This company is commonly known as Iag Gbs Limited. The company was founded 9 years ago and was given the registration number 09178027. The firm's registered office is in WEST DRAYTON. You can find them at Waterside, Harmondsworth, West Drayton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IAG GBS LIMITED |
|---|---|---|
| Company Number | : | 09178027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB | Director | 19 May 2022 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 26 March 2020 | Active |
| Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB | Director | 27 July 2023 | Active |
| Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB | Director | 30 October 2023 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 16 March 2015 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 26 March 2020 | Active |
| Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB | Director | 21 May 2021 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 27 February 2019 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 26 March 2020 | Active |
| Iag, Waterside Haa2, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB | Director | 15 August 2014 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 11 May 2016 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 12 December 2019 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 03 May 2018 | Active |
| Astral Towers, Betts Way, London Road, Crawley, United Kingdom, RH10 9XY | Director | 17 July 2017 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 22 February 2018 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 22 February 2018 | Active |
| 2, World Business Centre, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 16 March 2015 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 11 May 2016 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 February 2020 | Active |
| International Consolidated Airlines Group Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | El Caserio Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
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