AGS AIRPORTS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 09201991
- Last Updated: 01 Mar 2024
Company Profile
AGS AIRPORTS LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in LEEDS. AGS AIRPORTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 5 months and 20 days.
| Name | AGS AIRPORTS LIMITED |
|---|---|
| Company number | 09201991 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Ags Airports Investments Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Faero Uk Holding Limited Building 5, Chiswick Business Park, 566 Chiswick Park, W4 5YS |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGS AIRPORTS LIMITED | 03 Sep 2014 |