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 Number09202431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFILING EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65300 - Pension funding

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
  • Current Director
Appointed on 01/08/2023
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
  • 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
  • PROPENSIONS 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 local scale
Map of AGS AIRPORTS PENSION TRUSTEE LIMITED at district scale
Map of AGS AIRPORTS PENSION TRUSTEE 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:

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)