Last updated: Jun 01, 2024
AGS AIRPORTS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Sep 2014 (10 years ago)
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Summary
NameAGS AIRPORTS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
09201991
09201991LEI Code
- 549300O0OECDOTQ82751
Incorporation Date03 Sep 2014 (10 years ago) / 2188 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
AIRPO************************
United Kingdom
AGS A*******************************
United Kingdom
Contact details
Legal addressLEEDS, 1 PARK ROW, LS1 5AB
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on03 Sep 2014
Resigned on19 Dec 2022
Country of residenceUnited Kingdom
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryGROUP
Confirmation statement
- Next statement date02 Oct 2024
due by 16 Oct 2024 - Last statement dated02 Oct 2023
Returns
- Next returns datedue by 30 Oct 2016
- Last returns dated02 Oct 2015
Mortgages
- Charges5
- Outstanding1
- Satisfied4
Identification numbers
Data from the LEI register
- 549300O0OECDOTQ82751
- Legal nameAGS AIRPORTS LIMITED
- Registration date30 Sep 2014
- StatusIssued
- Last updated25 Aug 2023
- Next renewal27 Aug 2024
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LEEDS, 1 PARK ROW, LS1 5AB
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Director
AGS AIRPORTS HOLDINGS LIMITEDAGS AIRPORTS INVESTMENTS LIMITEDUnited Kingdom
Director
AGS AIRPORTS INVESTMENTS LIMITEDFARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITEDPORTUNES HOLDINGS LIMITEDAVIATOR HOTEL (FARNBOROUGH) LIMITEDFARNBOROUGH ENTERPRISES (NO.2) LIMITEDFARNBOROUGH HOTEL LIMITEDFARNBOROUGH AIRPORT COMPANY LIMITEDABERDEEN INTERNATIONAL AIRPORT LIMITEDAGS AIRPORTS PENSION TRUSTEE LIMITEDFARNBOROUGH AIRPORT FREEHOLD LIMITEDAIRPORT HOLDINGS NDH1 LIMITEDAGS VENTURES AIRPORTS LIMITEDBAA LYNTON LIMITEDFARNBOROUGH AIRPORT HOLDCO LIMITEDSOUTH WEST AIRPORTS LIMITEDPORTUNES VENTURES LIMITEDFARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITEDGLASGOW AIRPORT LIMITEDAGS AIRPORTS HOLDINGS LIMITEDUnited Kingdom
Corporate Secretary
FIRESTONE DIAMONDS LIMITEDAPTIV SERVICES UK LIMITEDPLASTIC PLATE LIMITEDLIFESTYLE SERVICES GROUP LIMITEDTEVA LABORATORIES UK LIMITEDAPTIV FINANCIAL SERVICES (UK) LIMITEDKESTREL-BCE LIMITEDTEV LIMITEDHUGHES INSURANCE SERVICES LIMITEDAPTIV HOLDFI (UK) LIMITEDAPTIV GLOBAL HOLDINGS (UK) LIMITEDAPTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITEDLAGG HOLDINGS LIMITEDKBR RHEINMETALL HOLDINGS LIMITEDAPTIV HOLDINGS (UK) LIMITEDREVISS SERVICES (UK) LIMITEDBRISTAN GROUP LIMITEDCALA GROUP LIMITEDLIFFEY INVESTMENTS LIMITEDUnited Kingdom
Person with significant control
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITEDRAMPION EXTENSION INVESTCO PARENT LIMITEDMEIF III SCOTLAND L.P.NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITEDCLYDE SPV LIMITEDPARKING MANAGEMENT (INVESTMENTS) LIMITEDFARNBOROUGH AIRPORT (HOLDINGS) LIMITEDHANMEAD LIMITEDMEIF II CP SPV 1 LIMITEDGALLOPER EXTENSION INVESTCO PARENT LIMITEDLUPPITER CONSORTIUM LIMITEDTOBEDISSOLVEDJULY22 NO 1 LIMITEDNATIONAL GAS TRANSMISSION HOLDINGS LIMITEDFIREBOLT RB HOLDINGS LIMITEDNCP SCOTLAND LIMITEDNATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITEDNCP NOMINEES LIMITEDAGS AIRPORTS HOLDINGS LIMITEDMOTOR LODGE DEVELOPMENTS LIMITEDNCP SOUTH ENGLAND LIMITEDUnited Kingdom
Person with significant control
ABERDEEN INTERNATIONAL AIRPORT LIMITEDAGS AIRPORTS PENSION TRUSTEE LIMITEDAIRPORT HOLDINGS NDH1 LIMITEDBAA LYNTON LIMITEDSOUTHAMPTON INTERNATIONAL AIRPORT LIMITEDGLASGOW AIRPORT LIMITEDAGS AIRPORTS HOLDINGS LIMITEDAGS AIRPORTS INVESTMENTS LIMITEDFrequently asked questions
Where is AGS AIRPORTS LIMITED's headquarters?
AGS AIRPORTS LIMITED's headquarters is located at LEEDS, 1 PARK ROW, LS1 5AB
What is AGS AIRPORTS LIMITED's industry?
AGS AIRPORTS LIMITED is in the industry of Activities of head offices
What year was AGS AIRPORTS LIMITED started?
AGS AIRPORTS LIMITED was started in 2014
What is the LEI number of AGS AIRPORTS LIMITED?
AGS AIRPORTS LIMITED LEI number is 549300O0OECDOTQ82751
Sources: Companies House
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