AGS AIRPORTS HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 09242376
- Last Updated: 01 Mar 2024
Company Profile
AGS AIRPORTS HOLDINGS LIMITED was incorporated on Tuesday, September 30, 2014 as a Private Limited Company with registered address in LEEDS. AGS AIRPORTS HOLDINGS 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 23 days.
| Name | AGS AIRPORTS HOLDINGS LIMITED |
|---|---|
| Company number | 09242376 |
| Company type | Private Limited Company |
| Incorporation date | 30 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
ownership of shares 25 to 50 percent as firm
|
| Faero Uk Holding Limited Building 5, Chiswick Business Park, 566 Chiswick Park, W4 5YS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
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 | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against AGS AIRPORTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGS AIRPORTS HOLDINGS LIMITED | 30 Sep 2014 |