AGS AIRPORTS HOLDINGS LIMITED
Activities of head offices
AGS AIRPORTS HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
1 Park Row Leeds LS1 5AB
Office (Paisley)
Saint Andrews Drive, Erskine Court, Glasgow PA3 2TJ
Website
agsairports.co.ukCredit Report
Discover AGS AIRPORTS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£13.00M
Net Assets
£76.00M
Total Liabilities
£1271.00M
Turnover
£220.00M
Employees
378
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amanda Jane Aldridge | Director | Active |
| Anke Heinze | Director | Active |
| Charles Graham Hammond | Director | Active |
| Dennis Krein | Director | Active |
| Gabrielle Louise Dale | Director | Active |
| Gerhard Gunter Schroeder | Director | Active |
| Karan Singh Jandu | Director | Active |
| Margaret Christine Browne Obe | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Avialliance Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Faero Uk Holding Limited
Ceased 28 Jan 2025
Macquarie Infrastructure And Real Assets (europe) Limited
Ceased 28 Jan 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Oct 2025 | Officers | Change to director Mr Karan Singh Jandu on 2025-05-23 | View(2 pages) |
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with updates | View(4 pages) |
| 25 Sept 2025 | Officers | Appointment of Amanda Jane Aldridge as director on 2025-09-23 | View(2 pages) |
| 25 Sept 2025 | Officers | Termination of David Edwards as director on 2025-09-23 | View(1 page) |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(62 pages) |
Confirmation statement made on 2025-09-30 with updates
Appointment of Amanda Jane Aldridge as director on 2025-09-23
Recent Activity
Latest Activity
Change to director Mr Karan Singh Jandu on 2025-05-23
4 months ago on 15 Oct 2025
Confirmation statement made on 2025-09-30 with updates
4 months ago on 30 Sept 2025
Appointment of Amanda Jane Aldridge as director on 2025-09-23
4 months ago on 25 Sept 2025
Termination of David Edwards as director on 2025-09-23
4 months ago on 25 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 22 Sept 2025