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AGS Airports Pension Trustee Limited

AGS Airports Pension Trustee Limited is an active company incorporated on 3 September 2014 with the registered office located in Leeds, West Yorkshire. AGS Airports Pension Trustee Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09202431
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1971
Director • Head Of Capital Programme • British • Lives in UK • Born in Mar 1971
Director • Group HR Director&Operations Dir,Aberdee • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
8 Months Ago on 28 Jan 2025
Faero Uk Holding Limited (PSC) Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Apex Pension Trustees Limited Resigned
2 Years 2 Months Ago on 1 Aug 2023
Propensions Limited Appointed
2 Years 2 Months Ago on 1 Aug 2023
Apex Pension Trustees Limited Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Faero Uk Holding Limited (PSC) Details Changed
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 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
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 22 Oct 2023
Repayment History
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