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Officers23

Documents46

Additional data

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Last updated: Jun 01, 2024

AGS AIRPORTS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 2014 (10 years ago)

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Summary

NameAGS AIRPORTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09242376
Incorporation Date30 Sep 2014 (10 years ago) / 2428 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGS A***************************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

FAERO UK HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ordonez Manjon, Ismael

Director


Appointed on01 Apr 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Parsons, Gordon Ian Winston

Director


Appointed on13 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on27 Jan 2015

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Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View
12 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is AGS AIRPORTS HOLDINGS LIMITED's headquarters?

AGS AIRPORTS HOLDINGS LIMITED's headquarters is located at LEEDS, 1 PARK ROW, LS1 5AB

What is AGS AIRPORTS HOLDINGS LIMITED's industry?

AGS AIRPORTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was AGS AIRPORTS HOLDINGS LIMITED started?

AGS AIRPORTS HOLDINGS LIMITED was started in 2014

Sources: Companies House