AGS AIRPORTS LIMITED
AGS AIRPORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09201991, and its current status with Companies House is active. The company was incorporated on 3 September 2014 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for AGS AIRPORTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for AGS AIRPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGS AIRPORTS INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGS AIRPORTS INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
The Director of AGS AIRPORTS LIMITED currently on record is Karan Jandu; five officers are currently on record for AGS AIRPORTS LIMITED, filed with Companies House.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGS AIRPORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGS AIRPORTS LIMITED sits 10 levels below its ultimate parent, Government of Canada, registered in Canada. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AGS AIRPORTS LIMITED is AGS AIRPORTS INVESTMENTS LIMITED, holding 100% as filed in AGS AIRPORTS LIMITED's own shareholder record with Companies House. Government of Canada sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Government of Canada
Canada
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Frequently Asked Questions
Who owns AGS AIRPORTS LIMITED?
One shareholder is currently on record for AGS AIRPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGS AIRPORTS INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGS AIRPORTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGS AIRPORTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGS AIRPORTS LIMITED have on record?
1 shareholder is shown on record for AGS AIRPORTS LIMITED.
What is AGS AIRPORTS LIMITED's company registration number?
AGS AIRPORTS LIMITED's registration number is 09201991, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGS AIRPORTS LIMITED still an active company?
AGS AIRPORTS LIMITED's status on Companies House is listed as active.
When was AGS AIRPORTS LIMITED incorporated?
AGS AIRPORTS LIMITED was incorporated on 3 September 2014, according to Companies House.
What is AGS AIRPORTS LIMITED's registered address?
The registered address on file for AGS AIRPORTS LIMITED is Leeds, United Kingdom.
What legal structure is AGS AIRPORTS LIMITED registered as?
AGS AIRPORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGS AIRPORTS LIMITED?
The Director of AGS AIRPORTS LIMITED currently on record is Karan Jandu; five officers are currently on record for AGS AIRPORTS LIMITED, filed with Companies House. Management authority at AGS AIRPORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGS AIRPORTS LIMITED have a parent company or subsidiaries?
AGS AIRPORTS LIMITED sits 10 levels below its ultimate parent, Government of Canada, registered in Canada. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AGS AIRPORTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGS AIRPORTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGS AIRPORTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGS AIRPORTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.