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Company profile
AGS AIRPORTS HOLDINGS LIMITED
active • ltd • 1 Park Row, Leeds, LS1 5AB
Company no.09242376Officers36Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09242376
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-09-30
- Registered Office
- 1 Park Row, Leeds, LS1 5AB
- Sic Codes
- activities of head offices
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 30 Sep 2025 | 8 Months |
| EDWARDS, David Resigned | 23 Sep 2025 | 8 Months |
| ALDRIDGE, Amanda Jane Appointed | 23 Sep 2025 | 8 Months |
| Accounts Submitted | 22 Sep 2025 | 8 Months |
| EDWARDS, David Appointed | 12 May 2025 | 1 Year |
| BROWNE OBE, Margaret Christine Appointed | 12 May 2025 | 1 Year |
| DALE, Gabrielle Louise Appointed | 12 May 2025 | 1 Year |
| JANDU, Karan Singh Appointed | 12 May 2025 | 1 Year |
| HAMMOND, Charles Graham Appointed | 28 Jan 2025 | 1 Year |
| HEINZE, Anke Appointed | 28 Jan 2025 | 1 Year |
| KREIN, Dennis Appointed | 28 Jan 2025 | 1 Year |
| SCHROEDER, Gerhard Gunter Appointed | 28 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2025-10-15 | Open PDF |
| confirmation-statement-with-updates | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-25 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-12 | Open PDF |
| change-to-a-person-with-significant-control | 2025-03-24 | Open PDF |
| change-to-a-person-with-significant-control | 2025-03-19 | Open PDF |
| change-person-director-company-with-change-date | 2025-02-05 | Open PDF |