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- AGS AIRPORTS PENSION TRUSTEE LIMITED
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
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 27/09/2023 | Event: New Board Member PROPENSIONS LIMITED (927763144) Appointed |
Date: 26/09/2023 | Event: APEX PENSION TRUSTEES LIMITED (919383531) has left the board |
Date: 25/09/2023 | Event: New Board Member PROPENSIONS LIMITED (931378186) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 27/01/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1397 Past: 3511 |
View Report |
25/03/2015 - Present (9years) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/06/2015 - Present (8 years and 10 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2019 - Present (4 years and 4 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 27/09/2023 | Event: New Board Member PROPENSIONS LIMITED (927763144) Appointed |
Date: 26/09/2023 | Event: APEX PENSION TRUSTEES LIMITED (919383531) has left the board |
Date: 25/09/2023 | Event: New Board Member PROPENSIONS LIMITED (931378186) Appointed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: John Gerard McConnell (917170722) has left the board |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: Douglas Scott John Crawford (923888576) has left the board |
Date: 24/06/2020 | Event: Emma Helen Hawkins (907888598) has left the board |
Date: 24/06/2020 | Event: Craig Martin (919692836) has left the board |
Date: 12/03/2020 | Event: New Board Member Marie Evelyne Duffy (926795297) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: Antony Jonathan Chatham (920542318) has left the board |
Date: 09/10/2018 | Event: New Board Member Emma Helen Hawkins (907888598) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Board Member Douglas Scott John Crawford (923888576) Appointed |
Date: 11/10/2017 | Event: Bruce Ross (919948786) has left the board |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: Ian Richard Fry (908054010) has left the board |
Date: 25/02/2016 | Event: New Board Member Antony Jonathan Chatham (920542318) Appointed |
Date: 25/02/2016 | Event: Ian Richard Fry (908054010) has left the board |
Date: 25/02/2016 | Event: New Board Member Antony Jonathan Chatham (920542318) Appointed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Board Member John Gerard McConnell (917170722) Appointed |
Date: 22/07/2015 | Event: New Board Member Bruce Ross (919948786) Appointed |
Date: 22/07/2015 | Event: New Board Member Steve Christie (919948797) Appointed |
Date: 26/06/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 26/06/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (919458298) has left the board |
Date: 23/04/2015 | Event: New Board Member Roger Hunt (919693148) Appointed |
Date: 23/04/2015 | Event: Ignacio Aitor Garcia Bilbao (919135045) has left the board |
Date: 23/04/2015 | Event: New Board Member Ian Richard Fry (908054010) Appointed |
Date: 23/04/2015 | Event: New Board Member Craig Martin (919692836) Appointed |
Date: 23/04/2015 | Event: Richard Abel (915518159) has left the board |
Date: 23/04/2015 | Event: Juan Carlos Bullon Aleman (919135044) has left the board |
Date: 23/04/2015 | Event: Fidel Lopez Soria (919135043) has left the board |
Date: 23/04/2015 | Event: Martyn Booth (912516756) has left the board |
Date: 23/04/2015 | Event: John Kevin Bruen (919064460) has left the board |
Date: 04/02/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919458298) Appointed |
Date: 04/02/2015 | Event: Change in Reg. Office |
Date: 07/01/2015 | Event: New Board Member CAPITA PENSION TRUSTEES LIMITED (919383531) Appointed |
Date: 20/11/2014 | Event: New Board Member Martyn Booth (912516756) Appointed |
Date: 20/11/2014 | Event: Simon Boyd Geere (908942215) has left the board |
Date: 15/10/2014 | Event: New Board Member Ignacio Aitor Garcia Bilbao (919135045) Appointed |
Date: 15/10/2014 | Event: New Board Member Fidel Lopez Soria (919135043) Appointed |
Date: 15/10/2014 | Event: New Board Member Juan Carlos Bullon Aleman (919135044) Appointed |
Date: 15/10/2014 | Event: Ignacio Aitor Garcia Bilbao (919156917) has left the board |
Date: 15/10/2014 | Event: Juan Carlos Bullon Aleman (919156866) has left the board |
Date: 15/10/2014 | Event: Fidel Lopez Soria (919156979) has left the board |
Date: 09/10/2014 | Event: New Board Member Fidel Lopez Soria (919156979) Appointed |
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