AGS AIRPORTS PENSION TRUSTEE LIMITED
AGS AIRPORTS PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business is Pension funding. 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: Filing Exemption Subsidiary. AGS AIRPORTS PENSION TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09202431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FILING EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
AGS AIRPORTS PENSION TRUSTEE LIMITED
Directors
(The company's officers)
STEVE CHRISTIE
(~53 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2015
MARIE EVELYNE DUFFY
(~53 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF CAPITAL PROGRAMME
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
ROGER HUNT
(~58 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP HR DIRECTOR&OPERATIONS DIR,ABERDEE
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2015
PROPENSIONS LIMITED
7 DOUGLAS HOUSE 42 MAIN STREET, MILNGAVIE, GLASGOW, G62 6BU, SCOTLAND
Appointed on 01/08/2023
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
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
- ROGER FRASER HUNT
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGGREKO PENSION SCHEME TRUSTEE LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
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 PENSION TRUSTEE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of AGS AIRPORTS PENSION TRUSTEE LIMITED at local scale
Map of AGS AIRPORTS PENSION TRUSTEE LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
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)