1. Home
  2. A-Z Index
  3. A list
  4. AG list
  5. AGS list

Ags Airports Holdings Limited (registration number 09242376) is a private limited company started on 2014-09-30. The enterprise is registered at 1 Park Row, Leeds LS1 5AB. Ags Airports Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Ags Airports Holdings Limited
Number 09242376
Date of Incorporation: 2014-09-30
End of financial year: 31 December
Address: 1 Park Row, Leeds, LS1 5AB
SIC code: 70100 - Activities of head offices

When it comes to the 8 directors that can be found in this firm, we can name: Diana C. (in the company from 19 January 2024), Shawn K. (appointment date: 21 September 2023), Ismael O. (appointed on 01 April 2023). The official register reports 2 persons of significant control, namely: Faero Uk Holding Limited can be reached at Building 5, Chiswick Business Park, 566 Chiswick Park, W4 5YS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Faero Uk Holding Limited
6 April 2016
Address 3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09239973
Nature of control: 50,01-75% shares
50,01-75% voting rights
Macquarie Infrastructure And Real Assets (Europe) Limited
6 April 2016
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03976881
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AP01) On January 19, 2024 new director was appointed.
filed on: 1st, February 2024 | officers 		Free Download (2 pages)

Companies nearby
Aker Engineering Malaysia Ltd [0.00 mile]
Uoe Deaconess Limited [0.00 mile]
Adp Primary Care Acquisitions Limited [0.00 mile]
Saur Services (glasgow) Limited [0.00 mile]
 
Urwi Properties (durham) Limited [0.00 mile]
Axitech Limited [0.00 mile]
Omega Contracts Limited [0.00 mile]
Trimco Group (uk) Limited [0.00 mile]