Company Overview
Ags Airports Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 October 2024. Ags Airports Group Holdings Limited has been in business for 1 year and 5 months. The accounts status is no accounts filed and the accounts are next due on Tuesday 21 July 2026.
Registered Address

1 Park Row, Leeds, LS1 5AB
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Companies House Data
Company NameAGS AIRPORTS GROUP HOLDINGS LIMITED
Company Number16031340
Registered Office Address1 Park Row
 LS1 5AB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/10/2024
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date21/07/2026
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date18/11/2025
Previous Company NameChanged Date
AVIALLIANCE UK LIMITED21 Mar 2025
Directors & Members
Show Resigned
Amanda Aldridge - Director
(British, 64 years old, born December 1962)
Appointed 23 September 2025
 Active
Margaret Browne Obe - Director
(British,Irish, 66 years old, born April 1960)
Appointed 12 May 2025
 Active
Gabrielle Dale - Director
(Australian,British, 44 years old, born September 1982)
Appointed 12 May 2025
 Active
Charles Hammond - Director
(British, 65 years old, born March 1961)
Appointed 28 January 2025
 Active
Anke Heinze - Director
(German, 56 years old, born November 1970)
Appointed 28 January 2025
 Active
Karan Jandu - Director
(British, 58 years old, born September 1968)
Appointed 28 January 2025
 Active
Dennis Krein - Director
(German, 43 years old, born July 1983)
Appointed 28 January 2025
 Active
Gerhard Schroeder - Director
(German, 60 years old, born December 1966)
Appointed 28 January 2025
 Active
Pinsent Masons Secretarial Limited - Secretary
Appointed 10 March 2025
 Active
Secretaries
Pinsent Masons Secretarial Limited - Secretary
Appointed 10 March 2025
 Active
Other Company Directorships
Amanda Aldridge
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS INVESTMENTS LIMITED
AGS AIRPORTS LIMITED
AIRPORT HOLDINGS NDH1 LIMITED
BAA LYNTON LIMITED
Margaret Browne Obe
ABERDEEN INTERNATIONAL AIRPORT LIMITED
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS INVESTMENTS LIMITED
AGS AIRPORTS LIMITED
AIRPORT HOLDINGS NDH1 LIMITED
BAA LYNTON LIMITED
GLASGOW AIRPORT LIMITED
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Gabrielle Dale
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
MACQUARIE AIRFINANCE LIMITED
PORTUNES HOLDINGS LIMITED
PORTUNES INVESTMENTS LIMITED
PORTUNES VENTURES LIMITED
Charles Hammond
ABERDEEN INTERNATIONAL AIRPORT LIMITED
AF DUNDEE LIMITED
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS INVESTMENTS LIMITED
AGS AIRPORTS LIMITED
AIRPORT HOLDINGS NDH1 LIMITED
BAA LYNTON LIMITED
CRUISE EDINBURGH LIMITED
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED
EDINBURGH FORTHSIDE HOLDINGS LIMITED
EDINBURGH FORTHSIDE INVESTMENTS LIMITED
FIFE ENERGY (SERVICES) LIMITED
FORTH ENERGY (DISTRIBUTION) LIMITED
FORTH ENERGY (GENERATION) LIMITED
FORTH ENERGY (PIPELINES) LIMITED
FORTH ENERGY (RETAIL) LIMITED
FORTH ENERGY (SERVICES) LIMITED
FORTH ENERGY (TILBURY) LIMITED
FORTH ENERGY LIMITED
FORTH PORTS FINANCE PLC
FORTHSIDE LIMITED
GLASGOW AIRPORT LIMITED
GRAINFAX LIMITED
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
NORDIC DATA MANAGEMENT LIMITED
NORDIC HOLDINGS LIMITED
NORDIC LIMITED
NORDIC RECYCLING (LINCOLN) LIMITED
O M HOLDINGS LTD
OILFIELD MACHINERY LIMITED
OM HEAVY LIFT LTD
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
TARGE TOWING LIMITED
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
Anke Heinze
ABERDEEN INTERNATIONAL AIRPORT LIMITED
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS INVESTMENTS LIMITED
AGS AIRPORTS LIMITED
AIRPORT HOLDINGS NDH1 LIMITED
BAA LYNTON LIMITED
GLASGOW AIRPORT LIMITED
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Karan Jandu
ABERDEEN INTERNATIONAL AIRPORT LIMITED
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS INVESTMENTS LIMITED
AGS AIRPORTS LIMITED
AIRPORT HOLDINGS NDH1 LIMITED
AIRPORT OPERATORS ASSOCIATION LTD.
BAA LYNTON LIMITED
GLASGOW AIRPORT LIMITED
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Dennis Krein
ABERDEEN INTERNATIONAL AIRPORT LIMITED
AGS AIRPORTS HOLDINGS LIMITED
AGS AIRPORTS INVESTMENTS LIMITED
AGS AIRPORTS LIMITED
AIRPORT HOLDINGS NDH1 LIMITED
BAA LYNTON LIMITED
GLASGOW AIRPORT LIMITED
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Gerhard Schroeder
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
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Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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