AGS AIRPORTS INVESTMENTS LIMITED

Company number 09233296

Date	Type	Description	View / Download
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
16 Aug 2019	AP01	Appointment of Maria Cristina Casero Borges as a director on 2 August 2019	(2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 4	(4 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 3.00	(3 pages)
24 Sep 2018	SH20	Statement by Directors	(2 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(4 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/09/2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Feb 2017	MR04	Satisfaction of charge 092332960001 in full	(1 page)
24 Feb 2017	MR01	Registration of charge 092332960002, created on 21 February 2017	(25 pages)
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Jun 2016	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Simon Boyd Geere as a director on 8 March 2016	(3 pages)
21 Apr 2016	TM01	Termination of appointment of Richard Abel as a director on 8 March 2016	(2 pages)
25 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 3	(10 pages)
31 Jan 2015	AD01	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	(1 page)
31 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 3	(4 pages)
16 Dec 2014	MR01	Registration of charge 092332960001, created on 12 December 2014	(28 pages)
18 Nov 2014	AP01	Appointment of Mr Martyn Booth as a director on 7 November 2014	(2 pages)

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