Ags Airports Holdings Limited
09242376
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 28/01/2025
MANAGING DIRECTOR OF AVIALLIANCE
GERMAN · GERMANY · Age 59
Also on 7 other boards
director · Since 28/01/2025
COMPANY DIRECTOR OF AGS
BRITISH · SCOTLAND · Age 65
Also on 9 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 55
Also on 8 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 42
Also on 8 other boards
director · Since 12/05/2025
NON-EXECUTIVE DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 12/05/2025
FINANCE PROFESSIONAL
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 43
Also on 9 other boards
director · Since 12/05/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 23/09/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
Persons with Significant Control
Ags Airports Group Holdings Limited
1, Park Row, Leeds, LS1 5AB
Reg: 16031340 · Companies House · Corporate
Notified 28/01/2025
Former PSCs
Faero Uk Holding Limited
Ceased 28/01/2025
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 28/01/2025