AGS AIRPORTS INVESTMENTS LIMITED

Company number 09233296

Date	Type	Description	View / Download
20 Jan 2023	AP01	Appointment of Miguel Rodera Onaderra as a director on 31 December 2022	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022	(1 page)
06 Jan 2023	TM01	Termination of appointment of John Kevin Bruen as a director on 19 December 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr David John Kenny as a director on 1 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Ignacio Castejon Hernandez as a director on 30 September 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
29 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
29 Sep 2022	PSC05	Change of details for Faero Uk Holding Limited as a person with significant control on 17 December 2021	(2 pages)
04 Mar 2022	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 27 January 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Gonzalo Velasco Zabalza as a director on 28 January 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Andrew Richard Carlisle as a director on 27 January 2022	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(5 pages)
29 Sep 2021	AP01	Appointment of James O'sullivan as a director on 23 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Martyn Booth as a director on 23 September 2021	(1 page)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
09 Jul 2021	MR01	Registration of charge 092332960003, created on 18 June 2021	(12 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 6	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
28 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Juan Carlos Bullon Aleman as a director on 26 March 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Ignacio Castejon Hernandez as a director on 26 March 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 26 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Simon Boyd Geere on 1 March 2019	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Juan Carlos Bullon Aleman as a director on 4 December 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)

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