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AGS AIRPORTS HOLDINGS LIMITED

Company number 09242376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 TM01 Termination of appointment of Ismael Ordonez Manjon as a director on 7 October 2024
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
06 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
01 Feb 2024 AP01 Appointment of Diana Novella Chimienti as a director on 19 January 2024
24 Jan 2024 TM01 Termination of appointment of Simon Boyd Geere as a director on 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Oct 2023 TM01 Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023
02 Oct 2023 AP01 Appointment of Shawn Michael Kinder as a director on 21 September 2023
14 Apr 2023 CH01 Director's details changed for Maria Cristina Casero Borges on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Juan Carlos Bullon Aleman as a director on 30 September 2022
12 Apr 2023 CH01 Director's details changed for Maria Cristina Casero Borges on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Maria Cristina Casero Borges on 12 April 2023
12 Apr 2023 AP01 Appointment of Ismael Ordonez Manjon as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of David John Kenny as a director on 1 April 2023
31 Mar 2023 AP01 Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023
31 Mar 2023 AP01 Appointment of Madhulika Saraf as a director on 13 February 2023
20 Jan 2023 AP01 Appointment of Miguel Rodera Onaderra as a director on 31 December 2022
19 Jan 2023 TM01 Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022
06 Jan 2023 TM01 Termination of appointment of John Kevin Bruen as a director on 19 December 2022
13 Dec 2022 AP01 Appointment of Mr David John Kenny as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of Ignacio Castejon Hernandez as a director on 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
12 Oct 2022 PSC05 Change of details for Faero Uk Holding Limited as a person with significant control on 17 December 2021
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021