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AGS AIRPORTS INVESTMENTS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 09233296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- CARLISLE, Andrew Richard
- KINDER, Shawn Michael
- O'SULLIVAN, James Christopher
- 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
- 2014-09-24
- Age Of Company 2014-09-24 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ags Airports Holdings Limited
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Faero Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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AGS AIRPORTS INVESTMENTS LIMITED Company Description
- AGS AIRPORTS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09233296. Its current trading status is "live". It was registered 2014-09-24. 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 .
Get AGS AIRPORTS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ags Airports Investments Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2014-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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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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change-person-director-company-with-change-date (2023-04-14) - CH01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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change-person-director-company-with-change-date (2023-04-12) - CH01
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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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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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accounts-with-accounts-type-full (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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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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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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change-to-a-person-with-significant-control (2022-09-29) - PSC05
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
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accounts-with-accounts-type-full (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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capital-allotment-shares (2021-06-21) - SH01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - 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 (2020-01-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-24) - CS01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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capital-allotment-shares (2019-01-03) - SH01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19
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legacy (2018-09-24) - SH20
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resolution (2018-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-19) - AA
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legacy (2018-09-24) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-31) - AD01
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capital-allotment-shares (2015-01-19) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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change-account-reference-date-company-current-extended (2014-09-24) - AA01
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incorporation-company (2014-09-24) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01