AGS AIRPORTS HOLDINGS LIMITED

Company number 09242376

Date	Type	Description	View / Download
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)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 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	Group of companies' accounts made up to 31 December 2020	(61 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 100,000.08	(3 pages)
23 Mar 2021	PSC05	Change of details for Faero Uk Holding Limited as a person with significant control on 9 January 2020	(2 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 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)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 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 100,000.06	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)

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