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AGS VENTURES AIRPORTS LIMITED

Company number FC032324

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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)
17 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
17 Jan 2020	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
17 Jan 2020	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Jan 2020	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
13 Mar 2019	OSCH02	Details changed for an overseas company - 1st Floor Waterloo House Don Street, St Helier, Jersey, JE1 1AD	View PDF Details changed for an overseas company - 1st Floor Waterloo House Don Street, St Helier, Jersey, JE1 1AD - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	OSAP04	Appointment of Alter Domus Secretarial Services Limited as a secretary on 1 January 2016	View PDF Appointment of Alter Domus Secretarial Services Limited as a secretary on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	OSCH02	Details changed for an overseas company - 44 Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands	View PDF Details changed for an overseas company - 44 Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands - link opens in a new window - 4 pages (4 pages)
01 Oct 2016	OSTM02	Termination of appointment of Elian Corporate Services (Jersey) Limited as secretary on 27 February 2015	View PDF Termination of appointment of Elian Corporate Services (Jersey) Limited as secretary on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	OSAP01	Appointment of Simon Boyd Geere as a director on 8 March 2016	View PDF Appointment of Simon Boyd Geere as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	OSTM01	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)
29 Jan 2015	OS-PAR	Appointment at registration for BR017397 - person authorised to accept service, Bruen John Kevin C/O Macquarie Infastructure & Real Assets (Europe) Ropemaker Place London United Kingdomec2Y 9Hd
29 Jan 2015	OS-PAR	Appointment at registration for BR017397 - person authorised to represent, Bruen John Kevin C/O Macquarie Infastructure & Real Assets (Europe) Ropemaker Place London United Kingdomec2Y 9Hd
29 Jan 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 74 pages (74 pages)

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