Ags Airports Limited

Active09201991 Private limited company
Incorporated
3 September 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Baa Lynton Limited, Ags Airports Holdings Limited, Ags Airports Investments Limited · more companies
British
Born December 1962 (63)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Aberdeen International Airport Limited · more companies
British,Irish
Born April 1960 (66)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, 53 Redcliffe Square Management Company Limited · more companies
Australian,British
Born September 1982 (44)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Aberdeen International Airport Limited · more companies
British
Born March 1961 (65)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Aberdeen International Airport Limited · more companies
German
Born November 1970
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Aberdeen International Airport Limited · more companies
British
Born September 1968 (58)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Aberdeen International Airport Limited · more companies
German
Born July 1983 (43)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Aberdeen International Airport Limited · more companies
German
Born December 1966 (59)
Corporate Secretary · Appointed 27 January 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (24 former)
23 September 2025
Appointed Aldridge, Amanda Jane as Director
23 September 2025
Resigned Edwards, David as Director
12 May 2025
Appointed Browne Obe, Margaret Christine as Director
12 May 2025
Appointed Dale, Gabrielle Louise as Director
12 May 2025
Appointed Edwards, David as Director
28 January 2025
Appointed Jandu, Karan Singh as Director
28 January 2025
Resigned Kinder, Shawn Michael as Director
28 January 2025
Appointed Schroeder, Gerhard Gunter as Director
28 January 2025
Resigned Onaderra, Miguel Rodera as Director
28 January 2025
Appointed Heinze, Anke as Director
28 January 2025
Appointed Hammond, Charles Graham as Director
28 January 2025
Resigned Carlisle, Andrew Richard as Director
28 January 2025
Resigned Chimienti, Diana Novella as Director
28 January 2025
Resigned Saraf, Madhulika as Director
28 January 2025
Appointed Krein, Dennis as Director
28 January 2025
Resigned Parsons, Gordon Ian Winston as Director
28 January 2025
Resigned O'Sullivan, James Christopher as Director
7 October 2024
Resigned Ordonez Manjon, Ismael as Director
19 January 2024
Appointed Chimienti, Diana Novella as Director
31 December 2023
Resigned Geere, Simon Boyd as Director
21 September 2023
Appointed Kinder, Shawn Michael as Director
21 September 2023
Resigned Casero Borges, Maria Cristina as Director
1 June 2023
Resigned Wilson, Lena Cooper as Director
1 April 2023
Resigned Kenny, David John as Director
1 April 2023
Resigned Aleman, Juan Carlos Bullon as Director
1 April 2023
Appointed Ordonez Manjon, Ismael as Director
13 February 2023
Appointed Saraf, Madhulika as Director
13 February 2023
Appointed Parsons, Gordon Ian Winston as Director
31 December 2022
Resigned Velasco Zabalza, Gonzalo as Director
31 December 2022
Appointed Onaderra, Miguel Rodera as Director
19 December 2022
Resigned Bruen, John Kevin as Director
1 October 2022
Appointed Kenny, David John as Director
30 September 2022
Resigned Castejon Hernandez, Ignacio as Director
28 January 2022
Resigned Velasco Zabalza, Gonzalo as Director
27 January 2022
Appointed Carlisle, Andrew Richard as Director
27 January 2022
Appointed Velasco Zabalza, Gonzalo as Director
23 September 2021
Appointed O'Sullivan, James Christopher as Director
23 September 2021
Resigned Booth, Martyn as Director
1 May 2021
Appointed Wilson, Lena Cooper as Director
1 May 2021
Resigned Mason, Peter James, Sir as Director
26 March 2020
Appointed Castejon Hernandez, Ignacio as Director
26 March 2020
Resigned Bilbao, Ignacio Aitor Garcia as Director
2 August 2019
Appointed Casero Borges, Maria Cristina as Director
24 May 2016
Appointed Velasco Zabalza, Gonzalo as Director
24 May 2016
Resigned Soria, Fidel Lopez as Director
8 March 2016
Appointed Geere, Simon Boyd as Director
8 March 2016
Resigned Abel, Richard as Director
27 January 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 December 2014
Appointed Mason, Peter James, Sir as Director
7 November 2014
Resigned Geere, Simon Boyd as Director
7 November 2014
Appointed Booth, Martyn as Director
1 October 2014
Appointed Aleman, Juan Carlos Bullon as Director
1 October 2014
Appointed Bilbao, Ignacio Aitor Garcia as Director
1 October 2014
Appointed Soria, Fidel Lopez as Director
3 September 2014
Appointed Geere, Simon Boyd as Director
3 September 2014
Appointed Abel, Richard as Director
3 September 2014
Appointed Bruen, John Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09233296

Holdings 2

Companies where Ags Airports Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 January 2025
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)
28 January 2025
Ceased Faero UK Holding Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Group of companies' accounts31 December 2025
18 December 2025Satisfaction of a charge in full
10 December 2025Registration of a charge
15 October 2025Director's details changed
8 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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