AGS AIRPORTS INVESTMENTS LIMITED: Filings
Overview
| Company Name | AGS AIRPORTS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09233296 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AGS AIRPORTS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Satisfaction of charge 092332960004 in full | 1 pages | MR04 | ||
Registration of charge 092332960005, created on Dec 08, 2025 | 28 pages | MR01 | ||
Director's details changed for Mr Karan Singh Jandu on May 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Amanda Jane Aldridge as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Edwards as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr David Edwards as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Karan Singh Jandu as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Ms Gabrielle Louise Dale as a director on May 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Charles Graham Hammond on Jan 28, 2025 | 2 pages | CH01 | ||
Cessation of Faero Uk Holding Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Gerhard Gunter Schroeder as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dennis Krein as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Graham Hammond as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Anke Heinze as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shawn Michael Kinder as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Madhulika Saraf as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Miguel Rodera Onaderra as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Christopher O'sullivan as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Richard Carlisle as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0