AGS AIRPORTS PENSION TRUSTEE LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 09202431
- Last Updated: 01 Mar 2024
Company Profile
AGS AIRPORTS PENSION TRUSTEE LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in LEEDS. AGS AIRPORTS PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 10 years 5 months and 20 days.
| Name | AGS AIRPORTS PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 09202431 |
| 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
|
| Faero Uk Holding Limited Building 5, Chiswick Business Park, 566 Chiswick Park, W4 5YS |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ags Airports 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
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against AGS AIRPORTS PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGS AIRPORTS PENSION TRUSTEE LIMITED | 03 Sep 2014 |