This company is commonly known as Ags Airports Investments Limited. The company was founded 9 years ago and was given the registration number 09233296. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGS AIRPORTS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09233296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 27 January 2015 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 27 January 2022 | Active |
| Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR | Director | 21 September 2023 | Active |
| 1, Park Row, Leeds, LS1 5AB | Director | 23 September 2021 | Active |
| 135, Calle Del Principe De Vergara, Madrid, Spain, 28002 | Director | 31 December 2022 | Active |
| 135, Principe De Vergara, Madrid, Spain, 28002 | Director | 01 April 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 13 February 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 13 February 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 24 September 2014 | Active |
| Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050 | Director | 26 March 2020 | Active |
| Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain, | Director | 01 October 2014 | Active |
| Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain, | Director | 01 October 2014 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 07 November 2014 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 24 September 2014 | Active |
| 151, Kingsfordweg, Amsterdam, Netherlands, 1043 GR | Director | 02 August 2019 | Active |
| Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050 | Director | 26 March 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 08 March 2016 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 24 September 2014 | Active |
| 135, Calle Del Principe De Vergara, Madrid, Spain, 28002 | Director | 01 October 2022 | Active |
| Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain, | Director | 01 October 2014 | Active |
| Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050 | Director | 27 January 2022 | Active |
| Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050 | Director | 24 May 2016 | Active |
| Ags Airports Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Faero Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Building 5, Chiswick Business Park, London, United Kingdom, W4 5YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
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