AGS AIRPORTS INVESTMENTS LIMITED
Company details
- Registered name
- AGS AIRPORTS INVESTMENTS LIMITED
- Company number
- 09233296
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- Company type
- Private limited company
- Incorporated on
- 24 September 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
9 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2025 | Charge registered | — | A registered charge |
| 23/09/2025 | Director resigned | EDWARDS, David | — |
| 23/09/2025 | Director appointed | — | ALDRIDGE, Amanda Jane |
| 12/05/2025 | Director appointed | — | EDWARDS, David |
| 12/05/2025 | Director appointed | — | JANDU, Karan Singh |
| 12/05/2025 | Director appointed | — | DALE, Gabrielle Louise |
| 12/05/2025 | Director appointed | — | BROWNE OBE, Margaret Christine |
| 28/01/2025 | Person with significant control ceased | Faero Uk Holding Limited | — |
| 28/01/2025 | Person with significant control ceased | Macquarie Infrastructure And Real Assets (Europe) Limited | — |
| 28/01/2025 | Director resigned | SARAF, Madhulika | — |
| 28/01/2025 | Director resigned | PARSONS, Gordon Ian Winston | — |
| 28/01/2025 | Director resigned | ONADERRA, Miguel Rodera | — |
| 28/01/2025 | Director resigned | O'SULLIVAN, James Christopher | — |
| 28/01/2025 | Director resigned | KINDER, Shawn Michael | — |
| 28/01/2025 | Director resigned | CARLISLE, Andrew Richard | — |
| 28/01/2025 | Director appointed | — | SCHROEDER, Gerhard Gunter |
| 28/01/2025 | Director appointed | — | KREIN, Dennis |
| 28/01/2025 | Director appointed | — | HEINZE, Anke |
| 28/01/2025 | Director appointed | — | HAMMOND, Charles Graham |
| 07/10/2024 | Director resigned | ORDONEZ MANJON, Ismael | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGS AIRPORTS INVESTMENTS LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGS AIRPORTS INVESTMENTS LIMITED (09233296)
AGS AIRPORTS INVESTMENTS LIMITED is a private limited company incorporated on 24 September 2014 and registered in the United Kingdom under company number 09233296. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Macquarie Infrastructure And Real Assets (Europe) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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