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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 10 years ago.
Status
Active
Active since incorporation
Company No
09233296
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 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 Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Director • American • Lives in Netherlands • Born in May 1976
Director • Aeronautical Engineer • Spanish • Lives in Spain • Born in Nov 1984
Director • Spanish • Lives in Spain • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Airports Limited
Miguel Rodera Onaderra, Madhulika Saraf, and 14 more are mutual people.
Active
AGS Airports Holdings Limited
Miguel Rodera Onaderra, Madhulika Saraf, and 14 more are mutual people.
Active
Southampton International Airport Limited
Madhulika Saraf, Gordon Ian Winston Parsons, and 12 more are mutual people.
Active
Baa Lynton Limited
Madhulika Saraf, Gordon Ian Winston Parsons, and 12 more are mutual people.
Active
Airport Holdings NDH1 Limited
Miguel Rodera Onaderra, Madhulika Saraf, and 12 more are mutual people.
Active
Aberdeen International Airport Limited
Madhulika Saraf, Gordon Ian Winston Parsons, and 12 more are mutual people.
Active
Glasgow Airport Limited
Madhulika Saraf, Gordon Ian Winston Parsons, and 12 more are mutual people.
Active
AGS Airports Group Holdings Limited
Anke Heinze, Dennis Krein, and 6 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£547M
Increased by £21M (+4%)
Total Liabilities
-£287M
Increased by £18M (+7%)
Net Assets
£260M
Increased by £3M (+1%)
Debt Ratio (%)
52%
Increased by 1.33% (+3%)
Latest Activity
Mr David Edwards Appointed
3 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
3 Months Ago on 12 May 2025
Mr Karan Singh Jandu Appointed
3 Months Ago on 12 May 2025
Ms Gabrielle Louise Dale Appointed
3 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
7 Months Ago on 28 Jan 2025
Faero Uk Holding Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mr Gerhard Gunter Schroeder Appointed
7 Months Ago on 28 Jan 2025
Mr Dennis Krein Appointed
7 Months Ago on 28 Jan 2025
Mr Charles Graham Hammond 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 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
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mrs Anke Heinze as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Gerhard Gunter Schroeder 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
Repayment History
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