This company is commonly known as Iag Broking Limited. The company was founded 23 years ago and was given the registration number 04176334. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | IAG BROKING LIMITED |
|---|---|---|
| Company Number | : | 04176334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bolney Place, Cowfold Road, Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| North Cottage South Lodge, Jeremys Lane, Bolney, RH17 5QE | Director | 09 March 2001 | Active |
| Bolney Place, Cowfold Road, Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| 54 Coulstock Road, Burgess Hill, RH15 9XZ | Secretary | 25 March 2002 | Active |
| North Cottage South Lodge, Jeremys Lane, Bolney, RH17 5QE | Secretary | 09 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 March 2001 | Active |
| 3 The Sycamores, Sayers Common, Hassocks, BN6 9XP | Director | 09 March 2001 | Active |
| 6 Cedar Way, Henfield, BN5 9RZ | Director | 09 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 March 2001 | Active |
| Ms Tina Dorothy Davey | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Bolney Place, Haywards Heath, RH17 5QT |
| Nature of control | : |
|
| Independent Aviation Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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