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AGS Airports Group Holdings Limited

AGS Airports Group Holdings Limited is an active company incorporated on 21 October 2024 with the registered office located in Leeds, West Yorkshire. AGS Airports Group Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16031340
Private limited company
Age
10 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (10 months remaining)
Learn more about AGS Airports Group Holdings Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 8th Floor 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Charles Graham Hammond
Director • Director • British • Lives in Scotland • Born in Mar 1961
Karan Singh Jandu
Director • Director • Chief Executive Officer • British • Lives in Scotland • Born in Sep 1965
Pinsent Masons Secretarial Limited
Secretary • Secretary
Gabrielle Louise Dale
Director • Finance Professional • Australian,british • Lives in UK • Born in Sep 1982
Georg Maximilian Zett
Director • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Baa Lynton Limited
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Airport Holdings NDH1 Limited
Dennis Krein, Anke Heinze, and 6 more are mutual people.
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AGS Airports Limited
Dennis Krein, Anke Heinze, and 6 more are mutual people.
Active
AGS Airports Investments Limited
Dennis Krein, Anke Heinze, and 6 more are mutual people.
Active
AGS Airports Holdings Limited
Dennis Krein, Anke Heinze, and 6 more are mutual people.
Active
Aberdeen International Airport Limited
Pinsent Masons Secretarial Limited, Dennis Krein, and 6 more are mutual people.
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Glasgow Airport Limited
Pinsent Masons Secretarial Limited, Dennis Krein, and 6 more are mutual people.
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Financials
AGS Airports Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr David Edwards Appointed
3 Months Ago on 12 May 2025
Ms Gabrielle Louise Dale Appointed
3 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
3 Months Ago on 12 May 2025
Georg Maximilian Zett Resigned
3 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Pinsent Masons Secretarial Limited Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Karan Singh Jandu Appointed
7 Months Ago on 28 Jan 2025
Mr Gerhard Günter Schroeder Appointed
7 Months Ago on 28 Jan 2025
Mrs Anke Heinze Appointed
7 Months Ago on 28 Jan 2025
Name changed from Avialliance UK Limited
10 Months Ago on 21 Oct 2024
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Documents
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Sub-division of shares on 12 May 2025
Submitted on 14 May 2025
Appointment of Ms Gabrielle Louise Dale 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
Termination of appointment of Georg Maximilian Zett 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
Certificate of change of name
Submitted on 21 Mar 2025
Second filing of a statement of capital following an allotment of shares on 28 January 2025
Submitted on 20 Mar 2025
Registered office address changed from 8th Floor 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Park Row Leeds LS1 5AB on 19 March 2025
Submitted on 19 Mar 2025
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Repayment History
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