Ags Ventures Airports Limited

Company Registration Number: FC032324

Overseas Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ags Ventures Airports Limited is a unclassified company type first registered on 17 December 2014. Its current registered address is in Jersey.

Registered Address

44 ESPLANADE
ST. HELIER
JERSEY
CHANNEL ISLANDS
JE4 9WG

There are 107 companies currently registered at this postcode, including this one.

All companies at JE4 9WG

Registration Data

Company Number

FC032324

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOOTH, Martyn

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Macquarie Infastructure & Real Assets (Europe) Lim
    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • BRUEN, John Kevin

    Director

    Appointed on 29 January 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1972

    Macquarie Infastructure & Real Assets (Europe) Lim
    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

  • ELIAN CORPORATE SERVICES (JERSEY) LIMITED

    Corporate Secretary

    Appointed on 29 January 2015

    Resigned on 27 February 2015

    44
    Esplanade
    St. Helier
    Jersey
    JE4 9WG
    Channel Islands

  • ABEL, Richard

    Director

    Appointed on 29 January 2015

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    Macquarie Infastructure & Real Assets (Europe) Lim
    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 October 2016 Termination of appointment of Elian Corporate Services (Jersey) Limited as secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: OSTM02. Barcode: L5FLBYVT. Transaction: MzE1ODc0OTI0NmFkaXF6a2N4.

  2. 18 April 2016 Appointment of Simon Boyd Geere as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: OSAP01. Barcode: A54PVV8I. Transaction: MzE0NjUzMDYzM2FkaXF6a2N4.

  3. 18 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: OSTM01. Barcode: A54PVV8Q. Transaction: MzE0NjUyOTM4NmFkaXF6a2N4.

  4. 29 January 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzExNjMwMDYzN2FkaXF6a2N4.

  5. 29 January 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzExNjMwMDYzOGFkaXF6a2N4.

  6. 29 January 2015 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: L3ZPLZ3N. Transaction: MzExNjI5NDM4M2FkaXF6a2N4.

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