Menna Overview
Here’s a quick overview of AGS AIRPORTS GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2024.
AGS AIRPORTS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No16031340
- Age1 year 9 months Incorporated 21 October 2024
- Officers9
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
AGS AIRPORTS GROUP HOLDINGS LIMITED is an active company incorporated on 21 October 2024 and based in Leeds, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 21 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 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
Memorandum Articles
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 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
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Certificate Change Of Name Company
1 Year Ago on 21 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name 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 | 10 Mar 2025 | |
| 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 | 28 Jan 2025 |
| KREIN, Dennis | director | Jul 1983 | 28 Jan 2025 |
| SCHROEDER, Gerhard Günter | director | Dec 1966 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psp Investments Holdings Europe Ltd | 21 Oct 2024 |
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 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, EDWARDS, David are mutual persons.
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.
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.
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.
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.
BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, EDWARDS, David 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.
CHANG, Richard Wing-Eng are mutual persons.
CHANG, Richard Wing-Eng are mutual persons.
CHANG, Richard Wing-Eng are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
ZETT, Georg Maximilian are mutual persons.
ZETT, Georg Maximilian 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, EDWARDS, David are mutual persons.
GLASGOW AIRPORT LIMITED
BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, EDWARDS, David 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, CHANG, Richard Wing-Eng are mutual persons.
GRAINFAX LIMITED
HAMMOND, Charles Graham are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
JANDU, Karan Singh are mutual persons.
PSP AIRPORTS HOLDING LTD.
CHANG, Richard Wing-Eng, TASSELL, Nicola Anne are mutual persons.
FORTH PORTS LIMITED
CHANG, Richard Wing-Eng are mutual persons.
PSP ICHIBAN GP LTD
TASSELL, Nicola Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AGS AIRPORTS GROUP HOLDINGS LIMITED 👀 — a Leeds based business that started in 2024.