IBA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IBA GROUP LIMITED
COMPANY NUMBER
02246507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/04/1988
(36 years and 6 months old)
WEBSITE
www.iba.aero
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1988
29/07/1988
BOOMWISE LIMITED
SURREY
KT22 8DY
Telephone: 01372224488
TPS: No
I B A House
7 The Crescent
Leatherhead
Surrey
KT22 8DY
Telephone: 224488
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 |
|---|---|---|
| IBA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Ravi Aujla (932134439) Appointed |
Credit Risk Overview
Want to learn more about IBA GROUP 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 IBA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBA GROUP 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 |
|---|---|---|---|---|
|
04/09/1998 - Present (26 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
07/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPA CAPITAL LLP | Active - Accounts Filed | View Report |
| 246 PROPERTIES HOLDINGS LIMITED | Company is dissolved | View Report |
| IBA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBA AERO (IRELAND) LIMITED | N/A | N/A |
| IBA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Ravi Aujla (932134439) Appointed |
| 05/04/2024 | Gregory Raymond Allen (918236909) has left the board |
| 05/04/2024 | New Board Member Gerard John Gualtieri (931619724) Appointed |
| 05/04/2024 | New Board Member Ravi Aujla (932134481) Appointed |
| 31/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | Ian Christopher Beaumont (927005246) has left the board |
| 21/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/12/2021 | Owen Michael Geach (920177066) has left the board |
| 06/12/2021 | Stuart Dominic Hatcher (920176977) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Ian Christopher Beaumont (927005246) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 09/06/2017 | Stephen Roy Fisk (920360746) has left the board |
| 09/06/2017 | Stephen Roy Fisk (920177024) has left the board |
| 09/06/2017 | New Company Secretary Michelle De Beer (923305786) Appointed |
| 18/02/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 21/12/2015 | Nichola Jane Craven (918207493) has left the board |
| 21/12/2015 | New Company Secretary Stephen Roy Fisk (920360746) Appointed |
| 15/10/2015 | New Board Member Gregory Raymond Allen (918236909) Appointed |
| 15/10/2015 | New Board Member Owen Michael Geach (920177066) Appointed |
| 15/10/2015 | New Board Member Stephen Roy Fisk (920177024) Appointed |
| 15/10/2015 | New Board Member Stuart Dominic Hatcher (920176977) Appointed |
| 10/10/2015 | New Confirmation Statement filed |
| 16/07/2015 | Lawrence Jerald Hatcher (903210787) has left the board |
| 16/07/2015 | Sheila Veronica Hatcher (903369213) has left the board |
| 16/07/2015 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 07/11/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Company Secretary Nichola Jane Craven (918207493) Appointed |
| 10/01/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
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