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AGS Airports Limited

AGS Airports Limited is an active company incorporated on 3 September 2014 with the registered office located in Leeds, West Yorkshire. AGS Airports Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09201991
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Director • Executive Director At Avialliance • German • Lives in Germany • Born in Jul 1983
Director • American • Lives in Netherlands • Born in May 1976
Director • Executive Director At Avialliance • German • Lives in Germany • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Airports Holdings Limited
Charles Graham Hammond, David Edwards, and 15 more are mutual people.
Active
AGS Airports Investments Limited
Charles Graham Hammond, David Edwards, and 14 more are mutual people.
Active
Southampton International Airport Limited
Charles Graham Hammond, David Edwards, and 12 more are mutual people.
Active
Baa Lynton Limited
Charles Graham Hammond, David Edwards, and 12 more are mutual people.
Active
Airport Holdings NDH1 Limited
Charles Graham Hammond, David Edwards, and 12 more are mutual people.
Active
Aberdeen International Airport Limited
Charles Graham Hammond, David Edwards, and 12 more are mutual people.
Active
Glasgow Airport Limited
David Edwards, Gabrielle Louise Dale, and 12 more are mutual people.
Active
AGS Airports Group Holdings Limited
David Edwards, Gabrielle Louise Dale, and 6 more are mutual people.
Active
Brands
AGS Airports
AGS Airports Limited operates three airports in the UK: Aberdeen International Airport, Glasgow Airport, and Southampton Airport.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65M
Increased by £46M (+242%)
Turnover
£195M
Increased by £29M (+17%)
Employees
364
Increased by 25 (+7%)
Total Assets
£1.39B
Increased by £8M (+1%)
Total Liabilities
-£1.41B
Increased by £40M (+3%)
Net Assets
-£26M
Decreased by £32M (-533%)
Debt Ratio (%)
102%
Increased by 2.31% (+2%)
Latest Activity
Ms Gabrielle Louise Dale Appointed
3 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
3 Months Ago on 12 May 2025
Mr David Edwards Appointed
3 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
7 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Faero Uk Holding Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mr Charles Graham Hammond Appointed
7 Months Ago on 28 Jan 2025
Mr Dennis Krein Appointed
7 Months Ago on 28 Jan 2025
Mr Gerhard Gunter Schroeder Appointed
7 Months Ago on 28 Jan 2025
Mr Karan Singh Jandu Appointed
7 Months Ago on 28 Jan 2025
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Documents
Appointment of Mr David Edwards as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
Submitted on 12 May 2025
Second filing for the appointment of Mr Karan Singh Jandu as a director
Submitted on 19 Mar 2025
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
Submitted on 5 Feb 2025
Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Dennis Krein as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Charles Graham Hammond as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Anke Heinze as a director on 28 January 2025
Submitted on 3 Feb 2025
Repayment History
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