AGS AIRPORTS HOLDINGS LIMITED
LEEDS

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Company number 09242376
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AGS AIRPORTS HOLDINGS LIMITED are www.agsairportsholdings.co.uk, and www.ags-airports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ags Airports Holdings Limited is a Private Limited Company. The company registration number is 09242376. Ags Airports Holdings Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Ags Airports Holdings Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALEMAN, Juan Carlos Bullon is a Director of the company. BILBAO, Ignacio Aitor Garcia is a Director of the company. BOOTH, Martyn is a Director of the company. BRUEN, John Kevin is a Director of the company. GEERE, Simon Boyd is a Director of the company. VELASCO ZABALZA, Gonzalo is a Director of the company. Director ABEL, Richard has been resigned. Director GEERE, Simon Boyd has been resigned. Director SORIA, Fidel Lopez has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 January 2015
Director
ALEMAN, Juan Carlos Bullon
Appointed Date: 30 September 2014
53 years old
Director
BILBAO, Ignacio Aitor Garcia
Appointed Date: 30 September 2014
55 years old
Director
BOOTH, Martyn
Appointed Date: 07 November 2014
75 years old
Director
BRUEN, John Kevin
Appointed Date: 30 September 2014
53 years old
Director
GEERE, Simon Boyd
Appointed Date: 08 March 2016
57 years old
Director
VELASCO ZABALZA, Gonzalo
Appointed Date: 24 May 2016
46 years old

Resigned Directors

Director
ABEL, Richard
Resigned: 08 March 2016
Appointed Date: 30 September 2014
55 years old
Director
GEERE, Simon Boyd
Resigned: 07 November 2014
Appointed Date: 30 September 2014
57 years old
Director
SORIA, Fidel Lopez
Resigned: 24 May 2016
Appointed Date: 30 September 2014
58 years old

Persons With Significant Control

Faero Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AGS AIRPORTS HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
03 Jun 2016
Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016
21 Apr 2016
Appointment of Mr Simon Boyd Geere as a director on 8 March 2016
...
... and 7 more events
19 Dec 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 150,000.02
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2015
18 Nov 2014
Termination of appointment of Simon Boyd Geere as a director on 7 November 2014
18 Nov 2014
Appointment of Mr Martyn Booth as a director on 7 November 2014
30 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100,000.02

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