AGS AIRPORTS GROUP HOLDINGS LIMITED: Filings
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 |
What are the latest filings for AGS AIRPORTS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 63 pages | AA | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on May 12, 2025 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr David Edwards 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 Margaret Christine Browne Obe 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 | ||||||||||||||
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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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