AGS VENTURES AIRPORTS LIMITED
JERSEY


Company number FC032324
Status Active
Incorporation Date 17 December 2014
Company Type Other company type
Address 44 ESPLANADE, ST. HELIER, JERSEY, CHANNEL ISLANDS, JE4 9WG
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Elian Corporate Services (Jersey) Limited as secretary on 27 February 2015; Appointment of Simon Boyd Geere as a director on 8 March 2016; Termination of appointment of Richard Abel as a director on 8 March 2016. The most likely internet sites of AGS VENTURES AIRPORTS LIMITED are www.agsventuresairports.co.uk, and www.ags-ventures-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ags Ventures Airports Limited is a Other company type. The company registration number is FC032324. Ags Ventures Airports Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Ags Ventures Airports Limited is 44 Esplanade St Helier Jersey Channel Islands Je4 9wg. . 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. Secretary ELIAN CORPORATE SERVICES (JERSEY) LIMITED has been resigned. Director ABEL, Richard has been resigned.


Current Directors

Director
BOOTH, Martyn
Appointed Date: 29 January 2015
75 years old

Director
BRUEN, John Kevin
Appointed Date: 29 January 2015
53 years old

Director
GEERE, Simon Boyd
Appointed Date: 08 March 2016
57 years old

Resigned Directors

Secretary
ELIAN CORPORATE SERVICES (JERSEY) LIMITED
Resigned: 27 February 2015
Appointed Date: 29 January 2015

Director
ABEL, Richard
Resigned: 08 March 2016
Appointed Date: 29 January 2015
55 years old

AGS VENTURES AIRPORTS LIMITED Events

01 Oct 2016
Termination of appointment of Elian Corporate Services (Jersey) Limited as secretary on 27 February 2015
18 Apr 2016
Appointment of Simon Boyd Geere as a director on 8 March 2016
18 Apr 2016
Termination of appointment of Richard Abel as a director on 8 March 2016
29 Jan 2015
Appointment at registration for BR017397 - person authorised to represent, Bruen John Kevin C/O Macquarie Infastructure & Real Assets (Europe) Ropemaker Place London United Kingdomec2Y 9Hd
29 Jan 2015
Appointment at registration for BR017397 - person authorised to accept service, Bruen John Kevin C/O Macquarie Infastructure & Real Assets (Europe) Ropemaker Place London United Kingdomec2Y 9Hd
29 Jan 2015
Registration of a UK establishment of an overseas company