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AGS AIRPORTS HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 09242376
- 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
- O'SULLIVAN, James Christopher
- ONADERRA, Miguel Rodera
- ORDONEZ MANJON, Ismael
- PARSONS, Gordon Ian Winston
- SARAF, Madhulika
- KINDER, Shawn Michael
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Faero Uk Holding Limited
- Macquarie Infrastructure And Real Assets (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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AGS AIRPORTS HOLDINGS LIMITED Company Description
- AGS AIRPORTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09242376. Its current trading status is "live". It was registered 2014-09-30. 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ags Airports Holdings Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2014-09-30
- 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
Details on the shareholders
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 (2022-10-13) - TM01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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capital-allotment-shares (2019-01-03) - SH01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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confirmation-statement-with-updates (2019-10-03) - CS01
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incorporation-company (2014-09-30) - NEWINC