AGS AIRPORTS INVESTMENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
AGS AIRPORTS INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AGS AIRPORTS INVESTMENTS LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233296. The accounts status is FULL and accounts are next due on 30/09/2024.
AGS AIRPORTS INVESTMENTS LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233296. The accounts status is FULL and accounts are next due on 30/09/2024.
AGS AIRPORTS INVESTMENTS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2021-09-23 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-01-27 | CURRENT | ||
SHAWN MICHAEL KINDER | May 1976 | American | Director | 2023-09-21 | CURRENT |
MR ANDREW RICHARD CARLISLE | Jun 1968 | British | Director | 2022-01-27 | CURRENT |
MADHULIKA SARAF | Jan 1986 | British | Director | 2023-02-13 | CURRENT |
MIGUEL RODERA ONADERRA | May 1981 | Spanish | Director | 2022-12-31 | CURRENT |
ISMAEL ORDONEZ MANJON | Nov 1984 | Spanish | Director | 2023-04-01 | CURRENT |
GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2023-02-13 | CURRENT |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2016-03-08 UNTIL 2023-12-31 | RESIGNED |
GONZALO VELASCO ZABALZA | Jan 1979 | Spanish | Director | 2016-05-24 UNTIL 2022-01-28 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2014-11-07 UNTIL 2021-09-23 | RESIGNED |
GONZALO VELASCO ZABALZA | Jan 1979 | Spanish | Director | 2022-01-27 UNTIL 2022-12-31 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2014-10-01 UNTIL 2016-05-24 | RESIGNED |
MR DAVID JOHN KENNY | Nov 1976 | Australian | Director | 2022-10-01 UNTIL 2023-04-01 | RESIGNED |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2014-09-24 UNTIL 2014-11-07 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2014-09-24 UNTIL 2016-03-08 | RESIGNED |
IGNACIO CASTEJON HERNANDEZ | May 1977 | Spanish | Director | 2020-03-26 UNTIL 2022-09-30 | RESIGNED |
MARIA CRISTINA CASERO BORGES | Sep 1960 | Spanish | Director | 2019-08-02 UNTIL 2023-09-21 | RESIGNED |
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2014-09-24 UNTIL 2022-12-19 | RESIGNED |
MR IGNACIO AITOR GARCIA BILBAO | Jan 1970 | Spanish | Director | 2014-10-01 UNTIL 2020-03-26 | RESIGNED |
MR JUAN CARLOS BULLON ALEMAN | Mar 1972 | Spanish | Director | 2014-10-01 UNTIL 2019-12-04 | RESIGNED |
MR JUAN CARLOS BULLON ALEMAN | Mar 1972 | Spanish | Director | 2020-03-26 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ags Airports Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 | London | Significant influence or control as firm | |
Faero Uk Holding Limited | 2016-04-06 | London | Significant influence or control |