Website & contact details
- Group website
- The site of this company’s group or brand.
Ags Airports Group Holdings Limited
- Incorporated
- 21 October 2024 (2 years)
- Previously known as
- Avialliance UK Limited (until 21 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born December 1962 (63)
Director · Appointed 12 May 2025
British,Irish
Born April 1960 (66)
Director · Appointed 12 May 2025
Australian,British
Born September 1982 (44)
Corporate Secretary · Appointed 10 March 2025
Director · Appointed 28 January 2025
British
Born March 1961 (65)
Director · Appointed 28 January 2025
German
Born November 1970
Director · Appointed 28 January 2025
British
Born September 1968 (58)
Director · Appointed 28 January 2025
German
Born July 1983 (43)
Schroeder, Gerhard Günter
Director · Appointed 28 January 2025
German
Born December 1966 (59)
Officer history (4 former)
23 September 2025
23 September 2025
12 May 2025
12 May 2025
12 May 2025
12 May 2025
10 March 2025
28 January 2025
Appointed Schroeder, Gerhard Günter as Director
28 January 2025
28 January 2025
28 January 2025
28 January 2025
28 January 2025
28 January 2025
21 October 2024
21 October 2024
21 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09736675
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ags Airports Group Holdings Limited This company Owns 75–100% of shares
Ags Airports Holdings Limited Owns 75–100% of shares
Ags Airports Investments Limited Owns 75–100% of shares
Arcus Tivana Investor Vehicle 1 LLP Holds 75–100% of voting rights
Labrador Investment Holdings Limited Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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