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IAG GBS LIMITED - Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 09178027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside
- Harmondsworth
- West Drayton
- UB7 0GB
- United Kingdom Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom UK
Management
- Managing Directors
- MORETON, Jeremy Richard
- DAVIES, Philippa
- SACO IGLESIAS, Jorge
- SIERRA ALVAREZ, Salvador
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-15
- Age Of Company 2014-08-15 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- International Consolidated Airlines Group Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-29
- Last Date: 2024-08-15
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IAG GBS LIMITED Company Description
- IAG GBS LIMITED is a ltd registered in United Kingdom with the Company reg no 09178027. Its current trading status is "live". It was registered 2014-08-15. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at Waterside .
Get IAG GBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iag Gbs Limited - Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
- 2014-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-04) - CH01
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accounts-with-accounts-type-full (2024-01-11) - AA
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confirmation-statement-with-no-updates (2024-09-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-03-05) - AA
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-10-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-20) - SH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-full (2016-05-18) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-09-09) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-20) - AD02
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-19) - AP03
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change-account-reference-date-company-current-extended (2015-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-13) - AA01
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incorporation-company (2014-08-15) - NEWINC