Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 71 pages (71 pages)
05 Dec 2025 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025 PSC07 Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025
View PDF Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025
View PDF Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
05 Nov 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Nov 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 67 pages (67 pages)
22 Oct 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 67 pages (67 pages)
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Sep 2023 TM01 Termination of appointment of Apex Pension Trustees Limited as a director on 1 August 2023
View PDF Termination of appointment of Apex Pension Trustees Limited as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023 AP02 Appointment of Propensions Limited as a director on 1 August 2023
View PDF Appointment of Propensions Limited as a director on 1 August 2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 CH02 Director's details changed for Apex Pension Trustees Limited on 20 March 2023
View PDF Director's details changed for Apex Pension Trustees Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 66 pages (66 pages)