AGS AIRPORTS GROUP HOLDINGS LIMITED
Overview
| Company Name | AGS AIRPORTS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16031340 |
| 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 GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGS AIRPORTS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGS AIRPORTS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIALLIANCE UK LIMITED | Oct 21, 2024 | Oct 21, 2024 |
What are the latest accounts for AGS AIRPORTS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 21, 2026 |
What is the status of the latest confirmation statement for AGS AIRPORTS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for AGS AIRPORTS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Change of details for Psp Investments Holdings Europe Ltd as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Karan Singh Jandu on May 23, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Amanda Jane Aldridge as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Edwards as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on May 12, 2025 | 4 pages | SH02 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Georg Maximilian Zett as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed avialliance uk LIMITED\certificate issued on 21/03/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Second filing for the appointment of Mr Karan Singh Jandu as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 10, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 8th Floor 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Park Row Leeds LS1 5AB on Mar 19, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Karan Singh Jandu as a director on Jan 28, 2025 | 3 pages | AP01 | ||||||||||||||
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Appointment of Mr Gerhard Günter Schroeder as a director on Jan 28, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGS AIRPORTS GROUP 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 | ||||||||||
| ALDRIDGE, Amanda Jane | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 340651510001 | |||||||||
| BROWNE OBE, Margaret Christine | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British,Irish | 335705170001 | |||||||||
| DALE, Gabrielle Louise | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Australian,British | 191316940001 | |||||||||
| HAMMOND, Charles Graham | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 498460009 | |||||||||
| HEINZE, Anke | Director | Klaus-Bungert-Strabe 5 40468 Düsseldorf Klaus-Bungert-Strabe 5 Germany | Germany | German | 331825780001 | |||||||||
| JANDU, Karan Singh | Director | Erskine Court St Andrews Drive PA3 2SW Paisley C/0 Ags Airports Limited Renfrewshire Scotland | United Kingdom | British | 331891720002 | |||||||||
| KREIN, Dennis | Director | Klaus-Bungert-Strabe 5 40468 Düsseldorf Klaus-Bungert-Strabe 5 Germany | Germany | German | 331825280001 | |||||||||
| SCHROEDER, Gerhard Günter | Director | Klaus-Bungert-Strabe 5 40468 Düsseldorf Klaus-Bungert-Strabe 5 Germany | Germany | German | 331826040001 | |||||||||
| CHANG, Richard Wing-Eng | Director | 10 Bressenden Place SW1E 5DH London 8th Floor United Kingdom | United Kingdom | British | 221822970003 | |||||||||
| EDWARDS, David | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | 335705180001 | |||||||||
| TASSELL, Nicola Anne | Director | 10 Bressenden Place SW1E 5DH London 8th Floor United Kingdom | United Kingdom | British | 264586550001 | |||||||||
| ZETT, Georg Maximilian | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 313480720001 |
Who are the persons with significant control of AGS AIRPORTS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psp Investments Holding Europe Ltd | Oct 21, 2024 | 10 Bressenden Place SW1E 5DH London 8th Floor | No | ||||||||||
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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