AGS AIRPORTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGS AIRPORTS HOLDINGS LIMITED
COMPANY NUMBER
09242376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Diana Novella Chimienti (931882759) Appointed |
Credit Risk Overview
Want to learn more about AGS AIRPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGS AIRPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS AIRPORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AIRPORT HOLDINGS NDH1 LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BAA LYNTON LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| GLASGOW AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Diana Novella Chimienti (931882759) Appointed |
| 26/01/2024 | Simon Boyd Geere (908942215) has left the board |
| 17/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Maria Cristina Casero Borges (926153120) has left the board |
| 04/10/2023 | New Board Member Shawn Michael Kinder (931421082) Appointed |
| 14/04/2023 | Juan Carlos Bullon Aleman (927108233) has left the board |
| 14/04/2023 | New Board Member Ismael Ordonez Manjon (930780469) Appointed |
| 12/04/2023 | David John Kenny (930062649) has left the board |
| 04/04/2023 | New Board Member Madhulika Saraf (930739976) Appointed |
| 04/04/2023 | New Board Member Gordon Ian Winston Parsons (930740319) Appointed |
| 24/01/2023 | New Board Member Miguel Rodera Onaderra (930451338) Appointed |
| 23/01/2023 | Gonzalo Velasco Zabalza (920875555) has left the board |
| 10/01/2023 | John Kevin Bruen (919064460) has left the board |
| 15/12/2022 | New Board Member David John Kenny (930062649) Appointed |
| 17/10/2022 | Ignacio Castejon Hernandez (927107860) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Gonzalo Velasco Zabalza (920875555) Appointed |
| 03/03/2022 | Gonzalo Velasco Zabalza (920875555) has left the board |
| 03/03/2022 | New Board Member Andrew Richard Carlisle (914091696) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Martyn Booth (912516756) has left the board |
| 01/10/2021 | New Board Member James O'Sullivan (928776560) Appointed |
| 19/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Juan Carlos Bullon Aleman (927108233) Appointed |
| 24/06/2020 | New Board Member Ignacio Castejon Hernandez (927107860) Appointed |
| 01/05/2020 | Ignacio Aitor Garcia Bilbao (919379752) has left the board |
| 17/01/2020 | Juan Carlos Bullon Aleman (919135044) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Maria Cristina Casero Borges (926153120) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Gonzalo Velasco Zabalza (920875555) Appointed |
| 06/06/2016 | Fidel Lopez Soria (919135043) has left the board |
| 25/04/2016 | Richard Abel (915518159) has left the board |
| 25/04/2016 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 05/10/2015 | New Annual Return filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919458292) has left the board |
| 22/06/2015 | Ignacio Aitor Garcia Bilbao (919135045) has left the board |
| 22/06/2015 | New Board Member Ignacio Aitor Garcia Bilbao (919379752) Appointed |
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