Ags Airports Limited
09201991
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/10/2026
Due 16/10/2027
Industry
Officers
director · Since 28/01/2025
MANAGING DIRECTOR OF AVIALLIANCE
GERMAN · GERMANY
Also on 7 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY
Also on 8 other boards
director · Since 28/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY
Also on 8 other boards
director · Since 28/01/2025
COMPANY DIRECTOR OF AGS
BRITISH · SCOTLAND
Also on 9 other boards
director · Since 12/05/2025
NON-EXECUTIVE DIRECTOR
BRITISH,IRISH · UNITED KINGDOM
Also on 8 other boards
director · Since 12/05/2025
FINANCE PROFESSIONAL
AUSTRALIAN,BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 23/09/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Persons with Significant Control
Ags Airports Investments Limited
Reg: 09233296 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 28/01/2025
Faero Uk Holding Limited
Ceased 28/01/2025
Charges1 outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK