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United Kingdom
Company reports and documents
Ags Airports LTD
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Details
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Directors
Filings
Similar name
Reports
Extended Company Report
Includes
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Details
Company type
Private Limited Company
Company Number
09201991
Global Intermediary ID
G49WRW.99999.SL.826
Record last updated
Saturday, February 3, 2024 8:36:31 AM UTC
Postal Code
LS1 5AB
Charts
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Directors
Richard Abel
(born on Aug 25, 1970), 65 companies
John Kevin Bruen
(born on May 8, 1972), 26 companies
Simon Boyd Geere
(born on Jan 2, 1968), 29 companies
Martyn Booth
(born on Sep 19, 1950), 17 companies
Peter James Mason (1946)
(born on Sep 9, 1946), 6 companies
Gonzalo Velasco Zabalza
, 8 companies
Maria Cristina Casero Borges
, 10 companies
Peter James Mason
(born on Aug 24, 1947), 59 companies
Lena Cooper Wilson
(born on Feb 13, 1964), 15 companies
James O'sullivan
(born on Oct 9, 1970), 49 companies
Andrew Richard Carlisle
(born on Jun 1, 1968), 13 companies
David John Kenny
(born on Jul 9, 1978), 18 companies
Miguel Rodera Onaderra
, 8 companies
Madhulika Saraf
, 9 companies
Gordon Ian Winston Parsons
(born on Sep 23, 1967), 107 companies
Ismael Ordonez Manjon
, 3 companies
Shawn Michael Kinder
, 9 companies
Diana Novella Chimienti
, 3 companies
Filings
Document Type
Publication date
Download link
Registry
Jan 19, 2024
Appointment of a woman as Director
Registry
Dec 31, 2023
Resignation of one Director (a man)
Registry
Sep 21, 2023
Resignation of one Director (a woman)
Registry
Sep 21, 2023
Appointment of a man as Company Director and Director
Registry
Jun 1, 2023
Resignation of one Director (a woman)
Registry
Apr 1, 2023
Appointment of a man as Aeronautical Engineer and Director
Registry
Apr 1, 2023
Resignation of 2 people: one Director (a man)
Registry
Feb 13, 2023
Two appointments: a woman and a man,: a woman and a man
Registry
Dec 31, 2022
Resignation of one Director (a man)
Registry
Dec 31, 2022
Appointment of a man as Company Director and Director
Registry
Dec 19, 2022
Resignation of one Director (a man)
Registry
Oct 1, 2022
Appointment of a man as Director and Company Director
Registry
Sep 30, 2022
Resignation of one Director (a man)
Registry
Jan 28, 2022
Resignation of one Director (a man) 9201...
Registry
Jan 27, 2022
Two appointments: 2 men
Registry
Sep 23, 2021
Resignation of one Director (a man)
Registry
Sep 23, 2021
Appointment of a man as Chartered Engineer and Director
Registry
May 1, 2021
Appointment of a woman
Registry
May 1, 2021
Resignation of one Engineer and one Director (a man)
Registry
Mar 26, 2020
Resignation of one Director (a man)
Registry
Aug 2, 2019
Appointment of a woman as Director
Registry
May 24, 2016
Appointment of a man as Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry
Mar 8, 2016
Appointment of a man as Banker and Director
Registry
Jan 31, 2015
Change of registered office address
Registry
Jan 31, 2015
Appointment of a person as Secretary
Registry
Jan 27, 2015
Appointment of a person as Secretary 9201...
Registry
Jan 19, 2015
Return of allotment of shares
Registry
Dec 16, 2014
Appointment of a man as Director and Engineer
Registry
Dec 16, 2014
Registration of a charge / charge code
Registry
Nov 18, 2014
Resignation of one Director
Registry
Nov 18, 2014
Appointment of a man as Director
Registry
Nov 7, 2014
Appointment of a man as Director and Banker
Registry
Oct 10, 2014
Annual return
Registry
Oct 7, 2014
Appointment of a man as Director
Registry
Oct 7, 2014
Appointment of a man as Director 9201...
Registry
Oct 7, 2014
Appointment of a man as Director
Registry
Oct 7, 2014
Change of accounting reference date
Registry
Oct 1, 2014
Appointment of a man as Engineer, Financier, Director and Lawyer
Registry
Sep 3, 2014
Three appointments: 3 men
Registry
Sep 3, 2014
Change of accounting reference date
Companies with similar name
Ags Airports Investments Limited
Ags Airports Holdings Limited
Ags Airports International Sa RL
Ags Ventures Airports Sa RL
Ags Airports Pension Trustee Limited
Ags Limited
Ags SL
Ags Sarl
Ags, SA
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