• UK
  • AGS AIRPORTS LIMITED - 1 Park Row, Leeds, LS1 5AB, Grossbritannien

Firmenprofil

Handelsregisternummer
09201991
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Park Row
Leeds
LS1 5AB
1 Park Row, Leeds, LS1 5AB UK

Management

Geschäftsführung
O'SULLIVAN, James Christopher
CARLISLE, Andrew Richard
KINDER, Shawn Michael
ONADERRA, Miguel Rodera
ORDONEZ MANJON, Ismael
PARSONS, Gordon Ian Winston
SARAF, Madhulika
Prokuristen
PINSENT MASONS SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.09.2014
Alter der Firma
2014-09-03 9 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Ags Airports Investments Limited
Macquarie Infrastructure And Real Assets (Europe) Limited
Faero Uk Holding Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
549300O0OECDOTQ82751
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-10-16
Letzte Einreichung: 2023-10-02

AGS AIRPORTS LIMITED Firmenbeschreibung

AGS AIRPORTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09201991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Mehr Information

Jetzt sichern AGS AIRPORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ags Airports Limited - 1 Park Row, Leeds, LS1 5AB, Grossbritannien

2014-09-03 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • accounts-with-accounts-type-group (2022-09-29) - AA

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • accounts-with-accounts-type-group (2021-08-09) - AA

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  • accounts-with-accounts-type-group (2021-01-10) - AA

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  • capital-allotment-shares (2021-06-21) - SH01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • change-person-director-company-with-change-date (2020-01-16) - CH01

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  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • confirmation-statement-with-no-updates (2020-10-10) - CS01

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-08-16) - AP01

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • capital-allotment-shares (2018-10-09) - SH01

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  • accounts-with-accounts-type-group (2018-09-19) - AA

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  • resolution (2018-09-24) - RESOLUTIONS

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  • legacy (2018-09-24) - CAP-SS

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  • legacy (2018-09-28) - SH20

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  • legacy (2018-09-24) - SH20

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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