Companies House does not verify the accuracy of the information filed

Advanced company search

AGS AIRPORTS HOLDINGS LIMITED

Company number 09242376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2016	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016	View PDF Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 51 pages (51 pages)
02 Jun 2016	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016	View PDF Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Mr Simon Boyd Geere as a director on 8 March 2016	View PDF Appointment of Mr Simon Boyd Geere as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	TM01	Termination of appointment of Richard Abel as a director on 8 March 2016	View PDF Termination of appointment of Richard Abel as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000.04	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,000.04 - link opens in a new window - 10 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 200,000.04 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2015.	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 200,000.04 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2015. - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 150,000.02 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2015	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 150,000.02 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2015 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	TM01	Termination of appointment of Simon Boyd Geere as a director on 7 November 2014	View PDF Termination of appointment of Simon Boyd Geere as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Mr Martyn Booth as a director on 7 November 2014	View PDF Appointment of Mr Martyn Booth as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 100,000.02	View PDF Incorporation Statement of capital on 2014-09-30 GBP 100,000.02 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?