AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AGS AIRPORTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09242376 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/09/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PARK ROW |
|---|---|
| Post Town | LEEDS |
| Postcode | LS1 5AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | 30/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AGS AIRPORTS HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW RICHARD CARLISLE
(~55 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 27/01/2022
DIANA NOVELLA CHIMIENTI
(~48 year old Italian national)
135 CALLE DEL PRINCIPE DE VERGARA, MADRID, 28002, SPAIN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 19/01/2024
SHAWN MICHAEL KINDER
(~47 year old American national)
KINGSFORDWEG 151, AMSTERDAM, 1043 GR, NETHERLANDS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 21/09/2023
MR JAMES CHRISTOPHER O'SULLIVAN
(~64 year old British national)
1 PARK ROW, LEEDS, LS1 5AB
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2021
MIGUEL RODERA ONADERRA
(~42 year old Spanish national)
135 CALLE DEL PRINCIPE DE VERGARA, MADRID, 28002, SPAIN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 31/12/2022
ISMAEL ORDONEZ MANJON
(~39 year old Spanish national)
135 PRINCIPE DE VERGARA, MADRID, 28002, SPAIN
- Current Director
- Gives occupation as AERONAUTICAL ENGINEER
- Usually resident in SPAIN
Appointed on 01/04/2023
GORDON IAN WINSTON PARSONS
(~56 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2023
MADHULIKA SARAF
(~38 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2023
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Secretary
Appointed on 27/01/2015
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- MR ANDREW RICHARD CARLISLE
- SHAWN MICHAEL KINDER
- MR JAMES CHRISTOPHER O'SULLIVAN
- MIGUEL RODERA ONADERRA
- GORDON IAN WINSTON PARSONS
- PINSENT MASONS SECRETARIAL LIMITED
- MADHULIKA SARAF
- PINSENT MASONS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGS AIRPORTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of AGS AIRPORTS HOLDINGS LIMITED at local scale
Map of AGS AIRPORTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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