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AGS AIRPORTS PENSION TRUSTEE LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 09202431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- CHRISTIE, Steve
- DUFFY, Marie Evelyne
- HUNT, Roger Fraser
- PROPENSIONS LIMITED
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-03
- Age Of Company 2014-09-03 10 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Faero Uk Holding Limited
- Ags Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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AGS AIRPORTS PENSION TRUSTEE LIMITED Company Description
- AGS AIRPORTS PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09202431. Its current trading status is "live". It was registered 2014-09-03. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Park Row .
Get AGS AIRPORTS PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ags Airports Pension Trustee Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2014-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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legacy (2023-10-14) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT1
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appoint-corporate-director-company-with-name-date (2023-09-21) - AP02
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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change-corporate-director-company-with-change-date (2023-09-05) - CH02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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legacy (2022-09-30) - GUARANTEE1
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legacy (2022-09-30) - AGREEMENT1
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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legacy (2022-09-30) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-10-08) - GUARANTEE1
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legacy (2021-02-12) - PARENT_ACC
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legacy (2021-02-12) - AGREEMENT1
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legacy (2021-02-12) - GUARANTEE1
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legacy (2021-11-23) - PARENT_ACC
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legacy (2021-10-08) - AGREEMENT1
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change-corporate-director-company-with-change-date (2021-09-17) - CH02
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change-corporate-director-company-with-change-date (2021-09-28) - CH02
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - AGREEMENT1
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legacy (2019-10-22) - GUARANTEE1
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confirmation-statement-with-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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legacy (2018-11-14) - GUARANTEE1
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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legacy (2018-11-14) - PARENT_ACC
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legacy (2018-11-14) - AGREEMENT1
keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - AGREEMENT1
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legacy (2017-10-12) - GUARANTEE1
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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legacy (2016-08-05) - PARENT_ACC
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legacy (2016-09-21) - AGREEMENT1
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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legacy (2016-06-20) - GUARANTEE1
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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confirmation-statement-with-updates (2016-10-02) - CS01
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legacy (2016-08-05) - GUARANTEE1
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-corporate-director-company-with-name-date (2015-01-05) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-31) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-01-31) - AP04
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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incorporation-company (2014-09-03) - NEWINC
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change-account-reference-date-company-current-shortened (2014-09-03) - AA01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-account-reference-date-company-current-extended (2014-10-07) - AA01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01