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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 1 year ago.
Status
Active
Active since incorporation
Company No
16031340
Private limited company
Age
1 year
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 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (9 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 8th Floor 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1961
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Secretary • Secretary
Director • Finance Professional • Canadian • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baa Lynton Limited
Margaret Christine Browne Obe, Gabrielle Louise Dale, and 7 more are mutual people.
Active
Airport Holdings NDH1 Limited
Gabrielle Louise Dale, David Edwards, and 7 more are mutual people.
Active
AGS Airports Limited
Margaret Christine Browne Obe, Gabrielle Louise Dale, and 7 more are mutual people.
Active
AGS Airports Investments Limited
Gabrielle Louise Dale, David Edwards, and 7 more are mutual people.
Active
AGS Airports Holdings Limited
Gabrielle Louise Dale, David Edwards, 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
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
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
Latest Activity
Amanda Jane Aldridge Appointed
29 Days Ago on 23 Sep 2025
David Edwards Resigned
29 Days Ago on 23 Sep 2025
Mr Karan Singh Jandu Details Changed
5 Months Ago on 23 May 2025
Mr David Edwards Appointed
5 Months Ago on 12 May 2025
Ms Gabrielle Louise Dale Appointed
5 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
5 Months Ago on 12 May 2025
Georg Maximilian Zett Resigned
5 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Pinsent Masons Secretarial Limited Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Name changed from Avialliance UK Limited
1 Year Ago on 21 Oct 2024
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Documents
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
Submitted on 15 Oct 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
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
Repayment History
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