Ags Airports Pension Trustee Limited

09202431

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 03/09/2014

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

65300

Officers

Pinsent Masons Secretarial Limited

secretary · Since 27/01/2015

OTHER

Also on 1270 other boards

Propensions Limited

director · Since 01/08/2023

Also on 7 other boards

Mr Michael Derek Kennedy

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Ags Airports Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 09201991 · 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