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AGS AIRPORTS PENSION TRUSTEE LIMITED (09202431)

AGS AIRPORTS PENSION TRUSTEE LIMITED (09202431) is an active UK company. incorporated on 3 September 2014. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. AGS AIRPORTS PENSION TRUSTEE LIMITED has been registered for 11 years.

Company Number
09202431
Status
active
Type
ltd
Incorporated
3 September 2014
Age
11 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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AGS AIRPORTS PENSION TRUSTEE LIMITED

AGS AIRPORTS PENSION TRUSTEE LIMITED is an active company incorporated on 3 September 2014 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. AGS AIRPORTS PENSION TRUSTEE LIMITED was registered 11 years ago.(SIC: 65300)

Status

active

Active since 11 years ago

Company No

09202431

LTD Company

Age

11 Years

Incorporated 3 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2014 (11 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

20-22 Bedford Row London WC1R 4JS United Kingdom
From: 3 September 2014To: 31 January 2015
Timeline

34 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Jan 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Mar 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
May 22
Director Joined
Sept 23
Director Left
Sept 23
Owner Exit
Feb 25
Owner Exit
Feb 25
0
Funding
31
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

93

Gazette Filings Brought Up To Date
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
5 December 2025
PARENT_ACCPARENT_ACC
Legacy
5 December 2025
GUARANTEE1GUARANTEE1
Legacy
5 December 2025
AGREEMENT1AGREEMENT1
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Legacy
11 November 2024
AGREEMENT1AGREEMENT1
Legacy
5 November 2024
PARENT_ACCPARENT_ACC
Legacy
5 November 2024
AGREEMENT1AGREEMENT1
Legacy
5 November 2024
GUARANTEE1GUARANTEE1
Legacy
18 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Legacy
22 October 2023
PARENT_ACCPARENT_ACC
Legacy
22 October 2023
GUARANTEE1GUARANTEE1
Legacy
22 October 2023
AGREEMENT1AGREEMENT1
Legacy
14 October 2023
PARENT_ACCPARENT_ACC
Legacy
12 October 2023
GUARANTEE2GUARANTEE2
Legacy
12 October 2023
AGREEMENT1AGREEMENT1
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Appoint Corporate Director Company With Name Date
21 September 2023
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change Corporate Director Company With Change Date
5 September 2023
CH02Change of Corporate Director Details
Legacy
30 September 2022
PARENT_ACCPARENT_ACC
Legacy
30 September 2022
GUARANTEE1GUARANTEE1
Legacy
30 September 2022
AGREEMENT1AGREEMENT1
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Legacy
23 November 2021
PARENT_ACCPARENT_ACC
Legacy
8 October 2021
GUARANTEE1GUARANTEE1
Legacy
8 October 2021
AGREEMENT1AGREEMENT1
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
28 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
28 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
28 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
17 September 2021
CH02Change of Corporate Director Details
Legacy
12 February 2021
PARENT_ACCPARENT_ACC
Legacy
12 February 2021
AGREEMENT1AGREEMENT1
Legacy
12 February 2021
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Legacy
22 October 2019
AGREEMENT1AGREEMENT1
Legacy
22 October 2019
GUARANTEE1GUARANTEE1
Confirmation Statement With Updates
3 September 2019
CS01Confirmation Statement
Legacy
14 November 2018
PARENT_ACCPARENT_ACC
Legacy
14 November 2018
AGREEMENT1AGREEMENT1
Legacy
14 November 2018
GUARANTEE1GUARANTEE1
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Confirmation Statement With Updates
3 September 2018
CS01Confirmation Statement
Legacy
12 October 2017
PARENT_ACCPARENT_ACC
Legacy
12 October 2017
AGREEMENT1AGREEMENT1
Legacy
12 October 2017
GUARANTEE1GUARANTEE1
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 October 2016
CS01Confirmation Statement
Legacy
21 September 2016
AGREEMENT1AGREEMENT1
Legacy
5 August 2016
PARENT_ACCPARENT_ACC
Legacy
5 August 2016
GUARANTEE1GUARANTEE1
Legacy
20 June 2016
GUARANTEE1GUARANTEE1
Termination Director Company With Name Termination Date
23 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
31 January 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
31 January 2015
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name Date
5 January 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
3 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
3 September 2014
NEWINCIncorporation