Ltd Facts The UK company register, as filed

Register entry · No. 09201991

AGS AIRPORTS LIMITED

Active Private Limited Company Incorporated 3 Sep 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PARK ROW, LEEDS, LS1 5AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. AGS AIRPORTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 27 Jan 2015 — — Other
Gerhard Gunter Schroeder Managing Director Of Avialliance Director 28 Jan 2025 — December 1966 German · Germany
Dennis Krein Executive Director At Avialliance Director 28 Jan 2025 — July 1983 German · Germany
Karan Singh Jandu Chief Executive Officer Director 28 Jan 2025 — September 1968 British · United Kingdom
Anke Heinze Executive Director At Avialliance Director 28 Jan 2025 — November 1970 German · Germany
Charles Graham Hammond Company Director Of Ags Director 28 Jan 2025 — March 1961 British · Scotland
Gabrielle Louise Dale Finance Professional Director 12 May 2025 — September 1982 Australian,British · United Kingdom
Margaret Christine Browne Obe Non-Executive Director Director 12 May 2025 — April 1960 British,Irish · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ags Airports Investments Limited company · 09233296 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGS AIRPORTS LIMITED still trading?

The register shows AGS AIRPORTS LIMITED as active.

What does AGS AIRPORTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AGS AIRPORTS LIMITED set up?

It was incorporated on 3 September 2014.

When are AGS AIRPORTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AGS AIRPORTS LIMITED's next confirmation statement due?

By 16 October 2027.

Who runs AGS AIRPORTS LIMITED?

AGS AIRPORTS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  3. 09370936 THINK FREE UN LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
  4. 09369979 BOWCLIFFE HALL LIMITED Active Private Limited Company Inc. 30 Dec 2014 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House