AGS AIRPORTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 09201991
Status Active
Incorporation Date 3 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-four events have happened. The last three records are Registration of charge 092019910002, created on 21 February 2017; Satisfaction of charge 092019910001 in full; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of AGS AIRPORTS LIMITED are www.agsairports.co.uk, and www.ags-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ags Airports Limited is a Private Limited Company. The company registration number is 09201991. Ags Airports Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Ags Airports 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. MASON, Peter James, Sir 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: 03 September 2014
53 years old
Director
GEERE, Simon Boyd
Appointed Date: 08 March 2016
57 years old
Director
MASON, Peter James, Sir
Appointed Date: 16 December 2014
79 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: 03 September 2014
55 years old
Director
GEERE, Simon Boyd
Resigned: 07 November 2014
Appointed Date: 03 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 Investments 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 LIMITED Events

24 Feb 2017
Registration of charge 092019910002, created on 21 February 2017
24 Feb 2017
Satisfaction of charge 092019910001 in full
02 Oct 2016
Confirmation statement made on 2 October 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
...
... and 14 more events
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
07 Oct 2014
Current accounting period extended from 31 December 2014 to 31 December 2015
03 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

AGS AIRPORTS LIMITED Charges

21 February 2017
Charge code 0920 1991 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Crédit Agricole Corporate and Investment Bank
Description: The 'land' (with the exception of any 'restricted land' as…
12 December 2014
Charge code 0920 1991 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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