AGS AIRPORTS HOLDINGS LIMITED
Overview
| Company Name | AGS AIRPORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09242376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGS AIRPORTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGS AIRPORTS HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGS AIRPORTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGS AIRPORTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for AGS AIRPORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Ms Gabrielle Louise Dale as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Edwards as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Karan Singh Jandu as a director on May 12, 2025 | 2 pages | AP01 | ||
Change of details for Avialliance Uk Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||
Change of details for Avialliance Uk Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Graham Hammond on Jan 28, 2025 | 2 pages | CH01 | ||
Appointment of Mr Charles Graham Hammond as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dennis Krein as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gerhard Gunter Schroeder as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Anke Heinze as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||
Notification of Avialliance Uk Limited as a person with significant control on Jan 28, 2025 | 2 pages | PSC02 | ||
Cessation of Faero Uk Holding Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Shawn Michael Kinder as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Miguel Rodera Onaderra as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Madhulika Saraf as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Christopher O'sullivan as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Richard Carlisle as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon Ian Winston Parsons as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Diana Novella Chimienti as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ismael Ordonez Manjon as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Appointment of Diana Novella Chimienti as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Who are the officers of AGS AIRPORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BROWNE OBE, Margaret Christine | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British,Irish | Non-Executive Director | 335705170001 | ||||||||
| DALE, Gabrielle Louise | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Australian,British | Finance Professional | 191316940001 | ||||||||
| EDWARDS, David | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | Finance Professional | 335705180001 | ||||||||
| HAMMOND, Charles Graham | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | Company Director Of Ags | 498460009 | ||||||||
| HEINZE, Anke | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | Executive Director At Avialliance | 331825780001 | ||||||||
| JANDU, Karan Singh | Director | Erskine Court St Andrews Drive PA3 2SW Paisley Ags Airports Limited Renfrewshire United Kingdom | United Kingdom | British | Chief Executive Officer | 331891720001 | ||||||||
| KREIN, Dennis | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | Executive Director At Avialliance | 331825280001 | ||||||||
| SCHROEDER, Gerhard Gunter | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | Managing Director Of Avialliance | 331874820001 | ||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Banker | 155181590001 | ||||||||
| ALEMAN, Juan Carlos Bullon | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | Lawyer | 271082330001 | ||||||||
| ALEMAN, Juan Carlos Bullon | Director | Calle Quintanavides 21 28050 Madrid Parque Vía Norte Spain | Spain | Spanish | Lawyer | 271082330001 | ||||||||
| BILBAO, Ignacio Aitor Garcia | Director | Calle Quintanavides 21 28050 Madrid Parque Vía Norte Spain | Spain | Spanish | Financier | 193797520001 | ||||||||
| BOOTH, Martyn | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Banker | 125167560003 | ||||||||
| BRUEN, John Kevin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | Company Officer | 190644600001 | ||||||||
| CARLISLE, Andrew Richard | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | Asset Manager | 140916960002 | ||||||||
| CASERO BORGES, Maria Cristina | Director | Kingsfordweg 1043 GR Amsterdam 151 Netherlands | Netherlands | Spanish | International Asset Management, People & Communica | 261531200004 | ||||||||
| CASTEJON HERNANDEZ, Ignacio | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | Cfo | 271078600001 | ||||||||
| CHIMIENTI, Diana Novella | Director | Calle Del Principe De Vergara 28002 Madrid 135 Spain | Netherlands | Italian | Director | 318827590001 | ||||||||
| GEERE, Simon Boyd | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 89422150003 | ||||||||
| GEERE, Simon Boyd | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banker | 89422150002 | ||||||||
| KENNY, David John | Director | Calle Del Principe De Vergara 28002 Madrid 135 Spain | Spain | Australian | Company Director | 300626490001 | ||||||||
| KINDER, Shawn Michael | Director | 151 1043 GR Amsterdam Kingsfordweg Netherlands | Netherlands | American | Company Director | 314210820001 | ||||||||
| O'SULLIVAN, James Christopher | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British | Chartered Engineer | 287765600001 | ||||||||
| ONADERRA, Miguel Rodera | Director | Calle Del Principe De Vergara 28002 Madrid 135 Spain | Spain | Spanish | Company Director | 304513380001 | ||||||||
| ORDONEZ MANJON, Ismael | Director | Principe De Vergara 28002 Madrid 135 Spain | Spain | Spanish | Aeronautical Engineer | 307804690001 | ||||||||
| PARSONS, Gordon Ian Winston | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Professional | 307403190001 | ||||||||
| SARAF, Madhulika | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Professional | 307399760001 | ||||||||
| SORIA, Fidel Lopez | Director | Calle Quintanavides 21 28050 Madrid Parque Vía Norte Spain | Spain | Spanish | Engineer | 191350430001 | ||||||||
| VELASCO ZABALZA, Gonzalo | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | Director | 208755550001 | ||||||||
| VELASCO ZABALZA, Gonzalo | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | Director | 208755550001 |
Who are the persons with significant control of AGS AIRPORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ags Airports Group Holdings Limited | Jan 28, 2025 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Faero Uk Holding Limited | Apr 06, 2016 | Building 5, Chiswick Business Park 566 Chiswick Park W4 5YS London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0