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 - LEEDS

This company is listed in the following categories:
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

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