Ags Airports Pension Trustee Limited

Company Registration Number: 09202431

Company registered in England and Wales

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Ags Airports Pension Trustee Limited is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 272 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

09202431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FILING EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 2015

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • CHATHAM, Antony Jonathan

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: August 1969

    1
    Park Row
    Leeds
    LS1 5AB

  • CHRISTIE, Steve

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • HUNT, Roger

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Group Hr Director&Operations Dir,Aberdeen Airport

    Month of birth: March 1966

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • MARTIN, Craig

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Head Of Hr, Glasgow Airport

    Month of birth: March 1970

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • MCCONNELL, John Gerard

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • ROSS, Bruce

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • CAPITA PENSION TRUSTEES LIMITED

    Corporate Director

    Appointed on 12 December 2014

     

    The Registry
    34 Beckenham Road
    Beckenham
    Kent
    BR3 4TU
    England

  • ABEL, Richard

    Director

    Appointed on 3 September 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1970

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • ALEMAN, Juan Carlos Bullon

    Director

    Appointed on 1 October 2014

    Resigned on 25 March 2015

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1972

    Parque Vía Norte
    Calle Quintanavides 21
    28050
    Madrid
    Spain

  • BILBAO, Ignacio Aitor Garcia

    Director

    Appointed on 1 October 2014

    Resigned on 25 March 2015

    Nationality: Spanish

    Occupation: Financier

    Month of birth: January 1970

    Parque Vía Norte
    Calle Quintanavides 21
    28050
    Madrid
    Spain

  • BOOTH, Martyn

    Director

    Appointed on 7 November 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • BRUEN, John Kevin

    Director

    Appointed on 3 September 2014

    Resigned on 25 March 2015

    Nationality: Irish

    Occupation: Company Officer

    Month of birth: May 1972

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • FRY, Ian Richard

    Director

    Appointed on 25 March 2015

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Finance Director, Southampton Airport

    Month of birth: March 1967

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • GEERE, Simon Boyd

    Director

    Appointed on 3 September 2014

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • SORIA, Fidel Lopez

    Director

    Appointed on 1 October 2014

    Resigned on 25 March 2015

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: August 1967

    Parque Vía Norte
    Calle Quintanavides 21
    28050
    Madrid
    Spain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR51PC. Transaction: MzE1ODc3NDcwNmFkaXF6a2N4.

  2. 21 September 2016 Notice of agreement to exemption from filing of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: S5F5617U. Transaction: MzE1Nzg0MzA0MmFkaXF6a2N4.

  3. 5 August 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5CCEWIY. Transaction: MzE1NDU0OTE4MGFkaXF6a2N4.

  4. 5 August 2016 Filing exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A5CCEWJ6. Transaction: MzE1NDU0ODUwNmFkaXF6a2N4.

  5. 20 June 2016 Filing exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: S58TMMVF. Transaction: MzE1MTA4MTY2OWFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Ian Richard Fry as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: A50V96RK. Transaction: MzE0MjA5OTA4NmFkaXF6a2N4.

  7. 23 February 2016 Appointment of Antony Jonathan Chatham as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: A50V96RS. Transaction: MzE0MjA5OTA4MmFkaXF6a2N4.

  8. 21 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8ECPT. Transaction: MzEzMTI1NTY2NWFkaXF6a2N4.

  9. 23 July 2015 Appointment of Mr John Gerard Mcconnell as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4BSXPBN. Transaction: MzEyNzQ0MDYyMWFkaXF6a2N4.

  10. 20 July 2015 Appointment of Steve Christie as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4BNR5EA. Transaction: MzEyNzIxMzIxOGFkaXF6a2N4.

  11. 20 July 2015 Appointment of Bruce Ross as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4BNR5EI. Transaction: MzEyNzIxMzIxN2FkaXF6a2N4.

  12. 20 April 2015 Appointment of Roger Hunt as a director on 25 March 2015

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A44ZU9M0. Transaction: MzEyMTM3NjQ3MGFkaXF6a2N4.

  13. 20 April 2015 Termination of appointment of Richard Abel as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44ZU9JL. Transaction: MzEyMTM3NjQ4MWFkaXF6a2N4.

  14. 20 April 2015 Termination of appointment of John Kevin Bruen as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44ZU9JT. Transaction: MzEyMTM3NjQ4MGFkaXF6a2N4.

  15. 20 April 2015 Termination of appointment of Juan Carlos Bullon Aleman as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44ZU9K1. Transaction: MzEyMTM3NjQ3OWFkaXF6a2N4.

  16. 20 April 2015 Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44ZU9K9. Transaction: MzEyMTM3NjQ3N2FkaXF6a2N4.

  17. 20 April 2015 Termination of appointment of Fidel Lopez Soria as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44ZU9KH. Transaction: MzEyMTM3NjQ3NmFkaXF6a2N4.

  18. 20 April 2015 Termination of appointment of Martyn Booth as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44ZU9KP. Transaction: MzEyMTM3NjQ3NWFkaXF6a2N4.

  19. 20 April 2015 Appointment of Craig Martin as a director on 25 March 2015

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A44ZU9MG. Transaction: MzEyMTM3NjQ3NGFkaXF6a2N4.

  20. 20 April 2015 Appointment of Mr Ian Richard Fry as a director on 25 March 2015

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A44ZU9M8. Transaction: MzEyMTM3NjQ3MWFkaXF6a2N4.

  21. 31 January 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP04. Barcode: X408QBIH. Transaction: MzExNjQ2NjgxOGFkaXF6a2N4.

  22. 31 January 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1 Park Row Leeds LS1 5AB on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Address. Type: AD01. Barcode: X408QBHD. Transaction: MzExNjQ2NjgxNmFkaXF6a2N4.

  23. 5 January 2015 Appointment of Capita Pension Trustees Limited as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP02. Barcode: X3YFM0BU. Transaction: MzExNDcyNzU4OWFkaXF6a2N4.

  24. 18 November 2014 Appointment of Mr Martyn Booth as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KWSFGQ. Transaction: MzExMTU1ODQ1OGFkaXF6a2N4.

  25. 18 November 2014 Termination of appointment of Simon Boyd Geere as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KWSEEO. Transaction: MzExMTU1ODE3N2FkaXF6a2N4.

  26. 7 October 2014 Appointment of Mr Fidel Lopez Soria as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0QLO8. Transaction: MzEwODk2NDExOGFkaXF6a2N4.

  27. 7 October 2014 Appointment of Mr Ignacio Aitor Garcia Bilbao as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0QKFT. Transaction: MzEwODk2MzcyMWFkaXF6a2N4.

  28. 7 October 2014 Appointment of Mr Juan Carlos Bullon Aleman as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0QIT5. Transaction: MzEwODk2MzM4NGFkaXF6a2N4.

  29. 7 October 2014 Current accounting period extended from 31 December 2014 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3I0QHRC. Transaction: MzEwODk2MzA3OGFkaXF6a2N4.

  30. 3 September 2014 Current accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FN0F4H. Transaction: MzEwNjgxNjk2NGFkaXF6a2N4.

  31. 3 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FMY8UA. Transaction: MzEwNjc5NjQwM2FkaXF6a2N4.

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