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Company Information for

AGS VENTURES AIRPORTS LIMITED

3RD FLOOR, 37 ESPLANADE, ST HELIER, JE1 1AD,

Company Registration Number

FC032324

Other company type

Active

Company Overview

About Ags Ventures Airports Ltd

AGS VENTURES AIRPORTS LIMITED was founded on 2014-12-17 and has its registered office in St Helier. The organisation's status is listed as "Active". Ags Ventures Airports Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AGS VENTURES AIRPORTS LIMITED

3RD FLOOR 37 ESPLANADE ST HELIER JE1 1AD

Filing Information

Company Number		FC032324
Company ID Number		FC032324
Date formed		2014-12-17
Country		JERSEY
Origin Country		CHANNEL ISLANDS
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2023-11-06 16:24:04
Primary Source:	Companies House

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Companies with same name AGS VENTURES AIRPORTS LIMITED

The following companies were found which have the same name as AGS VENTURES AIRPORTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGS VENTURES AIRPORTS LIMITED	3rd Floor 37 Esplanade St Helier Jersey JE1 1AD	Live	Company formed on the 2014-09-23

Company Officers of AGS VENTURES AIRPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN BOOTH	Director	2015-01-29
JOHN KEVIN BRUEN	Director	2015-01-29
SIMON BOYD GEERE	Director	2016-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ABEL	Director	2015-01-29	2016-03-08
ELIAN CORPORATE SERVICES (JERSEY) LIMITED	Company Secretary	2015-01-29	2015-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN BOOTH	AGS AIRPORTS LIMITED	Director	2014-11-07	CURRENT	2014-09-03	Active
MARTYN BOOTH	AGS AIRPORTS INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-09-24	Active
MARTYN BOOTH	AGS AIRPORTS HOLDINGS LIMITED	Director	2014-11-07	CURRENT	2014-09-30	Active
MARTYN BOOTH	NL AIRPORT INVESTMENTS LIMITED	Director	2013-01-14	CURRENT	2012-10-31	Dissolved 2014-08-05
MARTYN BOOTH	NL AIRPORT FINANCE LIMITED	Director	2013-01-14	CURRENT	2012-10-31	Dissolved 2014-08-05
MARTYN BOOTH	ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED	Director	2007-11-27	CURRENT	1993-10-04	Active
MARTYN BOOTH	HISTORIC WINDSOR HOTELS LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Active
JOHN KEVIN BRUEN	BAA LYNTON LIMITED	Director	2014-12-18	CURRENT	1997-03-04	Active
JOHN KEVIN BRUEN	SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED	Director	2014-12-18	CURRENT	1989-10-12	Active
JOHN KEVIN BRUEN	ABERDEEN INTERNATIONAL AIRPORT LIMITED	Director	2014-12-18	CURRENT	1986-01-06	Active
JOHN KEVIN BRUEN	GLASGOW AIRPORT LIMITED	Director	2014-12-18	CURRENT	1986-01-06	Active
JOHN KEVIN BRUEN	AIRPORT HOLDINGS NDH1 LIMITED	Director	2014-12-18	CURRENT	2007-10-24	Active
JOHN KEVIN BRUEN	AGS AIRPORTS HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
JOHN KEVIN BRUEN	AGS AIRPORTS INVESTMENTS LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Active
JOHN KEVIN BRUEN	AGS AIRPORTS LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active
SIMON BOYD GEERE	BAA LYNTON LIMITED	Director	2016-03-08	CURRENT	1997-03-04	Active
SIMON BOYD GEERE	AGS AIRPORTS LIMITED	Director	2016-03-08	CURRENT	2014-09-03	Active
SIMON BOYD GEERE	AGS AIRPORTS INVESTMENTS LIMITED	Director	2016-03-08	CURRENT	2014-09-24	Active
SIMON BOYD GEERE	SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED	Director	2016-03-08	CURRENT	1989-10-12	Active
SIMON BOYD GEERE	ABERDEEN INTERNATIONAL AIRPORT LIMITED	Director	2016-03-08	CURRENT	1986-01-06	Active
SIMON BOYD GEERE	GLASGOW AIRPORT LIMITED	Director	2016-03-08	CURRENT	1986-01-06	Active
SIMON BOYD GEERE	AIRPORT HOLDINGS NDH1 LIMITED	Director	2016-03-08	CURRENT	2007-10-24	Active
SIMON BOYD GEERE	AGS AIRPORTS HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2014-09-30	Active
SIMON BOYD GEERE	NL AIRPORT PENSION TRUSTEE LIMITED	Director	2012-12-20	CURRENT	2012-11-23	Dissolved 2014-08-05
SIMON BOYD GEERE	NL AIRPORT INVESTMENTS LIMITED	Director	2012-12-03	CURRENT	2012-10-31	Dissolved 2014-08-05
SIMON BOYD GEERE	NL AIRPORT FINANCE LIMITED	Director	2012-12-03	CURRENT	2012-10-31	Dissolved 2014-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Overseas company. Termination of director. Simon Boyd Geere on 2023-09-15
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16		Overseas company. Change of corporate secretary. Alter Domus (Uk) Limited on 2022-10-03
2023-02-14		Overseas company. Termination of director. John Kevin Bruen on 2023-01-04
2022-10-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06		Overseas company registration change
2017-10-10	OSCH02	CHANGE OF ADDRESS 02/03/15 44 ESPLANADE, ST. HELIER, JERSEY, JE4 9WG, CHANNEL ISLANDS
2016-10-01	OSTM02	APPOINTMENT TERMINATED, SECRETARY ELIAN CORPORATE SERVICES (JERSEY) LIMITED
2016-04-18	OSAP01	DIRECTOR APPOINTED SIMON BOYD GEERE
2016-04-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2015-01-29	OSIN01	INITIAL BRANCH REGISTRATION
2015-01-29	OS-PAR	BR017397 PA APPOINTED BRUEN JOHN KEVIN C/O MACQUARIE INFASTRUCTURE & REAL ASSETS (EUROPE) ROPEMAKER PLACE LONDON UNITED KINGDOMEC2Y 9HD
2015-01-29	OS-PAR	BR017397 PR APPOINTED BRUEN JOHN KEVIN C/O MACQUARIE INFASTRUCTURE & REAL ASSETS (EUROPE) ROPEMAKER PLACE LONDON UNITED KINGDOMEC2Y 9HD

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AGS VENTURES AIRPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGS VENTURES AIRPORTS LIMITED

Intangible Assets

Patents

We have not found any records of AGS VENTURES AIRPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGS VENTURES AIRPORTS LIMITED

Trademarks

We have not found any records of AGS VENTURES AIRPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGS VENTURES AIRPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AGS VENTURES AIRPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGS VENTURES AIRPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGS VENTURES AIRPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGS VENTURES AIRPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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