Menna Overview
Here’s a quick overview of AGS AIRPORTS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2014.
AGS AIRPORTS HOLDINGS LIMITED
- Company statusactive
- Company No09242376
- Age11 years 10 months Incorporated 30 September 2014
- Officers9
Address
1 Park Row, Leeds, LS1 5AB
AGS AIRPORTS HOLDINGS LIMITED is an active company incorporated on 30 September 2014 and based in Leeds. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 27 Jan 2015 | |
| ALDRIDGE, Amanda Jane | director | Dec 1962 | 23 Sept 2025 |
| BROWNE OBE, Margaret Christine | director | Apr 1960 | 12 May 2025 |
| DALE, Gabrielle Louise | director | Sep 1982 | 12 May 2025 |
| HAMMOND, Charles Graham | director | Mar 1961 | 28 Jan 2025 |
| HEINZE, Anke | director | Nov 1970 | 28 Jan 2025 |
| JANDU, Karan Singh | director | Sep 1968 | 12 May 2025 |
| KREIN, Dennis | director | Jul 1983 | 28 Jan 2025 |
| SCHROEDER, Gerhard Gunter | director | Dec 1966 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ags Airports Group Holdings Limited | 28 Jan 2025 | |
| Faero Uk Holding Limited | 06 Apr 2016 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 |
Related Companies
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, EDWARDS, David are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez, VELASCO ZABALZA, Gonzalo are mutual persons.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, ALEMAN, Juan Carlos Bullon, BILBAO, Ignacio Aitor Garcia, BOOTH, Martyn, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASERO BORGES, Maria Cristina, CASTEJON HERNANDEZ, Ignacio, CHIMIENTI, Diana Novella, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, ORDONEZ MANJON, Ismael, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez, VELASCO ZABALZA, Gonzalo are mutual persons.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, ALEMAN, Juan Carlos Bullon, BILBAO, Ignacio Aitor Garcia, BOOTH, Martyn, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASERO BORGES, Maria Cristina, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, ORDONEZ MANJON, Ismael, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez, VELASCO ZABALZA, Gonzalo are mutual persons.
ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, ONADERRA, Miguel Rodera, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez, VELASCO ZABALZA, Gonzalo are mutual persons.
BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez, VELASCO ZABALZA, Gonzalo are mutual persons.
DALE, Gabrielle Louise are mutual persons.
DALE, Gabrielle Louise are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
HAMMOND, Charles Graham are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ALEMAN, Juan Carlos Bullon, BILBAO, Ignacio Aitor Garcia, BOOTH, Martyn, BRUEN, John Kevin, GEERE, Simon Boyd, SORIA, Fidel Lopez are mutual persons.
ALEMAN, Juan Carlos Bullon, BILBAO, Ignacio Aitor Garcia, CARLISLE, Andrew Richard, SORIA, Fidel Lopez are mutual persons.
BOOTH, Martyn are mutual persons.
BOOTH, Martyn are mutual persons.
BOOTH, Martyn are mutual persons.
BOOTH, Martyn, BRUEN, John Kevin, GEERE, Simon Boyd, SARAF, Madhulika are mutual persons.
BOOTH, Martyn are mutual persons.
BOOTH, Martyn, BRUEN, John Kevin, GEERE, Simon Boyd are mutual persons.
BOOTH, Martyn, BRUEN, John Kevin are mutual persons.
BOOTH, Martyn are mutual persons.
BOOTH, Martyn are mutual persons.
CARLISLE, Andrew Richard are mutual persons.
CARLISLE, Andrew Richard, KENNY, David John are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
GEERE, Simon Boyd are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
O'SULLIVAN, James Christopher are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ABERDEEN INTERNATIONAL AIRPORT LIMITED
BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, PARSONS, Gordon Ian Winston, SARAF, Madhulika, SORIA, Fidel Lopez, VELASCO ZABALZA, Gonzalo are mutual persons.
GLASGOW AIRPORT LIMITED
BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin, CARLISLE, Andrew Richard, CASTEJON HERNANDEZ, Ignacio, EDWARDS, David, GEERE, Simon Boyd, KENNY, David John, KINDER, Shawn Michael, O'SULLIVAN, James Christopher, ONADERRA, Miguel Rodera, PARSONS, Gordon Ian Winston, SARAF, Madhulika, VELASCO ZABALZA, Gonzalo are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
HAMMOND, Charles Graham are mutual persons.
OILFIELD MACHINERY LIMITED
HAMMOND, Charles Graham are mutual persons.
O M HOLDINGS LTD
HAMMOND, Charles Graham are mutual persons.
TARGE TOWING LIMITED
HAMMOND, Charles Graham are mutual persons.
FORTH PORTS FINANCE PLC
HAMMOND, Charles Graham are mutual persons.
GRAINFAX LIMITED
HAMMOND, Charles Graham are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
JANDU, Karan Singh, GEERE, Simon Boyd are mutual persons.
MAJOR PROJECTS ASSOCIATION
O'SULLIVAN, James Christopher are mutual persons.
EDINBURGH AIRPORT LIMITED
O'SULLIVAN, James Christopher are mutual persons.
SOUTHERN GAS NETWORKS PLC
O'SULLIVAN, James Christopher are mutual persons.
SCOTLAND GAS NETWORKS PLC
O'SULLIVAN, James Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AGS AIRPORTS HOLDINGS LIMITED 👀 — a Leeds based business that started in 2014.