Loading the map…

Activities of head offices · Leeds

Ags Airports Holdings

Ags Airports Holdings Limited

ActiveAs filed (group accounts)12 years on the register

Private limited company registered in Leeds, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Director's details changed for Mr Karan Singh Jandu on 23 May 2025
  3. Directors
    Appointment of Amanda Jane Aldridge as a director on 23 September 2025
  4. Directors
    Termination of appointment of David Edwards as a director on 23 September 2025
  5. Accounts
    Group of companies' accounts made up to 31 December 2024
  6. Directors
    Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
  7. Directors
    Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
  8. Directors
    Appointment of Mr David Edwards as a director on 12 May 2025
  9. Directors
    Appointment of Mr Karan Singh Jandu as a director on 12 May 2025
  10. Ownership
    Change of details for Avialliance Uk Limited as a person with significant control on 21 March 2025
  11. Ownership
    Change of details for Avialliance Uk Limited as a person with significant control on 19 March 2025
  12. Directors
    Director's details changed for Mr Charles Graham Hammond on 28 January 2025
  13. 26 earlier
    1. Directors
      Appointment of Mr Charles Graham Hammond as a director on 28 January 2025
    2. Directors
      Appointment of Mr Dennis Krein as a director on 28 January 2025
    3. Directors
      Appointment of Mr Gerhard Gunter Schroeder as a director on 28 January 2025
    4. Directors
      Appointment of Mrs Anke Heinze as a director on 28 January 2025
    5. Ownership
      Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
    6. Ownership
      Notification of Avialliance Uk Limited as a person with significant control on 28 January 2025
    7. Ownership
      Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
    8. Directors
      Termination of appointment of Shawn Michael Kinder as a director on 28 January 2025
    9. Directors
      Termination of appointment of Miguel Rodera Onaderra as a director on 28 January 2025
    10. Directors
      Termination of appointment of Madhulika Saraf as a director on 28 January 2025
    11. Directors
      Termination of appointment of James Christopher O'sullivan as a director on 28 January 2025
    12. Directors
      Termination of appointment of Andrew Richard Carlisle as a director on 28 January 2025
    13. Directors
      Termination of appointment of Gordon Ian Winston Parsons as a director on 28 January 2025
    14. Directors
      Termination of appointment of Diana Novella Chimienti as a director on 28 January 2025
    15. Directors
      Termination of appointment of Ismael Ordonez Manjon as a director on 7 October 2024
    16. Accounts
      Group of companies' accounts made up to 31 December 2023
    17. Directors
      Appointment of Diana Novella Chimienti as a director on 19 January 2024
    18. Directors
      Termination of appointment of Simon Boyd Geere as a director on 31 December 2023
    19. Accounts
      Group of companies' accounts made up to 31 December 2022
    20. Directors
      Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023
    21. Directors
      Appointment of Shawn Michael Kinder as a director on 21 September 2023
    22. Directors
      Director's details changed for Maria Cristina Casero Borges on 12 April 2023 (and 2 more like it since 12 April 2023)
    23. Directors
      Termination of appointment of Juan Carlos Bullon Aleman as a director on 30 September 2022
    24. Directors
      Appointment of Ismael Ordonez Manjon as a director on 1 April 2023
    25. Directors
      Termination of appointment of David John Kenny as a director on 1 April 2023
    26. Directors
      Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ags Airports Holdings do?

Private limited company registered in Leeds, classed under “Activities of head offices”.

›How much turnover does Ags Airports Holdings make?

Answered in the full report

›Is Ags Airports Holdings profitable?

Ags Airports Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ags Airports Holdings?

Its directors are Pinsent Masons Secretarial Limited, Amanda Jane Aldridge, Margaret Christine Browne Obe, Gabrielle Louise Dale, Charles Graham Hammond and 4 more. Its owners are shown to subscribers.

›Where is Ags Airports Holdings based?

Its registered office is 1 Park Row, Leeds, LS1 5AB, in Leeds.

›When was Ags Airports Holdings founded?

Ags Airports Holdings Limited was incorporated on 30 September 2014.

›Is Ags Airports Holdings still trading?

The register lists Ags Airports Holdings Limited as active.

More companies in Leeds →