Menna Overview
Here’s a quick overview of AGS AIRPORTS PENSION TRUSTEE LIMITED 👀 — a Leeds based business that started in 2014.
AGS AIRPORTS PENSION TRUSTEE LIMITED
- Company statusactive
- Company No09202431
- Age11 years 10 months Incorporated 3 September 2014
- Officers5
Address
1 Park Row, Leeds, LS1 5AB
AGS AIRPORTS PENSION TRUSTEE LIMITED is an active company incorporated on 3 September 2014 and based in Leeds. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Corporate Director Company With Change Date
2 Years Ago on 05 Sep 2023
Legacy
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 27 Jan 2015 | |
| CHRISTIE, Steve | director | Mar 1971 | 10 Jun 2015 |
| DUFFY, Marie Evelyne | director | Mar 1971 | 16 Dec 2019 |
| HUNT, Roger Fraser | director | Mar 1966 | 25 Mar 2015 |
| PROPENSIONS LIMITED | corporate director | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Faero Uk Holding Limited | 06 Apr 2016 | |
| Ags Airports Limited | 06 Apr 2016 |
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Here’s a quick overview of AGS AIRPORTS PENSION TRUSTEE LIMITED 👀 — a Leeds based business that started in 2014.