AGS AIRPORTS PENSION TRUSTEE LIMITED
LEEDS

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Company number 09202431
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of AGS AIRPORTS PENSION TRUSTEE LIMITED are www.agsairportspensiontrustee.co.uk, and www.ags-airports-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ags Airports Pension Trustee Limited is a Private Limited Company. The company registration number is 09202431. Ags Airports Pension Trustee Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Ags Airports Pension Trustee Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CHATHAM, Antony Jonathan is a Director of the company. CHRISTIE, Steve is a Director of the company. HUNT, Roger is a Director of the company. MARTIN, Craig is a Director of the company. MCCONNELL, John Gerard is a Director of the company. ROSS, Bruce is a Director of the company. CAPITA PENSION TRUSTEES LIMITED is a Director of the company. Director ABEL, Richard has been resigned. Director ALEMAN, Juan Carlos Bullon has been resigned. Director BILBAO, Ignacio Aitor Garcia has been resigned. Director BOOTH, Martyn has been resigned. Director BRUEN, John Kevin has been resigned. Director FRY, Ian Richard has been resigned. Director GEERE, Simon Boyd has been resigned. Director SORIA, Fidel Lopez has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 January 2015
Director
CHATHAM, Antony Jonathan
Appointed Date: 12 February 2016
56 years old
Director
CHRISTIE, Steve
Appointed Date: 10 June 2015
54 years old
Director
HUNT, Roger
Appointed Date: 25 March 2015
59 years old
Director
MARTIN, Craig
Appointed Date: 25 March 2015
55 years old
Director
MCCONNELL, John Gerard
Appointed Date: 10 June 2015
54 years old
Director
ROSS, Bruce
Appointed Date: 10 June 2015
59 years old
Director
CAPITA PENSION TRUSTEES LIMITED
Appointed Date: 12 December 2014

Resigned Directors

Director
ABEL, Richard
Resigned: 25 March 2015
Appointed Date: 03 September 2014
55 years old
Director
ALEMAN, Juan Carlos Bullon
Resigned: 25 March 2015
Appointed Date: 01 October 2014
53 years old
Director
BILBAO, Ignacio Aitor Garcia
Resigned: 25 March 2015
Appointed Date: 01 October 2014
55 years old
Director
BOOTH, Martyn
Resigned: 25 March 2015
Appointed Date: 07 November 2014
75 years old
Director
BRUEN, John Kevin
Resigned: 25 March 2015
Appointed Date: 03 September 2014
53 years old
Director
FRY, Ian Richard
Resigned: 18 December 2015
Appointed Date: 25 March 2015
58 years old
Director
GEERE, Simon Boyd
Resigned: 07 November 2014
Appointed Date: 03 September 2014
57 years old
Director
SORIA, Fidel Lopez
Resigned: 25 March 2015
Appointed Date: 01 October 2014
58 years old

Persons With Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Faero Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ags Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGS AIRPORTS PENSION TRUSTEE LIMITED Events

02 Oct 2016
Confirmation statement made on 3 September 2016 with updates
21 Sep 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
05 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Aug 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
20 Jun 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 21 more events
07 Oct 2014
Appointment of Mr Ignacio Aitor Garcia Bilbao as a director on 1 October 2014
07 Oct 2014
Appointment of Mr Juan Carlos Bullon Aleman as a director on 1 October 2014
07 Oct 2014
Current accounting period extended from 31 December 2014 to 31 December 2015
03 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

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