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Ags Airports Limited 1 park row , Leeds, LS1 5AB

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AGS AIRPORTS LIMITED is an active Private Limited Company, registered at Companies House under the number 09201991. AGS AIRPORTS LIMITED was incorporated on 3 September 2014 with a registered office address based in Leeds. AGS AIRPORTS LIMITED has been operating for 9 year(s) and 10 month(s). According to the latest confirmation statement submitted on 2 October 2023, there is currently 22 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Ags Airports Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 2 October 2023 (9 months ago)

Next confirmation dated 2 October 2024

Due by 16 October 2024 (3 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

09201991

Private Limited Company with Share Capital

Incorporation

3 September 2014

Incorporated 9 year(s) and 10 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

1 Park Row
Leeds
LS1 5AB

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Pinsent Masons Secretarial Limited
Appointed on: 27 /01 /2015 - Other

ACTIVE

Mr Juan Carlos Bullon Aleman
Appointed on: 01 /10 /2014 - Lawyer Spanish

ACTIVE

Mr Simon Boyd Geere
Appointed on: 08 /03 /2016 - Banker British

ACTIVE

Maria Cristina Casero Borges
Appointed on: 02 /08 /2019 - Director Spanish

ACTIVE

Mr James Christopher O'sullivan
Appointed on: 23 /09 /2021 - Chartered Engineer British

ACTIVE

Mr Andrew Richard Carlisle
Appointed on: 27 /01 /2022 - Asset Manager British

ACTIVE

Miguel Rodera Onaderra
Appointed on: 31 /12 /2022 - Company Director Spanish

ACTIVE

Madhulika Saraf
Appointed on: 13 /02 /2023 - Investment Professional British

ACTIVE

Gordon Ian Winston Parsons
Appointed on: 13 /02 /2023 - Investment Professional British

ACTIVE

Ismael Ordonez Manjon
Appointed on: 01 /04 /2023 - Aeronautical Engineer Spanish

ACTIVE

Shawn Michael Kinder
Appointed on: 21 /09 /2023 - Company Director American

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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