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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 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Karan Singh Jandu
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Margaret Christine Browne Obe
Director • Non-Executive Director • British,irish • Lives in UK • Born in Apr 1960
Anke Heinze
Director • Executive Director At Avialliance • German • Lives in Germany • Born in Nov 1970
Gerhard Gunter Schroeder
Director • Managing Director Of Avialliance • German • Lives in Germany • Born in Dec 1966
Amanda Jane Aldridge
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinsent Masons Secretarial Limited, Amanda Jane Aldridge, and 7 more are mutual people.
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Airport Holdings NDH1 Limited
Amanda Jane Aldridge, Margaret Christine Browne Obe, and 7 more are mutual people.
Active
AGS Airports Investments Limited
Pinsent Masons Secretarial Limited, Amanda Jane Aldridge, and 7 more are mutual people.
Active
AGS Airports Holdings Limited
Pinsent Masons Secretarial Limited, Amanda Jane Aldridge, and 7 more are mutual people.
Active
Southampton International Airport Limited
Margaret Christine Browne Obe, Gabrielle Louise Dale, and 6 more are mutual people.
Active
AGS Airports Group Holdings Limited
Amanda Jane Aldridge, Margaret Christine Browne Obe, and 6 more are mutual people.
Active
Aberdeen International Airport Limited
Margaret Christine Browne Obe, Gabrielle Louise Dale, and 6 more are mutual people.
Active
Glasgow Airport Limited
Margaret Christine Browne Obe, Gabrielle Louise Dale, and 6 more are mutual people.
Active
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Amanda Jane Aldridge Appointed
2 Months Ago on 23 Sep 2025
David Edwards Resigned
2 Months Ago on 23 Sep 2025
Group Accounts Submitted
2 Months Ago on 22 Sep 2025
Mr Karan Singh Jandu Details Changed
6 Months Ago on 23 May 2025
Ms Gabrielle Louise Dale Appointed
6 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
6 Months Ago on 12 May 2025
Mr David Edwards Appointed
6 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
10 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
10 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
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Repayment History
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