| 15 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2024 |
accounts |
Annual Accounts
|
66 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
mortgage |
Registration of a charge
|
60 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2024 |
officers |
Appointment of director (Diana Novella Chimienti)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2024 |
officers |
Termination of appointment of director (Simon Boyd Geere)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
67 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
officers |
Termination of appointment of director (Maria Cristina Casero Borges)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
officers |
Appointment of director (Shawn Michael Kinder)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Termination of appointment of director (Lena Cooper Wilson)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2023 |
officers |
Change of particulars for director (Maria Cristina Casero Borges)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
officers |
Change of particulars for director (Maria Cristina Casero Borges)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
officers |
Change of particulars for director (Maria Cristina Casero Borges)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
officers |
Appointment of director (Ismael Ordonez Manjon)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
officers |
Termination of appointment of director (Juan Carlos Bullon Aleman)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
officers |
Termination of appointment of director (David John Kenny)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
officers |
Appointment of director (Gordon Ian Winston Parsons)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
officers |
Appointment of director (Madhulika Saraf)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
officers |
Appointment of director (Miguel Rodera Onaderra)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2023 |
officers |
Termination of appointment of director (Gonzalo Velasco Zabalza)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2023 |
officers |
Termination of appointment of director (John Kevin Bruen)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2022 |
officers |
Appointment of director (Mr David John Kenny)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2022 |
officers |
Termination of appointment of director (Ignacio Castejon Hernandez)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
66 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2022 |
officers |
Appointment of director (Gonzalo Velasco Zabalza)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
officers |
Termination of appointment of director (Gonzalo Velasco Zabalza)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
officers |
Appointment of director (Mr Andrew Richard Carlisle)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2021 |
officers |
Appointment of director (James O'sullivan)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2021 |
officers |
Termination of appointment of director (Martyn Booth)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
accounts |
Annual Accounts
|
66 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2021 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2021 |
mortgage |
Registration of a charge
|
12 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
officers |
Appointment of director (Lena Cooper Wilson)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
officers |
Termination of appointment of director (Peter James Mason)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2021 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
officers |
Appointment of director (Ignacio Castejon Hernandez)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2020 |
officers |
Termination of appointment of director (Ignacio Aitor Garcia Bilbao)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
officers |
Change of particulars for director (Mr Simon Boyd Geere)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
61 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
officers |
Appointment of director (Maria Cristina Casero Borges)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
insolvency |
Solvency Statement dated 27/09/18
|
6 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
insolvency |
Solvency Statement dated 20/09/18
|
5 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2018 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2017 |
mortgage |
Registration of a charge
|
55 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2016 |
officers |
Appointment of director (Gonzalo Velasco Zabalza)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2016 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of director (Fidel Lopez Soria)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
officers |
Appointment of director (Mr Simon Boyd Geere)
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
officers |
Termination of appointment of director (Richard Abel)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2015 |
officers |
Appointment of director (Sir Peter James Mason)
|
3 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2015 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
mortgage |
Registration of a charge
|
54 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
officers |
Termination of appointment of director (Simon Boyd Geere)
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
officers |
Appointment of director (Mr Martyn Booth)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Appointment of director (Mr Fidel Lopez Soria)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Appointment of director (Mr Ignacio Aitor Garcia Bilbao)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
officers |
Appointment of director (Mr Juan Carlos Bullon Aleman)
|
2 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2014 |
incorporation |
Incorporation Company
|
22 |
Buy now
You are about to purchase a company document for "AGS AIRPORTS LIMITED", this will cost 1 document credit.
Total credits: 0
|