IAG GBS LIMITED
Active - Accounts Filed
General Information
NAME
IAG GBS LIMITED
COMPANY NUMBER
09178027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2014
(10 years and 4 months old)
WEBSITE
iaggbs.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0GB
Waterside Harmondsworth
West Drayton
UB7 0GB
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAG GBS 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 GBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAG GBS 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 |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2014 - 24/01/2019 (4 years and 5 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/11/2023 | Zoe Faye Davis (924892314) has left the board |
| 21/11/2023 | Fernando Candela Perez (926301964) has left the board |
| 21/11/2023 | New Board Member Jorge Saco Inglesias (931606080) Appointed |
| 21/11/2023 | New Board Member Salvador Sierra Alvarez (931606094) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | John Robert Gibbs (925674132) has left the board |
| 30/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Philippa Davies (929935361) Appointed |
| 25/08/2022 | Emma Alexandra Adam (926854659) has left the board |
| 26/10/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Fernando Candela Perez (926301964) Appointed |
| 10/03/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Luke Alexander Michael Straver (919602713) has left the board |
| 01/04/2020 | New Board Member Jeremy Richard Moreton (926854660) Appointed |
| 01/04/2020 | Sian Louise Davies (921055032) has left the board |
| 01/04/2020 | Jude Winstanley (920002311) has left the board |
| 01/04/2020 | Marcia Yor Ing Lin (924157420) has left the board |
| 01/04/2020 | New Board Member Emma Alexandra Adam (926854659) Appointed |
| 01/04/2020 | New Board Member Zoe Faye Davis (924892314) Appointed |
| 14/02/2020 | Jude Winstanley (926674875) has left the board |
| 14/02/2020 | New Board Member Jude Winstanley (920002311) Appointed |
| 07/02/2020 | Stephen William Lawrence Gunning (916925673) has left the board |
| 05/02/2020 | New Board Member Jude Winstanley (926674875) Appointed |
| 14/01/2020 | New Board Member John Robert Gibbs (925674132) Appointed |
| 08/01/2020 | William John Francis (920803981) has left the board |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Sian Louise Davies (921055032) Appointed |
| 04/03/2019 | Rebecca Louise Napier (921059148) has left the board |
| 01/02/2019 | Ignacio Maria De Torres Zabala (916997731) has left the board |
| 08/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | Stephen William Gunning (924619112) has left the board |
| 18/05/2018 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 14/05/2018 | New Board Member Stephen William Gunning (924619112) Appointed |
| 01/03/2018 | New Board Member Marcia Yor Ing Lin (924157420) Appointed |
| 01/03/2018 | New Board Member Rebecca Louise Napier (921059148) Appointed |
| 01/03/2018 | Steven Joseph Harrison (915988336) has left the board |
| 12/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Steven Joseph Harrison (915988336) Appointed |
| 25/08/2017 | Steven Joseph Harrison (923688772) has left the board |
| 22/08/2017 | New Annual Return filed |
| 18/08/2017 | Raghbir Singh Pattar (920803968) has left the board |
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