IAG CARGO LIMITED
Active - Accounts Filed
General Information
NAME
IAG CARGO LIMITED
COMPANY NUMBER
08075326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
18/05/2012
(12 years and 6 months old)
WEBSITE
iagcargo.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2012
23/07/2012
IAG (GROUP) UK LIMITED
MIDDLESEX
TW6 2JS
Telephone: 08707020110
TPS: No
Carrus Cargo Centre
Sealand Road
Hounslow
Middlesex TW6 2JS
TW6 2JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/07/2024 | Maria Elena Baillo Saro (931343224) has left the board |
| 03/07/2024 | New Board Member Maria Jesus Lopez Solas (925188330) Appointed |
Credit Risk Overview
Want to learn more about IAG CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAG CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAG CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/07/2024 | Maria Elena Baillo Saro (931343224) has left the board |
| 03/07/2024 | New Board Member Maria Jesus Lopez Solas (925188330) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Jose Antonio Barrionuevo Urgel (931342326) Appointed |
| 14/09/2023 | Rebecca Louise Napier (921059148) has left the board |
| 14/09/2023 | New Board Member Maria Elena Baillo Saro (931343224) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Nicholas Theodore Cadbury (913222415) Appointed |
| 11/01/2023 | David Podolsky Levy (928441349) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Emma Alexandra Adam (926854659) Appointed |
| 11/01/2022 | Elizabeth Ann Haun (925701011) has left the board |
| 17/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member David Podolsky Levy (928441349) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 09/07/2020 | Luke Alexander Michael Straver (923223012) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | Klaus Goersch (925977734) has left the board |
| 07/02/2020 | New Board Member Stephen John Scott (926682439) Appointed |
| 05/02/2020 | New Board Member John David Cheetham (926513034) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/10/2019 | William David Shepherd (916887424) has left the board |
| 26/06/2019 | New Board Member Klaus Goersch (925977734) Appointed |
| 26/06/2019 | New Board Member Rebecca Louise Napier (921059148) Appointed |
| 20/06/2019 | Stephen William Lawrence Gunning (916925673) has left the board |
| 04/06/2019 | Robert Boyle (906744519) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Elizabeth Ann Haun (925701011) Appointed |
| 02/04/2019 | Lewis Ian Girdwood (922705761) has left the board |
| 07/03/2019 | Lynn Fiona McClelland (913742103) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Lynn Fiona McClelland (913742103) Appointed |
| 06/11/2017 | Lynn Fiona McClelland (923949633) has left the board |
| 30/10/2017 | New Board Member Lynn Fiona McClelland (923949633) Appointed |
| 28/09/2017 | New Accounts filed |
| 21/09/2017 | Jude Winstanley (920002311) has left the board |
| 31/05/2017 | New Annual Return filed |
| 29/05/2017 | Courtney Kate Adams (920421899) has left the board |
| 29/05/2017 | New Company Secretary Luke Alexander Michael Straver (923223012) Appointed |
| 21/04/2017 | Andrew George Crawley (909772952) has left the board |
| 21/04/2017 | New Board Member Lynne Louise Embleton (915660408) Appointed |
| 20/03/2017 | New Board Member Lewis Ian Girdwood (922705761) Appointed |
| 14/12/2016 | Sarah Katherine Nichol (920417071) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
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