ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGS Airports Holdings Limited

AGS Airports Holdings Limited is an active company incorporated on 30 September 2014 with the registered office located in Leeds, West Yorkshire. AGS Airports Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09242376
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 22 days 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 • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Director • Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
Director • Non-Executive Director • British,irish • Lives in UK • Born in Apr 1960
Director • Managing Director Of Avialliance • German • Lives in Germany • Born in Dec 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AGS Airports Limited
James Christopher O'Sullivan, Andrew Richard Carlisle, and 16 more are mutual people.
Active
AGS Airports Investments Limited
James Christopher O'Sullivan, Andrew Richard Carlisle, and 15 more are mutual people.
Active
Baa Lynton Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
Airport Holdings NDH1 Limited
Pinsent Masons Secretarial Limited, Andrew Richard Carlisle, and 13 more are mutual people.
Active
Southampton International Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 12 more are mutual people.
Active
Aberdeen International Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 12 more are mutual people.
Active
Glasgow Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 12 more are mutual people.
Active
AGS Airports Group Holdings Limited
Pinsent Masons Secretarial Limited, Anke Heinze, and 7 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
£13M
Decreased by £52M (-80%)
Turnover
£220M
Increased by £25M (+13%)
Employees
378
Increased by 14 (+4%)
Total Assets
£1.35B
Decreased by £31M (-2%)
Total Liabilities
-£1.27B
Decreased by £24M (-2%)
Net Assets
£76M
Decreased by £7M (-8%)
Debt Ratio (%)
94%
Increased by 0.38% (0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Amanda Jane Aldridge Appointed
29 Days Ago on 23 Sep 2025
David Edwards Resigned
29 Days Ago on 23 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Karan Singh Jandu Details Changed
5 Months Ago on 23 May 2025
Margaret Christine Browne Obe Appointed
5 Months Ago on 12 May 2025
Ms Gabrielle Louise Dale Appointed
5 Months Ago on 12 May 2025
Mr David Edwards Appointed
5 Months Ago on 12 May 2025
Mr Karan Singh Jandu Appointed
5 Months Ago on 12 May 2025
Avialliance Uk Limited (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Get Credit Report
Discover AGS Airports Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
Submitted on 15 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 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 Karan Singh Jandu as a director on 12 May 2025
Submitted on 12 May 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 Margaret Christine Browne Obe as a director on 12 May 2025
Submitted on 12 May 2025
Change of details for Avialliance Uk Limited as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year