AGS Airports Holdings Limited
- Company number
- 09242376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Amanda Jane | Director | 23 Sep 2025 | |
| BROWNE OBE, Margaret Christine | Director | 12 May 2025 | |
| JANDU, Karan Singh | Director | 12 May 2025 | |
| DALE, Gabrielle Louise | Director | 12 May 2025 | |
| HAMMOND, Charles Graham | Director | 28 Jan 2025 | |
| SCHROEDER, Gerhard Gunter | Director | 28 Jan 2025 | |
| KREIN, Dennis | Director | 28 Jan 2025 | |
| HEINZE, Anke | Director | 28 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ags Airports Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2025 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 28 Jan 2025 |
| Faero Uk Holding Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Jan 2025 |
Accounts
Connections
Owned by
AGS Airports Holdings Limited → AGS Airports Group Holdings Limited → PSP Investments Holding Europe Ltd
Controls
- AGS Airports Investments Limited (09233296)
Directors’ other companies
- ALDRIDGE, Amanda Jane - Director at BAA Lynton Limited
- ALDRIDGE, Amanda Jane - Director at AGS Airports Investments Limited
- ALDRIDGE, Amanda Jane - Director at AGS Airports Limited
- ALDRIDGE, Amanda Jane - Director at Airport Holdings Ndh1 Limited
- BROWNE OBE, Margaret Christine - Director at Southampton International Airport Limited
- BROWNE OBE, Margaret Christine - Director at AGS Airports Limited
- BROWNE OBE, Margaret Christine - Director at Glasgow Airport Limited
- BROWNE OBE, Margaret Christine - Director at BAA Lynton Limited
- BROWNE OBE, Margaret Christine - Director at AGS Airports Investments Limited
- BROWNE OBE, Margaret Christine - Director at Aberdeen International Airport Limited
Registered address
287 companies are registered at this address - likely a registration agent.