• UK
  • AGS AIRPORTS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom

Company Information

Company registration number
09201991
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Park Row
Leeds
LS1 5AB
1 Park Row, Leeds, LS1 5AB UK

Management

Managing Directors
O'SULLIVAN, James Christopher
CARLISLE, Andrew Richard
KINDER, Shawn Michael
ONADERRA, Miguel Rodera
ORDONEZ MANJON, Ismael
PARSONS, Gordon Ian Winston
SARAF, Madhulika
Company secretaries
PINSENT MASONS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-09-03
Age Of Company
2014-09-03 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ags Airports Investments Limited
Macquarie Infrastructure And Real Assets (Europe) Limited
Faero Uk Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300O0OECDOTQ82751
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-16
Last Date: 2023-10-02

AGS AIRPORTS LIMITED Company Description

AGS AIRPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09201991. Its current trading status is "live". It was registered 2014-09-03. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
More information

Get AGS AIRPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ags Airports Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom

2014-09-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-24) - TM01

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • accounts-with-accounts-type-group (2023-10-09) - AA

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • change-person-director-company-with-change-date (2023-04-14) - CH01

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  • change-person-director-company-with-change-date (2023-04-12) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • change-to-a-person-with-significant-control (2022-10-04) - PSC05

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  • accounts-with-accounts-type-group (2022-09-29) - AA

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • accounts-with-accounts-type-group (2021-08-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01

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  • accounts-with-accounts-type-group (2021-01-10) - AA

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  • capital-allotment-shares (2021-06-21) - SH01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • change-person-director-company-with-change-date (2020-01-16) - CH01

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  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • confirmation-statement-with-no-updates (2020-10-10) - CS01

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-08-16) - AP01

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • capital-allotment-shares (2018-10-09) - SH01

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  • accounts-with-accounts-type-group (2018-09-19) - AA

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  • resolution (2018-09-24) - RESOLUTIONS

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  • legacy (2018-09-24) - CAP-SS

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  • legacy (2018-09-28) - SH20

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  • legacy (2018-09-24) - SH20

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  • resolution (2018-09-28) - RESOLUTIONS

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  • legacy (2018-09-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-group (2017-09-22) - AA

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  • mortgage-satisfy-charge-full (2017-02-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • confirmation-statement-with-updates (2016-10-02) - CS01

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  • accounts-with-accounts-type-group (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • resolution (2015-10-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-08-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-31) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-01-31) - AP04

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  • capital-allotment-shares (2015-01-19) - SH01

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  • change-account-reference-date-company-current-shortened (2014-09-03) - AA01

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  • incorporation-company (2014-09-03) - NEWINC

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  • change-account-reference-date-company-current-extended (2014-10-07) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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