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I.A.G. AND SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.a.g. And Sons Ltd. The company was founded 7 years ago and was given the registration number 10551124. The firm's registered office is in LONDON. You can find them at 27a Jade Close, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:I.A.G. AND SONS LTD
Company Number:10551124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27a Jade Close, London, United Kingdom, E16 3TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE

Director06 January 2017Active

People with Significant Control

Mr Ivan Atanasov Shishkov
Notified on:06 April 2017
Status:Active
Date of birth:April 1967
Nationality:Bulgarian
Country of residence:England
Address:27a, Jade Close, London, England, E16 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ivan Atanasov Shishkov
Notified on:06 January 2017
Status:Active
Date of birth:April 1967
Nationality:Bulgarian
Country of residence:England
Address:Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-01-06Incorporation

Incorporation company.

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