By when must AGS AIRPORTS LIMITED's directors verify their identity with Companies House?

Directors of AGS AIRPORTS LIMITED must verify their identity with Companies House by 2027-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of AGS AIRPORTS LIMITED's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

AGS AIRPORTS LIMITED

09201991 · Ltd · 12 years old

1 Park Row, Leeds, LS1 5AB

SIC 70100

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AGS AIRPORTS LIMITED (ECCTA)

Directors of AGS AIRPORTS LIMITED must verify their identity by 2027-10-16.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALDRIDGE, Amanda Janedirectorsince 2025-09-23· also at AGS AIRPORTS GROUP HOLDINGS LIMITED, AIRPORT HOLDINGS NDH1 LIMITED, AGS AIRPORTS HOLDINGS LIMITED and 2 more

BROWNE OBE, Margaret Christinedirectorsince 2025-05-12· also at AGS AIRPORTS GROUP HOLDINGS LIMITED, AGS AIRPORTS HOLDINGS LIMITED, AGS AIRPORTS INVESTMENTS LIMITED and 5 more

DALE, Gabrielle Louisedirectorsince 2025-05-12· also at AGS AIRPORTS GROUP HOLDINGS LIMITED, AGS AIRPORTS INVESTMENTS LIMITED, AIRPORT HOLDINGS NDH1 LIMITED and 6 more

HAMMOND, Charles Grahamdirectorsince 2025-01-28· also at AGS AIRPORTS GROUP HOLDINGS LIMITED, GLASGOW AIRPORT LIMITED, ABERDEEN INTERNATIONAL AIRPORT LIMITED and 5 more

HEINZE, Ankedirectorsince 2025-01-28· also at AGS AIRPORTS GROUP HOLDINGS LIMITED, ABERDEEN INTERNATIONAL AIRPORT LIMITED, GLASGOW AIRPORT LIMITED and 5 more

JANDU, Karan Singhdirectorsince 2025-01-28· also at AGS AIRPORTS INVESTMENTS LIMITED, AGS AIRPORTS HOLDINGS LIMITED, AIRPORT OPERATORS ASSOCIATION LTD. and 6 more

KREIN, Dennisdirectorsince 2025-01-28· also at AGS AIRPORTS GROUP HOLDINGS LIMITED, GLASGOW AIRPORT LIMITED, ABERDEEN INTERNATIONAL AIRPORT LIMITED and 5 more

SCHROEDER, Gerhard Gunterdirectorsince 2025-01-28· also at ABERDEEN INTERNATIONAL AIRPORT LIMITED, GLASGOW AIRPORT LIMITED, AGS AIRPORTS HOLDINGS LIMITED and 4 more

Company secretary

PINSENT MASONS SECRETARIAL LIMITEDcorporate-secretarysince 2015-01-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITEDactivevia DALE, Gabrielle Louise

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, SCHROEDER, Gerhard Gunter, ABEL, Richard (former), BILBAO, Ignacio Aitor Garcia (former), BRUEN, John Kevin (former), CARLISLE, Andrew Richard (former), CASTEJON HERNANDEZ, Ignacio (former), EDWARDS, David (former), GEERE, Simon Boyd (former), KENNY, David John (former), KINDER, Shawn Michael (former), O'SULLIVAN, James Christopher (former), ONADERRA, Miguel Rodera (former), PARSONS, Gordon Ian Winston (former), SARAF, Madhulika (former), SORIA, Fidel Lopez (former), VELASCO ZABALZA, Gonzalo (former)

ADVANCED PLASMA POWER LIMITEDactivevia MASON, Peter James, Sir (former)

AF DUNDEE LIMITEDactivevia HAMMOND, Charles Graham (former)

AGS AIRPORTS GROUP HOLDINGS LIMITEDactivevia ALDRIDGE, Amanda Jane, BROWNE OBE, Margaret Christine, DALE, Gabrielle Louise, HAMMOND, Charles Graham, HEINZE, Anke, JANDU, Karan Singh, KREIN, Dennis, EDWARDS, David (former)

and 171 more active

Dissolved

AIRPORT360 LTDdissolvedvia CARLISLE, Andrew Richard

AIRPORTS (UK) NO.2 LIMITEDdissolvedvia BOOTH, Martyn (former), GEERE, Simon Boyd (former)

ARCELORMITTAL KENT WIRE TERMINALS LIMITEDdissolvedvia HAMMOND, Charles Graham (former)

BAA INTERNATIONAL LIMITEDdissolvedvia O'SULLIVAN, James Christopher (former)

BALFOUR BEATTY RAIL INVESTMENTS LIMITEDdissolvedvia MASON, Peter James, Sir (former)

and 52 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ags Airports Investments Limited

Corporate entity

Companies House 09233296

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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