AGS AIRPORTS INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 09233296
Status Active
Incorporation Date 24 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 twenty events have happened. The last three records are Registration of charge 092332960002, created on 21 February 2017; Satisfaction of charge 092332960001 in full; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of AGS AIRPORTS INVESTMENTS LIMITED are www.agsairportsinvestments.co.uk, and www.ags-airports-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ags Airports Investments Limited is a Private Limited Company. The company registration number is 09233296. Ags Airports Investments Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Ags Airports Investments 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: 01 October 2014
53 years old
Director
BILBAO, Ignacio Aitor Garcia
Appointed Date: 01 October 2014
55 years old
Director
BOOTH, Martyn
Appointed Date: 07 November 2014
75 years old
Director
BRUEN, John Kevin
Appointed Date: 24 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: 24 September 2014
55 years old
Director
GEERE, Simon Boyd
Resigned: 07 November 2014
Appointed Date: 24 September 2014
57 years old
Director
SORIA, Fidel Lopez
Resigned: 24 May 2016
Appointed Date: 01 October 2014
58 years old

Persons With Significant Control

Ags Airports Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Faero Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AGS AIRPORTS INVESTMENTS LIMITED Events

24 Feb 2017
Registration of charge 092332960002, created on 21 February 2017
24 Feb 2017
Satisfaction of charge 092332960001 in full
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016
...
... and 10 more events
07 Oct 2014
Appointment of Mr Fidel Lopez Soria as a director on 1 October 2014
07 Oct 2014
Appointment of Mr Ignacio Aitor Garcia Bilbao as a director on 1 October 2014
07 Oct 2014
Appointment of Mr Juan Carlos Bullon Aleman as a director on 1 October 2014
24 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 2

AGS AIRPORTS INVESTMENTS LIMITED Charges

21 February 2017
Charge code 0923 3296 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Crédit Agricole Corporate and Investment Bank
Description: Contains fixed charge…
12 December 2014
Charge code 0923 3296 0001
Delivered: 16 December 2014
Status: Satisfied on 24 February 2017
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…

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