AGS AIRPORTS GROUP HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover AGS AIRPORTS GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £1537.58m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jan 2025	ORDINARY	1	£512.53m	£512.53m
28 Jan 2025	ORDINARY	1	£512.53m	£512.53m
28 Jan 2025	ORDINARY	1	£512.53m	£512.53m

Officers

9 active 4 resigned

Show resigned officers

						Status
Amanda Jane Aldridge	Director	British	United Kingdom	63	23 Sept 2025	Active
Anke Heinze	Director	German	Germany	55	28 Jan 2025	Active
Charles Graham Hammond	Director	British	Scotland	64	28 Jan 2025	Active
Dennis Krein	Director	German	Germany	42	28 Jan 2025	Active
Gabrielle Louise Dale	Director	Australian,british	United Kingdom	43	12 May 2025	Active
Gerhard Gunter Schroeder	Director	German	Germany	59	28 Jan 2025	Active
Karan Singh Jandu	Director	British	United Kingdom	57	28 Jan 2025	Active
Margaret Christine Browne Obe	Director	British,irish	United Kingdom	65	12 May 2025	Active

Shareholders

Shareholders (1)


Psp Airports Holding Ltd	100.0%	2	Ordinary	31 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Psp Investments Holdings Europe Ltd

United Kingdom

Active

Notified 21 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PSP INVESTMENTS HOLDING EUROPE LTD united kingdom

AGS AIRPORTS GROUP HOLDINGS LIMITED Current Company

AGS AIRPORTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Persons With Significant Control	Change to Psp Investments Holdings Europe Ltd as a person with significant control on 2024-10-21	View(2 pages)
15 Oct 2025	Officers	Change to director Mr Karan Singh Jandu on 2025-05-23	View(2 pages)
25 Sept 2025	Officers	Termination of David Edwards as director on 2025-09-23	View(1 page)
25 Sept 2025	Officers	Appointment of Amanda Jane Aldridge as director on 2025-09-23	View(2 pages)
15 May 2025	Resolution	Resolutions	View(2 pages)