Active
Company Information for IAG BROKING LIMITED
BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
|
Company Registration Number
04176334
Private Limited Company
Active |
Company Name | ||
---|---|---|
IAG BROKING LIMITED | ||
Legal Registered Office | ||
BOLNEY PLACE COWFOLD ROAD, BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT Other companies in RH17 | ||
Previous Names | ||
|
Company Number | 04176334 | |
---|---|---|
Company ID Number | 04176334 | |
Date formed | 2001-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB879293951 |
Last Datalog update: | 2024-04-06 14:59:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN FOX BROWN |
||
TINA DOROTHY DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH ATKINS |
Director | ||
ZOE CLAIRE VINCENT |
Director | ||
TINA DOROTHY DAVEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIATHOS TRAVEL LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1964-08-11 | Active | |
VISIONS HOLIDAY GROUP LTD | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AIRLINES LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
EUROWORLD TRAVEL LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1997-07-24 | Active | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1993-10-11 | Active | |
INDEPENDENT AVIATION GROUP LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1990-08-29 | Active | |
IAG HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1998-10-08 | Active | |
SKIATHOS TRAVEL LIMITED | Director | 2013-05-16 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Director | 2013-05-16 | CURRENT | 1964-08-11 | Active | |
RARE SIGN LIMITED | Director | 2007-10-15 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
VISIONS HOLIDAY GROUP LTD | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
IAG HOLDINGS LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-08 | Active | |
EUROWORLD TRAVEL LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
INDEPENDENT AIRLINES LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Director | 1994-08-04 | CURRENT | 1993-10-11 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Director | 1993-09-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AVIATION GROUP LIMITED | Director | 1991-08-29 | CURRENT | 1990-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mrs Lucy Anne Cook on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
PSC02 | Notification of Independent Aviation Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF TINA DOROTHY DAVEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Fox Brown on 2022-04-26 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE COOK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Ms Tina Dorothy Davay as a person with significant control on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Kenneth Atkins on 2010-03-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
MISC | RESIGNATION OF AUDITORS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/02/06 | |
RES04 | £ NC 1000/10000 28/02/ | |
88(2)R | AD 28/02/06--------- £ SI 100@1=100 £ IC 1000/1100 | |
CERTNM | COMPANY NAME CHANGED BLUE CORAL LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2) | AD 09/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAG BROKING LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as IAG BROKING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |