AGS AIRPORTS INVESTMENTS LIMITED

1 PARK ROW, LEEDS  LS1 5AB
  • Active
  • Private Limited Company
  • Company No. 09233296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGS AIRPORTS INVESTMENTS LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LEEDS. AGS AIRPORTS INVESTMENTS 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 4 months and 29 days.

Name AGS AIRPORTS INVESTMENTS LIMITED
Company number 09233296
Company type Private Limited Company
Incorporation date 24 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PARK ROW
LEEDS
LS1 5AB
Country Of Origin

Map based on PostCode

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 Holdings 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 FULL
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 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AGS AIRPORTS INVESTMENTS LIMITED 24 Sep 2014