Ags Airports Holdings Limited

Company Registration Number: 09242376

Company registered in England and Wales

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Ags Airports Holdings Limited is a Private Company Limited by Shares first registered on 30 September 2014. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 280 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

09242376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £408,000,000
Current Assets £49,000,000
of which Cash £23,000,000
Total Assets £457,000,000
Current Liabilities £39,000,000
Net Current Assets £10,000,000
Total Net Worth £418,000,000

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 2015

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • ALEMAN, Juan Carlos Bullon

    Director

    Appointed on 30 September 2014

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1972

    Parque Vía Norte
    Calle Quintanavides 21
    28050
    Madrid
    Spain

  • BILBAO, Ignacio Aitor Garcia

    Director

    Appointed on 30 September 2014

     

    Nationality: Spanish

    Occupation: Financier

    Month of birth: January 1970

    Parque Vía Norte
    Calle Quintanavides 21
    28050
    Madrid
    Spain

  • BOOTH, Martyn

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • BRUEN, John Kevin

    Director

    Appointed on 30 September 2014

     

    Nationality: Irish

    Occupation: Company Officer

    Month of birth: May 1972

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • GEERE, Simon Boyd

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • VELASCO ZABALZA, Gonzalo

    Director

    Appointed on 24 May 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1979

    Parque Via Norte
    Calle Quintanavides 21
    Madrid
    28050
    Spain

  • ABEL, Richard

    Director

    Appointed on 30 September 2014

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1970

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • GEERE, Simon Boyd

    Director

    Appointed on 30 September 2014

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • SORIA, Fidel Lopez

    Director

    Appointed on 30 September 2014

    Resigned on 24 May 2016

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: August 1967

    Parque Vía Norte
    Calle Quintanavides 21
    28050
    Madrid
    Spain

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYM77. Transaction: MzE1ODY1OTg4OWFkaXF6a2N4.

  2. 3 June 2016 Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58E20AO. Transaction: MzE1MDAyOTQyMWFkaXF6a2N4.

  3. 3 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S584MOLL. Transaction: MzE1MDAxOTcwOWFkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X58BILWH. Transaction: MzE0OTk3NzczMGFkaXF6a2N4.

  5. 21 April 2016 Appointment of Mr Simon Boyd Geere as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: A54PVV7U. Transaction: MzE0NjI4MTg5NWFkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of Richard Abel as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: A54PVV7M. Transaction: MzE0NjI4MTg5NGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14VDK. Transaction: MzEzMjA3MDM0NmFkaXF6a2N4.

  8. 31 January 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1 Park Row Leeds LS1 5AB on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Address. Type: AD01. Barcode: X408QARS. Transaction: MzExNjQ2NjY4MGFkaXF6a2N4.

  9. 31 January 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP04. Barcode: X408QAO1. Transaction: MzExNjQ2NjY2MmFkaXF6a2N4.

  10. 26 January 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZIKZAR. Transaction: MzExNjA2NzMyNmFkaXF6a2N4.

  11. 15 January 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3YNVZIR. Transaction: MzExNTQ0MjcxMGFkaXF6a2N4.

  12. 19 December 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3N356GW. Transaction: MzExMzg2MTcyMmFkaXF6a2N4.

  13. 19 December 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3N342EW. Transaction: MzExMzgzODU0OWFkaXF6a2N4.

  14. 18 November 2014 Termination of appointment of Simon Boyd Geere as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KWS5AY. Transaction: MzExMTU1NTQxNWFkaXF6a2N4.

  15. 18 November 2014 Appointment of Mr Martyn Booth as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KWS65L. Transaction: MzExMTU1NTU3OGFkaXF6a2N4.

  16. 30 September 2014 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3HIMVEO. Transaction: MzEwODU0Nzg4OWFkaXF6a2N4.

  17. 30 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HIKFQA. Transaction: MzEwODUyNzk1M2FkaXF6a2N4.

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