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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 2025 (19 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
20
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Director • Investment Professional • British • Lives in UK • Born in Sep 1967
Director • Asset Manager • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Airports Holdings Limited
Charles Graham Hammond, David Edwards, and 16 more are mutual people.
Active
AGS Airports Investments Limited
Charles Graham Hammond, David Edwards, and 15 more are mutual people.
Active
Baa Lynton Limited
Pinsent Masons Secretarial Limited, Charles Graham Hammond, and 13 more are mutual people.
Active
Airport Holdings NDH1 Limited
Charles Graham Hammond, David Edwards, and 13 more are mutual people.
Active
Southampton International Airport 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
Charles Graham Hammond, David Edwards, and 12 more are mutual people.
Active
AGS Airports Group Holdings Limited
Charles Graham Hammond, David Edwards, and 7 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13M
Decreased by £52M (-80%)
Turnover
£220M
Increased by £25M (+13%)
Employees
378
Increased by 14 (+4%)
Total Assets
£1.36B
Decreased by £29M (-2%)
Total Liabilities
-£1.39B
Decreased by £24M (-2%)
Net Assets
-£31M
Decreased by £5M (+19%)
Debt Ratio (%)
102%
Increased by 0.41% (0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Amanda Jane Aldridge Appointed
28 Days Ago on 23 Sep 2025
David Edwards Resigned
28 Days Ago on 23 Sep 2025
Group Accounts Submitted
29 Days Ago on 22 Sep 2025
Mr Karan Singh Jandu Details Changed
5 Months Ago on 23 May 2025
Ms Gabrielle Louise Dale Appointed
5 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
5 Months Ago on 12 May 2025
Mr David Edwards Appointed
5 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
8 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
8 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
Submitted on 15 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of David Edwards as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Amanda Jane Aldridge as a director on 23 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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