AGS VENTURES AIRPORTS LIMITED
| Status | ACTIVE |
| Company No. | FC032324 |
| Category | |
| Incorporated | 17 Dec 2014 |
| Age | 9 years, 5 months, 6 days |
| Jurisdiction | United Kingdom |
SUMMARY
AGS VENTURES AIRPORTS LIMITED is an active with number FC032324. It was incorporated 9 years, 5 months, 6 days ago, on 17 December 2014. The company address is 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 20 May 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gordon Parsons
Appointment date: 2024-03-06
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-09-15
Officer name: Madhulika Saraf
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination person director overseas company with name termination date
Date: 10 Oct 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Simon Boyd Geere
Termination date: 2023-09-15
Documents
Change corporate secretary overseas company with change date
Date: 16 Feb 2023
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-01-04
Officer name: John Kevin Bruen
Documents
Change person director overseas company with change date
Date: 21 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr John Kevin Bruen
Change date: 2022-10-03
Documents
Change person director overseas company with change date
Date: 21 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Simon Boyd Geere
Change date: 2022-10-03
Documents
Change person director overseas company with change date
Date: 21 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Steve Barth
Change date: 2022-10-03
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Oct 2022
Category: Other
Type: OSCH01
Change date: 2022-10-03
Change type: Address Change
Change details: 18 st. Swithin's lane, london, EC4N 8AD
Branch number: BR017397
Documents
Change person director overseas company with change date
Date: 06 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-06-23
Officer name: Mr John Kevin Bruen
Documents
Change person director overseas company with change date
Date: 06 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Simon Boyd Geere
Change date: 2022-06-23
Documents
Accounts with accounts type full
Date: 19 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination person director overseas company with name termination date
Date: 19 Oct 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-08-31
Officer name: Martyn Booth
Documents
Appoint person director overseas company with name appointment date
Date: 19 Oct 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Simon Boyd Geere
Appointment date: 2021-09-22
Documents
Change company details overseas company
Date: 06 Aug 2021
Category: Other
Type: OSCH02
Change address: Ic Change 16/06/21
Documents
Change constitutional documents overseas company with date
Date: 26 Jul 2021
Category: Change-of-constitution
Type: OSCC01
Change date: 2021-06-16
Documents
Accounts with accounts type full
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 24 Sep 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steve Barth
Appointment date: 2020-06-25
Documents
Termination person secretary overseas company with name termination date
Date: 19 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2020-07-01
Officer name: Alter Domus Secretarial Services Limited
Documents
Appoint corporate secretary overseas company with appointment date
Date: 19 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Alter Domus (Uk) Limited
Appointment date: 2020-07-01
Documents
Termination person director overseas company with name termination date
Date: 19 Aug 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Simon Boyd Geere
Termination date: 2020-06-25
Documents
Accounts with accounts type full
Date: 17 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 17 Jan 2020
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 17 Jan 2020
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 17 Jan 2020
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change company details overseas company with change details
Date: 13 Mar 2019
Category: Other
Type: OSCH02
Change date: 2018-09-25
Change address: 1st Floor Waterloo House Don Street, St Helier, Jersey, JE1 1AD
Documents
Appoint corporate secretary overseas company with appointment date
Date: 04 Mar 2019
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Alter Domus Secretarial Services Limited
Appointment date: 2016-01-01
Documents
Change company details overseas company with change details
Date: 10 Oct 2017
Category: Other
Type: OSCH02
Change date: 2015-03-02
Change address: 44 Esplanade, St. Helier, Jersey, JE4 9WG, Channel Islands
Documents
Termination person secretary overseas company with name termination date
Date: 01 Oct 2016
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Elian Corporate Services (Jersey) Limited
Termination date: 2015-02-27
Documents
Appoint person director overseas company with name appointment date
Date: 18 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-03-08
Officer name: Simon Boyd Geere
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-03-08
Officer name: Richard Abel
Documents
Appointment at registration of person authorised to accept service
Date: 29 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017397
Representative details: Bruen John Kevin C/O Macquarie Infastructure & Real Assets (Europe) Ropemaker Place London United Kingdomec2Y 9Hd
Documents
Appointment at registration of person authorised to represent
Date: 29 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Bruen John Kevin C/O Macquarie Infastructure & Real Assets (Europe) Ropemaker Place London United Kingdomec2Y 9Hd
Branch number: BR017397
Documents
Register overseas company
Date: 29 Jan 2015
Category: Incorporation
Type: OSIN01
Documents
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