AGS VENTURES AIRPORTS LIMITED
Active - Accounts Filed
General Information
NAME
AGS VENTURES AIRPORTS LIMITED
COMPANY NUMBER
FC032324
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
agsairports.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE1 1AD
Telephone: 03031231113
TPS: Yes
18 St Swithin's Lane
London
EC4N 8AD
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
JE1 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS VENTURES AIRPORTS LIMITED | N/A | N/A |
| AGS VENTURES AIRPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 22/05/2024 | New Board Member Gordon Parsons (932321033) Appointed |
| 02/11/2023 | New Board Member Madhulika Saraf (930739976) Appointed |
Credit Risk Overview
Want to learn more about AGS VENTURES AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGS VENTURES AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS VENTURES AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 21 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS VENTURES AIRPORTS LIMITED | N/A | N/A |
| AGS VENTURES AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AGS VENTURES AIRPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 22/05/2024 | New Board Member Gordon Parsons (932321033) Appointed |
| 02/11/2023 | New Board Member Madhulika Saraf (930739976) Appointed |
| 14/10/2023 | New Accounts filed |
| 12/10/2023 | Simon Boyd Geere (908942215) has left the board |
| 16/02/2023 | John Kevin Bruen (919064460) has left the board |
| 21/10/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 21/10/2021 | Martyn Booth (912516756) has left the board |
| 21/10/2021 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 23/10/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Steve Barth (927459138) Appointed |
| 28/08/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 28/08/2020 | ALTER DOMUS (UK) LIMITED (927327963) has left the board |
| 21/08/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927327963) Appointed |
| 21/08/2020 | Simon Boyd Geere (908942215) has left the board |
| 21/08/2020 | ALTER DOMUS SECRETARIAL SERVICES LIMITED (925591714) has left the board |
| 23/01/2020 | New Accounts filed |
| 15/03/2019 | Change in Reg. Office |
| 06/03/2019 | New Company Secretary ALTER DOMUS SECRETARIAL SERVICES LIMITED (925591714) Appointed |
| 12/10/2017 | Change in Reg. Office |
| 05/10/2016 | ELIAN CORPORATE SERVICES (JERSEY) LIMITED (919453164) has left the board |
| 27/04/2016 | Simon Boyd Geere (920724655) has left the board |
| 27/04/2016 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 20/04/2016 | Richard Abel (915518159) has left the board |
| 20/04/2016 | New Board Member Simon Boyd Geere (920724655) Appointed |
| 29/04/2015 | John Kevin Bruen (918391943) has left the board |
| 29/04/2015 | New Board Member John Kevin Bruen (919064460) Appointed |
| 09/02/2015 | Martyn Booth (919453165) has left the board |
| 09/02/2015 | New Board Member Martyn Booth (912516756) Appointed |
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