Ags Airports Group Holdings Limited

16031340

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 21/10/2024

Compliance

Next accounts due

21/07/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990

Other business support service activities

Officers

Gerhard GãœNter Schroeder

director · Since 28/01/2025

COMPANY DIRECTOR

GERMAN · GERMAN · Age 59

Mr Charles Graham Hammond

director · Since 28/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Mrs Anke Heinze

director · Since 28/01/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

Also on 8 other boards

Mr Karan Singh Jandu

director · Since 28/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Dennis Krein

director · Since 28/01/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 42

Also on 8 other boards

Pinsent Masons Secretarial Limited

secretary · Since 10/03/2025

OTHER

Also on 1270 other boards

Margaret Christine Browne Obe

director · Since 12/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Gabrielle Louise Dale

director · Since 12/05/2025

FINANCE PROFESSIONAL

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Amanda Jane Aldridge

director · Since 23/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Psp Investments Holding Europe Ltd

75–100% shares

75–100% votes

Appoint directors

8th Floor, 10 Bressenden Place, London, SW1E 5DH

Reg: 09736675 · United Kingdom · Private Limited Company

Notified 21/10/2024