AGS AIRPORTS PENSION TRUSTEE LIMITED

09202431
1 PARK ROW LEEDS LS1 5AB

Documents

Documents
Date Category Description Pages
11 Nov 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
05 Nov 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
05 Nov 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 67 Buy now
22 Oct 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 67 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Apex Pension Trustees Limited) 1 Buy now
21 Sep 2023 officers Appointment of corporate director (Propensions Limited) 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Change of particulars for corporate director (Apex Pension Trustees Limited) 1 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 66 Buy now
30 Sep 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 officers Termination of appointment of director (John Gerard Mcconnell) 1 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 66 Buy now
08 Oct 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 officers Change of particulars for corporate director (Apex Pension Trustees Limited) 1 Buy now
28 Sep 2021 officers Change of particulars for corporate director (Link Pension Trustees Limited) 1 Buy now
28 Sep 2021 officers Change of particulars for corporate director (Link Pension Trustees Limited) 1 Buy now
17 Sep 2021 officers Change of particulars for corporate director (Capita Pension Trustees Limited) 1 Buy now
12 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 64 Buy now
12 Feb 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
12 Feb 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 officers Termination of appointment of director (Douglas Scott John Crawford) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Craig Martin) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Emma Helen Hawkins) 1 Buy now
10 Mar 2020 officers Appointment of director (Marie Evelyne Duffy) 2 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 61 Buy now
22 Oct 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 56 Buy now
14 Nov 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
14 Nov 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 officers Appointment of director (Mrs Emma Helen Hawkins) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Antony Jonathan Chatham) 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 54 Buy now
12 Oct 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Oct 2017 officers Appointment of director (Douglas Scott John Crawford) 3 Buy now
09 Oct 2017 officers Termination of appointment of director (Bruce Ross) 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/15 1 Buy now
05 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 52 Buy now
05 Aug 2016 other Filing exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Jun 2016 other Filing exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
23 Feb 2016 officers Termination of appointment of director (Ian Richard Fry) 2 Buy now
23 Feb 2016 officers Appointment of director (Antony Jonathan Chatham) 3 Buy now
21 Sep 2015 annual-return Annual Return 10 Buy now
23 Jul 2015 officers Appointment of director (Mr John Gerard Mcconnell) 3 Buy now
20 Jul 2015 officers Appointment of director (Steve Christie) 3 Buy now
20 Jul 2015 officers Appointment of director (Bruce Ross) 3 Buy now
20 Apr 2015 officers Appointment of director (Roger Hunt) 3 Buy now
20 Apr 2015 officers Termination of appointment of director (Richard Abel) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (John Kevin Bruen) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Juan Carlos Bullon Aleman) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Ignacio Aitor Garcia Bilbao) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Fidel Lopez Soria) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Martyn Booth) 2 Buy now
20 Apr 2015 officers Appointment of director (Craig Martin) 3 Buy now
20 Apr 2015 officers Appointment of director (Mr Ian Richard Fry) 3 Buy now
31 Jan 2015 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
31 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of corporate director (Capita Pension Trustees Limited) 2 Buy now
18 Nov 2014 officers Appointment of director (Mr Martyn Booth) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Simon Boyd Geere) 1 Buy now
07 Oct 2014 officers Appointment of director (Mr Fidel Lopez Soria) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Ignacio Aitor Garcia Bilbao) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Juan Carlos Bullon Aleman) 2 Buy now
07 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2014 incorporation Incorporation Company 30 Buy now