This company is commonly known as Iag Cargo Limited. The company was founded 12 years ago and was given the registration number 08075326. The firm's registered office is in HOUNSLOW. You can find them at Carrus Cargo Centre Po Box 99 Sealand Road, London Heathrow Airport, Hounslow, Middlesex. This company's SIC code is 51210 - Freight air transport.
| Name | : | IAG CARGO LIMITED |
|---|---|---|
| Company Number | : | 08075326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carrus Cargo Centre Po Box 99 Sealand Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carrus Cargo Centre, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 January 2022 | Active |
| Carrus Cargo Centre, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 31 August 2023 | Active |
| Carrus Cargo Centre, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 April 2016 | Active |
| Carrus Cargo Centre, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 January 2023 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 February 2020 | Active |
| Astral Towers, Betts Way, London Road, Crawley, United Kingdom, RH10 9XY | Director | 01 February 2020 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 August 2021 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 01 January 2016 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 23 May 2013 | Active |
| Waterside, Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 18 May 2012 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 18 May 2017 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 10 October 2014 | Active |
| Velazquez 130, Madrid, Spain, 28006 | Director | 18 May 2012 | Active |
| International Airlines Group, 2 World Business Centre, London Heathrow Airport, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 18 May 2012 | Active |
| Martinez Villergas, 49, Edificio M 6a Planta Norte, Madrid, Spain, 28027 | Director | 25 September 2014 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 January 2016 | Active |
| International Airlines Group, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 18 May 2012 | Active |
| Avda De La Hispanidad S/N, Edificio 112 Azi Barajas, Madrid, Spain, 28042 | Director | 18 May 2012 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 04 April 2017 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 18 May 2012 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 06 March 2017 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 20 June 2019 | Active |
| Iag Cargo (British Airways World Cargo) Carrus, Off Sealand Road, Heathrow Airport, Hounslow, United Kingdom, TW6 2JA | Director | 18 May 2012 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 April 2019 | Active |
| British Airways World Cargo, Carrus (S122) PO BOX 99, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 18 May 2012 | Active |
| Martinez Villergas, 52 Building A, 4th Floor, Madrid, Spain, 28027 | Director | 18 May 2012 | Active |
| Carrus Cargo Centre, PO BOX 99 Sealand Road, London Heathrow Airport, Hounslow, TW6 2JS | Director | 27 November 2013 | Active |
| Carrus Cargo Centre, PO BOX 99 Sealand Road, London Heathrow Airport, Hounslow, TW6 2JS | Director | 02 October 2017 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 20 June 2019 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 January 2016 | Active |
| Carrus Cargo Centre, PO BOX 99 Sealand Road, London Heathrow Airport, Hounslow, TW6 2JS | Director | 10 June 2021 | Active |
| Carrus Cargo Centre, PO BOX 99 Sealand Road, London Heathrow Airport, Hounslow, TW6 2JS | Director | 23 May 2013 | Active |
| Carrus Cargo Centre, PO BOX 99 Sealand Road, London Heathrow Airport, Hounslow, TW6 2JS | Director | 01 February 2013 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 01 January 2016 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 18 May 2012 | Active |
| International Consolidated Airlines Group S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | El Caserio, Iberia Zona Industrial No 2, Madrid, Spain, 28042 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
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