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AGS Ventures Airports Limited

AGS Ventures Airports Limited is an active company incorporated on 17 December 2014 with the registered office located in . AGS Ventures Airports Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032324
Overseas company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1986
Director • None • French • Lives in Luxembourg • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Group Investments Limited
Alter Domus (UK) Limited, Madhulika Saraf, and 1 more are mutual people.
Active
UK Airports Topco Limited
Alter Domus (UK) Limited, Madhulika Saraf, and 1 more are mutual people.
Active
UK Airports Midco Limited
Alter Domus (UK) Limited, Madhulika Saraf, and 1 more are mutual people.
Active
Birmingham Airport Holdings Limited
Madhulika Saraf and Gordon Ian Winston Parsons are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Southampton International Airport Limited
Madhulika Saraf is a mutual person.
Active
Lincolnshire And Nottinghamshire Air Ambulance Charity
Gordon Ian Winston Parsons is a mutual person.
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
£18K
Decreased by £15.04M (-100%)
Turnover
£20K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£497.53M
Increased by £99.84M (+25%)
Total Liabilities
-£204.65M
Increased by £38.77M (+23%)
Net Assets
£292.88M
Increased by £61.07M (+26%)
Debt Ratio (%)
41%
Decreased by 0.58% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 15 Oct 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Steve Barth Resigned
1 Year Ago on 8 Nov 2024
Gordon Parsons Appointed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Madhulika Saraf Appointed
2 Years 1 Month Ago on 15 Sep 2023
Simon Boyd Geere Resigned
2 Years 1 Month Ago on 15 Sep 2023
John Kevin Bruen Resigned
2 Years 10 Months Ago on 4 Jan 2023
Mr Simon Boyd Geere Details Changed
3 Years Ago on 3 Oct 2022
Mr Steve Barth Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Termination of appointment of Steve Barth as a director on 8 November 2024
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Appointment of Gordon Parsons as a director on 6 March 2024
Submitted on 20 May 2024
Appointment of Madhulika Saraf as a director on 15 September 2023
Submitted on 31 Oct 2023
Termination of appointment of Simon Boyd Geere as a director on 15 September 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 16 Feb 2023
Termination of appointment of John Kevin Bruen as a director on 4 January 2023
Submitted on 14 Feb 2023
Director's details changed for Mr John Kevin Bruen on 3 October 2022
Submitted on 21 Oct 2022
Repayment History
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