AGS AIRPORTS INVESTMENTS LIMITED

AGS AIRPORTS INVESTMENTS LIMITED is an active private limited company, incorporated on 24 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AGS AIRPORTS INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AGS AIRPORTS INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD CARLISLE

(~55 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 27/01/2022

SHAWN MICHAEL KINDER

(~47 year old American national)

KINGSFORDWEG 151, AMSTERDAM, 1043 GR, NETHERLANDS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 21/09/2023

MR JAMES CHRISTOPHER O'SULLIVAN

(~64 year old British national)

1 PARK ROW, LEEDS, LS1 5AB

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2021

MIGUEL RODERA ONADERRA

(~42 year old Spanish national)

135 CALLE DEL PRINCIPE DE VERGARA, MADRID, 28002, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 31/12/2022

ISMAEL ORDONEZ MANJON

(~39 year old Spanish national)

135 PRINCIPE DE VERGARA, MADRID, 28002, SPAIN

Current Director
Gives occupation as AERONAUTICAL ENGINEER
Usually resident in SPAIN

Appointed on 01/04/2023

GORDON IAN WINSTON PARSONS

(~56 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 13/02/2023

MADHULIKA SARAF

(~38 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 13/02/2023

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 27/01/2015

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

MR ANDREW RICHARD CARLISLE
SHAWN MICHAEL KINDER
MR JAMES CHRISTOPHER O'SULLIVAN
MIGUEL RODERA ONADERRA
GORDON IAN WINSTON PARSONS
PINSENT MASONS SECRETARIAL LIMITED
MADHULIKA SARAF

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)