AGS AIRPORTS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1 Park Row, Leeds, LS1 5AB

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-16

2. Directors (8 active)

ALDRIDGE, Amanda Jane

director · appointed 2025-09-23 · born 12/1962 (age 64)

BROWNE OBE, Margaret Christine

director · appointed 2025-05-12 · born 4/1960 (age 66)

DALE, Gabrielle Louise

director · appointed 2025-05-12 · born 9/1982 (age 44)

HAMMOND, Charles Graham

director · appointed 2025-01-28 · born 3/1961 (age 65)

HEINZE, Anke

director · appointed 2025-01-28 · born 11/1970 (age 56)

JANDU, Karan Singh

director · appointed 2025-01-28 · born 9/1968 (age 58)

KREIN, Dennis

director · appointed 2025-01-28 · born 7/1983 (age 43)

SCHROEDER, Gerhard Gunter

director · appointed 2025-01-28 · born 12/1966 (age 60)

3. Shareholders (1 active)

Ags Airports Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Ags Airports Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ags Airports Investments Limited

Corporate parent · 75-100%

5. Security

6 total charges (1 outstanding, 5 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low