ENGINEERING AND WELDING SUPPLIES LIMITED	Dormant	View Report
TWO WOLVES HOLDINGS LIMITED	Non-Trading	View Report
CALGAZ LTD	Active - Accounts Filed	View Report
AIR LIQUIDE SANTE INTERNATIONAL	N/A	N/A
AIR LIQUIDE HEALTHCARE IRELAND LIMITED	N/A	N/A
AIR LIQUIDE WELDING SA	N/A	N/A
L'AIR LIQUIDE INTERNATIONAL SA	N/A	N/A
SCH?LKE & MAYR GMBH	N/A	N/A
DRIUNDSECHZIGSTE KOPA	N/A	N/A
SCHULKE & MAYR UK LIMITED	Active - Accounts Filed	View Report
SCHULKE & MAYR UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 20/07/2023	Event: Sebastien Vallet (930356675) has left the board
Date: 07/07/2023	Event: New Board Member Melina Jayne Stephenson (931091407) Appointed
Date: 07/07/2023	Event: New Board Member Reida Abdel Krim Benbelkacem (928756705) Appointed
Date: 17/05/2023	Event: Christopher J Honecker (927758608) has left the board
Date: 09/03/2023	Event: New Board Member Amina Ben Saber (930628844) Appointed
Date: 07/03/2023	Event: Maria Bonikowska (922752900) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Board Member Sebastien Vallet (930356675) Appointed
Date: 11/10/2022	Event: Anne-Sophie Lucier (926240363) has left the board
Date: 06/07/2022	Event: New Accounts filed
Date: 28/03/2022	Event: Jerome Christin (927027642) has left the board
Date: 28/03/2022	Event: New Board Member Laure Caroline Heraud (929360386) Appointed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: Lucia Sainz De Mier (924733635) has left the board
Date: 19/11/2021	Event: Yves Bataillon Debes (925517894) has left the board
Date: 19/11/2021	Event: Lucia Sainz De Mier (924733635) has left the board
Date: 19/11/2021	Event: Yves Bataillon Debes (925517894) has left the board
Date: 19/11/2021	Event: Lucia Sainz De Mier (924733635) has left the board
Date: 19/11/2021	Event: Yves Bataillon Debes (925517894) has left the board
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: Matthew John Hasnip (916082193) has left the board
Date: 24/02/2021	Event: New Board Member Christopher J Honecker (927758608) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 04/06/2020	Event: Jean-Baptiste Marie, Dominique, Herve Ripart (919518920) has left the board
Date: 04/06/2020	Event: New Board Member Jerome Christin (927027642) Appointed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Board Member Anne-Sophie Lucier (926240363) Appointed
Date: 18/09/2019	Event: Cecile Perraud (925517956) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Board Member Cecile Perraud (925517956) Appointed
Date: 13/02/2019	Event: New Board Member Yves Bataillon Debes (925517894) Appointed
Date: 13/02/2019	Event: New Board Member Lucia Sainz De Mier (924733635) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Company Secretary Alexina Chalachin (925017475) Appointed
Date: 06/09/2018	Event: Russell Bateman (922096128) has left the board
Date: 18/05/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Richard Peter Murphy (919778327) has left the board
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Anthony Jonathan Bonnett (920177729) has left the board
Date: 18/06/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Maria Bonikowska (922752900) Appointed
Date: 10/01/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Company Secretary Russell Bateman (922096128) Appointed
Date: 22/12/2016	Event: Virginie Braud (920364007) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 22/12/2015	Event: Matthew Hasnip (918357588) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

AIR LIQUIDE OIL AND GAS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£99.7M

£8.3M

£100.8M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£99.7M

£8.3M

£100.8M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™