AGS AIRPORTS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16031340

Incorporation date

21/10/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2024)

02/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

22/01/2026

View PDF (3 pages)

22/01/2026

View PDF (3 pages)

22/01/2026

View PDF (3 pages)

26/11/2025

Change of details for Psp Investments Holdings Europe Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Karan Singh Jandu on 2025-05-23

View PDF (2 pages)

25/09/2025

Termination of appointment of David Edwards as a director on 2025-09-23

View PDF (1 pages)

25/09/2025

Appointment of Amanda Jane Aldridge as a director on 2025-09-23

View PDF (2 pages)

15/05/2025

Resolutions

View PDF (2 pages)

15/05/2025

Memorandum and Articles of Association

View PDF (45 pages)

14/05/2025

Sub-division of shares on 2025-05-12

View PDF (4 pages)

12/05/2025

Termination of appointment of Georg Maximilian Zett as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Margaret Christine Browne Obe as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Appointment of Ms Gabrielle Louise Dale as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Appointment of Mr David Edwards as a director on 2025-05-12

View PDF (2 pages)

21/03/2025

Certificate of change of name

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20/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-28

View PDF (4 pages)

19/03/2025

Registered office address changed from 8th Floor 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Park Row Leeds LS1 5AB on 2025-03-19

View PDF (1 pages)

19/03/2025

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-03-10

View PDF (2 pages)

19/03/2025

Second filing for the appointment of Mr Karan Singh Jandu as a director

View PDF (3 pages)

03/02/2025

Resolutions

View PDF (5 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (10 pages)

31/01/2025

Termination of appointment of Nicola Anne Tassell as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Termination of appointment of Richard Wing-Eng Chang as a director on 2025-01-28

View PDF (1 pages)

31/01/2025

Appointment of Mr Charles Graham Hammond Obe as a director on 2025-01-28

View PDF (2 pages)

31/01/2025

Director's details changed for Mr Charles Graham Hammond Obe on 2025-01-28

View PDF (2 pages)

31/01/2025

Appointment of Mr Dennis Krein as a director on 2025-01-28

View PDF (3 pages)

31/01/2025

Appointment of Mrs Anke Heinze as a director on 2025-01-28

View PDF (3 pages)

31/01/2025

Appointment of Mr Gerhard Günter Schroeder as a director on 2025-01-28

View PDF (3 pages)

31/01/2025

Appointment of Mr Karan Singh Jandu as a director on 2025-01-28

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (4 pages)

21/10/2024

Incorporation

View PDF (28 pages)

21/10/2024

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/01/2027

Accounts

Next account date

31/12/2025

Next due on

21/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	10/03/2025 - Present	559
Aldridge, Amanda Jane	Director	23/09/2025 - Present	14
Tassell, Nicola Anne	Director	21/10/2024 - 28/01/2025	13
Chang, Richard Wing-Eng	Director	21/10/2024 - 28/01/2025	2
Zett, Georg Maximilian	Director	21/10/2024 - 12/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGS AIRPORTS GROUP HOLDINGS LIMITED

AGS AIRPORTS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2024 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AGS AIRPORTS GROUP HOLDINGS LIMITED?

AGS AIRPORTS GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/10/2024 .

Where is AGS AIRPORTS GROUP HOLDINGS LIMITED located?

AGS AIRPORTS GROUP HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AGS AIRPORTS GROUP HOLDINGS LIMITED do?

AGS AIRPORTS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGS AIRPORTS GROUP HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with updates.