AGS AIRPORTS PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
AGS AIRPORTS PENSION TRUSTEE LIMITED
COMPANY NUMBER
09202431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
03/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member PROPENSIONS LIMITED (927763144) Appointed |
| 26/09/2023 | APEX PENSION TRUSTEES LIMITED (919383531) has left the board |
Credit Risk Overview
Want to learn more about AGS AIRPORTS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGS AIRPORTS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS AIRPORTS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
25/03/2015 - Present (9 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2015 - Present (9 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AIRPORT HOLDINGS NDH1 LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BAA LYNTON LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| GLASGOW AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member PROPENSIONS LIMITED (927763144) Appointed |
| 26/09/2023 | APEX PENSION TRUSTEES LIMITED (919383531) has left the board |
| 25/09/2023 | New Board Member PROPENSIONS LIMITED (931378186) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | John Gerard McConnell (917170722) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | Craig Martin (919692836) has left the board |
| 24/06/2020 | Douglas Scott John Crawford (923888576) has left the board |
| 24/06/2020 | Emma Helen Hawkins (907888598) has left the board |
| 12/03/2020 | New Board Member Marie Evelyne Duffy (926795297) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Emma Helen Hawkins (907888598) Appointed |
| 09/10/2018 | Antony Jonathan Chatham (920542318) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Douglas Scott John Crawford (923888576) Appointed |
| 11/10/2017 | Bruce Ross (919948786) has left the board |
| 07/09/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Antony Jonathan Chatham (920542318) Appointed |
| 25/02/2016 | Ian Richard Fry (908054010) has left the board |
| 25/02/2016 | New Board Member Antony Jonathan Chatham (920542318) Appointed |
| 25/02/2016 | Ian Richard Fry (908054010) has left the board |
| 25/09/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member John Gerard McConnell (917170722) Appointed |
| 22/07/2015 | New Board Member Bruce Ross (919948786) Appointed |
| 22/07/2015 | New Board Member Steve Christie (919948797) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919458298) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 23/04/2015 | New Board Member Craig Martin (919692836) Appointed |
| 23/04/2015 | Richard Abel (915518159) has left the board |
| 23/04/2015 | New Board Member Ian Richard Fry (908054010) Appointed |
| 23/04/2015 | New Board Member Roger Hunt (919693148) Appointed |
| 23/04/2015 | Ignacio Aitor Garcia Bilbao (919135045) has left the board |
| 23/04/2015 | Juan Carlos Bullon Aleman (919135044) has left the board |
| 23/04/2015 | Fidel Lopez Soria (919135043) has left the board |
| 23/04/2015 | Martyn Booth (912516756) has left the board |
| 23/04/2015 | John Kevin Bruen (919064460) has left the board |
| 04/02/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919458298) Appointed |
| 04/02/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member CAPITA PENSION TRUSTEES LIMITED (919383531) Appointed |
| 20/11/2014 | Simon Boyd Geere (908942215) has left the board |
| 20/11/2014 | New Board Member Martyn Booth (912516756) Appointed |
| 15/10/2014 | Ignacio Aitor Garcia Bilbao (919156917) has left the board |
| 15/10/2014 | New Board Member Ignacio Aitor Garcia Bilbao (919135045) Appointed |
| 15/10/2014 | New Board Member Fidel Lopez Soria (919135043) Appointed |
| 15/10/2014 | Juan Carlos Bullon Aleman (919156866) has left the board |
| 15/10/2014 | Fidel Lopez Soria (919156979) has left the board |
| 15/10/2014 | New Board Member Juan Carlos Bullon Aleman (919135044) Appointed |
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