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AGS Airports Investments Limited

AGS Airports Investments Limited is an active company incorporated on 24 September 2014 with the registered office located in Leeds, West Yorkshire. AGS Airports Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09233296
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
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 • Finance Professional • Australian,british • Lives in UK • Born in Sep 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Baa Lynton Limited
Amanda Jane Aldridge, Margaret Christine Browne Obe, and 7 more are mutual people.
Active
Airport Holdings NDH1 Limited
Amanda Jane Aldridge, Margaret Christine Browne Obe, and 7 more are mutual people.
Active
AGS Airports Limited
Amanda Jane Aldridge, Margaret Christine Browne Obe, and 7 more are mutual people.
Active
AGS Airports Holdings Limited
Amanda Jane Aldridge, Margaret Christine Browne Obe, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£659M
Increased by £112M (+20%)
Total Liabilities
-£401M
Increased by £114M (+40%)
Net Assets
£258M
Decreased by £2M (-1%)
Debt Ratio (%)
61%
Increased by 8.38% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Amanda Jane Aldridge Appointed
2 Months Ago on 23 Sep 2025
David Edwards Resigned
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Mr Karan Singh Jandu Details Changed
6 Months Ago on 23 May 2025
Mr David Edwards Appointed
6 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
6 Months Ago on 12 May 2025
Mr Karan Singh Jandu Appointed
6 Months Ago on 12 May 2025
Ms Gabrielle Louise Dale Appointed
6 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
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 24 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Amanda Jane Aldridge as a director on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of David Edwards as a director on 23 September 2025
Submitted on 25 Sep 2025
Full 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 Ms Gabrielle Louise Dale as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Karan Singh Jandu 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
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
Submitted on 5 Feb 2025
Repayment History
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