AGS AIRPORTS LIMITED

Company number 09201991 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2014-09-03
Registered office
1 Park Row, Leeds, LS1 5AB
Postcode
LS1 5AB
Capital
4 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-02
Next due by
2026-10-16
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 11 current · 22 resigned

Appointed 2025-09-23
Appointed 2025-05-12
Appointed 2025-05-12
Appointed 2025-01-28
Dennis KREIN Director
Appointed 2025-01-28

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED — since 2016-04-06

Controlled by AGS AIRPORTS INVESTMENTS LIMITED — since 2016-04-06

Controlled by FAERO UK HOLDING LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA296216 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 1

AddressChanged on
20-22 BEDFORD ROW LONDON, WC1R 4JS2015-01-31

At this address

341

companies are registered at this postcode →

The class of 2014

50%

of the 2,161 companies in this sector incorporated in 2014 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →