AGS AIRPORTS PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

09202431

Incorporation date

03/09/2014

Size

Filing Exemption Subsidiary

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/09/2023)

13/04/2026

Termination of appointment of Steve Christie as a director on 2026-04-10

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13/04/2026

Termination of appointment of Marie Evelyne Duffy as a director on 2026-04-10

View PDF (1 pages)

13/04/2026

Termination of appointment of Roger Fraser Hunt as a director on 2026-04-10

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13/04/2026

Appointment of Mr Michael Derek Kennedy as a director on 2026-04-10

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06/12/2025

Compulsory strike-off action has been discontinued

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05/12/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

05/12/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

02/12/2025

First Gazette notice for compulsory strike-off

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28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

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04/02/2025

Cessation of Faero Uk Holding Limited as a person with significant control on 2025-01-28

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04/02/2025

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2025-01-28

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11/11/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

05/11/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

12/10/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Termination of appointment of Apex Pension Trustees Limited as a director on 2023-08-01

View PDF (1 pages)

21/09/2023

Appointment of Propensions Limited as a director on 2023-08-01

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05/09/2023

Director's details changed for Apex Pension Trustees Limited on 2023-03-20

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
PROPENSIONS LIMITED	Corporate Director	01/08/2023 - Present	10
Fry, Ian Richard	Director	25/03/2015 - 18/12/2015	6
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	27/01/2015 - Present	171
Booth, Martyn	Director	07/11/2014 - 25/03/2015	16
Geere, Simon Boyd	Director	03/09/2014 - 07/11/2014	44

Persons with Significant Control

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

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15/04/1996

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

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Description

About AGS AIRPORTS PENSION TRUSTEE LIMITED

AGS AIRPORTS PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 03/09/2014 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGS AIRPORTS PENSION TRUSTEE LIMITED?

AGS AIRPORTS PENSION TRUSTEE LIMITED is currently Active. It was registered on 03/09/2014 .

Where is AGS AIRPORTS PENSION TRUSTEE LIMITED located?

AGS AIRPORTS PENSION TRUSTEE LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AGS AIRPORTS PENSION TRUSTEE LIMITED do?

AGS AIRPORTS PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for AGS AIRPORTS PENSION TRUSTEE LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Steve Christie as a director on 2026-04-10.